May 8, 2012 at 7:01 PM - Special Board Meeting

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.

3. Superintendent's Report

3.A. Enrollment Report

3.B. Construction Report

3.C. Elementary Campus Report

3.D. JB Middle School/High School Report

4. Consent Agenda

4.A. Approval of Minutes of meetings:

4.A.1. Regular Board Meeting - August 30, 2011

4.A.2. Public Hearing - August 30, 2011

4.B. Approval of monthly tax collections for the month of August 2011

4.C. Accounts Payable

4.D. Approval of Payment No. 1 to Texas Descon, L.P. regarding the new Monte Alto High School

5. Action Items

5.A. Discussion and possible action to approve payment for game workers during games or events.

5.B. Discussion and possible approval of Resolution for Independent Sources for Investment Training and Designation of Investment Officers.

5.C. Discussion and possible action to approve Superintendent Objectives for 2011

5.D. Discussion and possible action to adopt Maintenance & Operations tax rate and Interest and Sinking Fund tax rate for 2011 tax year (2011-2012 school year)

5.E. Discussion and possible adoption of the resolution approving tax rates for 2011 tax year

5.F. Discussion and possible action to apply for DATE Grant

5.G. Discussion and possible action to apply for The Leonore Annenberg School Fund for Children

5.H. Discussion and possible action to approve MAISD Volunteer Handbook

6. Business and Finance

6.A. Financial Report

6.B. Information on 2011 4th Quarter Quarterly Statement - Lone Start Investment Pool

7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

7.A. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement

8. Reconvene In Open Session

8.A. Discussion and possible action to approve resignation, and employment of professional and at -will personnel

9. Board instructions to President and/or Superintendent on items of discussion

10. Adjourn