October 11, 2012 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE OCTOBER 15, 2012 REGULAR MEETING
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1. PUBLIC HEARINGS TO BE CONDUCTED
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1.a. 2011 FIRST Rating
Presenter:
MATT CALVERT
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1.b. NLCB/Federal Funding Title I Programs for MISD
Presenter:
MELINDA JONES
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2. ADMINISTRATIVE REPORTS TO PRESENT
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2.a. Campus Highlight
Presenter:
CRYSTAL PYLE
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2.a.1) J.H. Moore Elementary
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2.b. Presentation of Donation to MISD from Goodwill Industries
Presenter:
MELODY HAND W/Goodwill Industries
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2.c. Presentation of School Improvement and Corrective Action Plans for MHS
Presenter:
JUDY CASKEY, TED HUFFHINES
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2.c.1) Matt Calvert earns CTSBS Designation
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2.d. Superintendent's Report
Presenter:
DR. MARC SMITH
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2.d.1) 83rd Legislative Update
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3. Presentation of School Improvement Plan for W.B. Travis Elementary and MJHS
Presenter:
BECKY MORGAN, AMY DICKSON, DAVID SEGERS
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4. CONSENT AGENDA ACTION ITEMS TO PRESENT
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4.a. Presentation of School Improvement Plan for Carver Elementary
Presenter:
PEGGY DICKERSON, KATHLEEN ABRAHAM
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4.b. Minutes of Meetings
Presenter:
Bettye Linfield
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4.b.1) Special Meeting for Agenda Review held September 13, 2012
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4.b.2) Regular Meeting held September 17, 2012
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4.c. Financial
Presenter:
MATT CALVERT
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4.c.1) Donations
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4.c.1) R.E. Lee Donations
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4.c.1) Goodwill Industries Donation
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4.c.2) Monthly Budget Transfers
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4.c.3) Monthly Financial Reports
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4.c.3) Budget Fund 199 Reports
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4.c.3) Budget Fund 240 Reports
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4.c.3) Budget Fund 204-499 Reports
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4.c.3) Monthly Check Register
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4.c.4) Cash Balance Report
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5. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO PRESENT
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5.a. Education
Presenter:
MELINDA JONES
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5.a.1) Class Size Waiver to TEA for Elementary Campuses
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5.a.2) School Improvement Plans for MJHS, W.B. Travis, Carver Elementary, and School Improvement Plan and Corrective Action Plan for MHS
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5.a.3) SHAC Members for 2012-13
Presenter:
RHONDA KILGORE
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5.a.4) Abstinence/Relationship Curriculum
Presenter:
RHONDA KILGORE
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5.b. Finance
Presenter:
MATT CALVERT
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5.b.1) Quarterly Investment Report ending September, 2012
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5.b.2) Renewal and Payment of Skyward Software, license, support, and maintenance in the amount of $71,050.
Presenter:
RON LEHR
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5.b.3) Budget Amendment
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5.b.4) Purchase of Band Instruments for MISD in the amount of $93,840
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5.b.5) Purchase requests for ACE Program
Presenter:
BROOKE PADDIE
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B. INPUT FROM BOARD
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C. ADJOURN
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