October 15, 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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PUBLIC HEARING
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1. 2011 Financial Integrity Rating Systems of Texas (FIRST) Rating
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2. No Child Left Behind/Federal Funding Title I Program for MISD
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight
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1.a. J.H. Moore Elementary
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2. Presentation of Donation to MISD from Goodwill Industries - Melody Hand
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3. Presentation of School Improvement Plan for Carver Elementary - Peggy Dickerson & Kathleen Abraham
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4. Presentation of School Improvement Plan for W.B.Travis & MJHS - Becky Morgan, Amy Dickson & David Segers
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5. Presentation of School Improvement and Corrective Action Plans for MHS - Judy Caskey & Ted Huffhines
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6. Superintendent's Report
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6.a. Matt Calvert Earns CTSBS Designation
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6.b. 83rd Legislative Update
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Agenda Review Meeting held September 13, 2012
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2. Regular Meeting held September 17, 2012
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Education
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Financial
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1. Donations
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1.a. R.E. Lee Donations
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1.b. Goodwill Industries Donation
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2. Monthly Financial Reports
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2.a. Budget Transfers
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2.b. Budget Fund 199 Reports
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2.c. Budget Fund 240 Reports
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2.d. Budget Fund 204-499 Reports
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2.e. 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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Education
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1. Consider/Approve Class Size Waiver to TEA for Elementary Campuses
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2. Consider/Approve School Improvement Plans for, MJHS, Carver Elementary and W.B. Travis Elementary, and School Improvement Plan and Corrective Action Plan for MHS
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3. Consider/Approve School Health Advisory Council (SHAC) Members for 2012-13
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4. Consider/Approve Letter of Intent with J.Waite Services/Family Champions, Inc. as provider for District Abstinence/Relationship Curriculum
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Finance
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1. Quarterly Investment Report ending September, 2012
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2. Consider/Approve Renewal and Payment of the Skyward Software, license, support and maintenance Agreement in the amount of $71,050.
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3. Consider/Approve Budget Amendment
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4. Consider/Approve Purchase of Band Instruments for MHS in the amount of $93,840
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5. Consider/Approve Purchase Requests for ACE Program
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5.a. Computer Land in the amount of $171,961.76
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5.b. Visual Techniques in the amount of $51,663
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5.c. MindWorks Resources in the amount of $70,608
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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 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation of the Superintendent's recommendation related to the resignation/abandonment of contract by Marianne McBride.
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Possible actions related to the resignation/abandonment of contract by Marianne McBride.
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F. ADJOURN
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