August 29, 2011 at 6:00 PM - Special Called Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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A. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Board
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1. Consider/Appoint TASB Delegate to Represent MISD at this year's TASB Delegate Assembly at the TASA/TASB Convention on October 1, 2011
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Education
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1. Consider/Approve Special Programs Service Agreement
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Finance
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1. Consider and possible approval of pay scales/salary schedule for the 2011-2012 school year.
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2. Consider/Adopt the Budget for the 2011-12 School Year for MISD
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3. Consider/Approve Budget Amendments
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3.a. Final Budget Amendments to the 2010-11 budget.
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4. Consider/Adopt a Resolution for GASB 54, a new standard of governmental fund balance reporting and governmental fund type definitions that become effective for fiscal years starting after June 15, 2010
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5. Consider/Adopt Resolution to participate in the Regional Purchasing Cooperative
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6. Consider and possible action on new 5-Year Contract with IKON for District-wide Copier Services
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B. CLOSED SESSION
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1. Confidential consultation with attorney concerning personnel issues and real property matters/Gov't Code §551.071; Gov't Code §551.074; Gov't Code §551.072.
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2. Personnel Matters/Gov't Code §551.074
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2.a. Consider/Discuss professional Employee appointment for the 2011-2012 School Year
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2.b. Deliberation regarding the Superintendent's recommendation to terminate employment/contract of Christian Block.
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3. Deliberation/discussion concerning the purchase, exchange, lease, or value of real property (Ag Farm Property and easement requested by Wiley College)/Gov't Code §551.072.
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C. OPEN SESSION/MATTERS REQUIRING BOARD ACTION
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1. Consider and possible action to approve professional Employee appointments for the 2011-2012 School Year
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2. Consider Superintendent's recommendation and possible action to terminate the employment/contract of Christian Block.
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3. Consider and possible action to approve lease of the Ag. Farm property.
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4. Consider and possible action to approve grant of easement to Wiley College.
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D. ADJOURN
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