October 13, 2011 at 12:00 PM - Special Called Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
A. MATTERS REQUIRING BOARD ACTION/DISCUSSION |
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1. Review/Discuss Agenda Items for Regular Meeting of October 17, 2011.
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1.a. Public Hearings
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1.a.1) No Child Left Behind/Federal Funding Title 1 Program for MISD
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1.a.2) 2010 Financial Integrity Rating System of Texas (FIRST) Rating
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1.a.3) Public Hearing to Continue Taxing Foods in Transit
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1.a.4) Two-Year Campus and School Improvement Plans for AYP Campuses
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1.b. Administrative Reports
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1.b.1) Presentation by Price T. Young Middle School - David Segers, Principal
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1.b.2) Above and Beyond Recognitions - Board Members
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1.b.3) Board Report - TASA/TASB Convention
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1.b.4) Foundation Committee Board Report - Chase Palmer, Chair
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1.b.5) Superintendent's Report
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1.b.5) Monthly Budget Transfers
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1.b.5) Equity Center Lawsuit
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1.c. Consent Agenda Action Items
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1.c.1) Minutes of Meetings
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1.c.1) Special Called Meeting for Agenda Review held September 15, 2011
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1.c.1) Regular Board Meeting held September 19, 2011
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1.c.1) Board Training held September 26, 2011
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1.c.1) Special Called Meeting held September 28, 2011
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1.c.2) Education
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1.c.2) Special Education Services Contract for Bilingual Diagnostician
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1.c.3) Financial
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1.c.3) Consider/Approve Donations
Target to South Marshall Athletic Department |
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1.c.3) Consider/Approve Monthly Financial Reports
Budget Fund 199 Reports Budget Fund 240 Reports Budget Fund 204-499 Reports Monthly Check Register |
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1.c.3) Quarterly Investment Report ending September, 2011
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1.d. Matters Requiring Board Discussion/Action
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1.d.1) Board
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1.d.1) Consider and possible action on a Resolution to continue Taxing Goods in Transit
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1.d.1) Consider/Approve Resolution to Suspend Portions of TASB Policy EIE (LOCAL) for the 2011-2012 School Year Only
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1.d.1) Consider/Approve TASB Policy EOC (LOCAL)
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1.d.2) Education
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1.d.2) Consider/Approve two-year Campus and School Improvement Plans for MHS, MJHS, Carver, and Travis
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1.d.2) Consider/Approve Class Size Waiver to TEA for Crockett and Moore Elementary Schools
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2. Closed Session
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2.a. Attorney Consultation concerning redistricting and election issues and pending litigation (Jackson v MISD) - Gov't Code §551.071 - Sara Leon and Jay Youngblood
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2.b. Personnel Matters - Gov't Code §551.074
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3. Open Session - Matters Requiring Board Discussion/Action
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B. ADJOURN
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