February 17, 2011 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER AND ESTABLISH QUORUM

THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING FOR FEBRUARY 21, 2011:

B.  ADMINISTRATIVE REPORTS

1. Presentation by J. H. Moore Elementary - Crystal Pyle, Principal

2. Presentation of Medals to MJHS History Fair Winners - Stephanie Richard, Principal

3. Above and Beyond Awards - Board Members Present

4. Community Advisory Group - Attendance Zones Recommendation - Bryan Partee

5. Superintendent's Report

5.a. Financial

C.  CONSENT AGENDA ITEMS:

Minutes

1. Special Called Board Meeting for Agenda Review held January 13, 2011

2. Regular Called Meeting held January 18, 2011

Board

1. Revise Board Policy to Adjust Substitute Pay Rate

Education

1. Consider/Approve District Calendar for 2011-12

2. Consider/Approve Waivers to TEA

2.a. Closing of MHS on Tuesday, February 1, 2011 due to Power Outage

2.b. Utilize DMAC Database instead of Teacher Portal of Texas Assessment Management System

3. Consider/Approval Student Trip

Finance

1. Accept Donations

2. Consider Budget Amendments/Purchases/Services

3. Accept Financial Reports

D.  MATTERS REQUIRING BOARD ACTION/DISCUSSION

Board

1. Order the Joint Election for election of MISD Trustees on May 14, 2011

2. Appoint Pam Brock, Harrison County Elections Administrator as Early Voting Clerk for MISD

3. Consider/Approve Early Voting Schedule

Education

1. Consider/Approve Cooperative Endeavor Agreement between MISD and City of Shreveport - Thed Harris

Finance

1. 2011-2012 Budget Discussion

E.  CLOSED SESSION

1. Attorney Consultation/Gov't Code §551.071

2. Personnel Matters/Gov't Code §551.074

2.a. Consider Professional Employee Actions

2.b. Level III Employee Grievance

F.  OPEN SESSION/MATTERS REQUIRING BOARD ACTION

1. Approve Professional Employee Matters

2. Consider Level III Employee Grievance Request

ADJOURN