October 17, 2011 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENTS
|
|
PUBLIC HEARINGS
|
|
1. No Child Left Behind/Federal Funding Title I Program for MISD
|
|
2. 2010 Financial Integrity Rating Systems of Texas (FIRST) Rating
|
|
3. Public Hearing to Continue Taxing Goods in Transit
|
|
4. Two-Year Campus and School Improvement Plans for AYP Campuses
|
|
A. ADMINISTRATIVE REPORTS
|
|
1. Presentation by Price T. Young Middle School - David Segers, Principal
|
|
2. Above and Beyond Recognitions - Board Members
|
|
3. Board Report - TASA/TASB Convention
|
|
4. Superintendent's Report
|
|
4.a. Monthly Budget Transfers
|
|
4.b. Equity Center Lawsuit
|
|
B. CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
|
|
1. Special Called Meeting for Agenda Review held September 15, 2011
|
|
2. Regular Board Meeting held September 19, 2011
|
|
3. Board Training held September 26, 2011
|
|
4. Special Called Meeting held September 28, 2011
|
|
Education
|
|
1. Special Education Services Contract for Bilingual Diagnostician
|
|
Financial
|
|
1. Consider/Approve Donations
|
|
1.a. Target to South Marshall
|
|
1.b. Athletic Dept.
|
|
2. Consider/Approve Monthly Financial Reports
|
|
2.a. Budget Fund 199 Reports
|
|
2.b. Budget Fund 240 Reports
|
|
2.c. Budget Fund 204-499 Reports
|
|
2.d. Monthly Check Register
|
|
C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider and possible action on a Resolution to continue Taxing Goods in Transit
|
|
2. Report from Foundation Committee - Chase Palmer, Chair
|
|
3. Consider/Approve Resolution to Suspend Portions of TASB Policy EIE (LOCAL) for the 2011-12 School Year only.
|
|
4. Consider/Approve revisions to TASB Policy EIA (LOCAL)
|
|
5. Consider/Rescind TASB Policy EIAB (LOCAL)
|
|
6. Review Superintendent Evaluation Process
|
|
Education
|
|
1. Consider/Approve two-year Campus and School Improvements Plans for MHS, MJHS, Carver, Travis
|
|
2. Consider/Approve Class Size Waiver to TEA for Crockett Elem. and J.H. Moore Elem.
|
|
Finance
|
|
1. Quarterly Investment Report ending September, 2011
|
|
D. CLOSED SESSION
|
|
1. Consultation with attorney concerning personnel issues, Gov’t Code §551.071; Gov't Code §551.074
|
|
2. Personnel Matters/Gov't Code §551.074
|
|
2.a. Deliberation of the Superintendent’s recommendations related to the resignation/abandonment of contract by Yolonda Hence.
|
|
E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Possible actions related to the resignation/abandonment of contract by Yolonda Hence.
|
|
F. ADJOURN
|