May 21, 2012 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Recognition of Marshall High School 2011-2012 Top 10 Students - Ted Huffhines
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2. Recognition of Sweepstake Winners - MHS Band, MHS Choir, MHS Orchestra
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3. Recognition of Retirees from MISD 2012 - Board Members/Superintendent
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4. Recognition of Elementary and Secondary MISD Teachers of the Year - Board Members
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5. Above and Beyond Recognitions - Board Members
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6. SHAC Annual Report & Recommendations - SHAC Council Members
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7. Superintendent's Report
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7.a. Monthly Budget Transfers
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7.b. TASA/TASB Convention - September 28-30, 2012
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Meeting held April 12, 2012
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2. Regular Meeting held April 16, 2012
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Education
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Financial
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1. Donations
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1.a. Crockett Donation from PTA
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2. Monthly Financial Reports
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2.a. Budget Fund 199 Reports
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2.b. Budget Fund 240 Reports
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2.c. Budget Fund 204-499 Reports
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2.d. Monthly Check Register
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3. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Teacher Pay Scale for 2012-2013
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Education
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1. Consider/Approve Agreement between MISD ACE Program and Boys & Girls Club of the Big Pines, Inc.
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Finance
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters
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F. ADJOURN
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