April 18, 2013 at 12:00 PM - Special Meeting for Agenda Review

INVOCATION

B.  INFORMATION ITEM

1. Presentation by Senior English Class - Mrs. Midkiff

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE APRIL 22, 2013 REGULAR MEETING

1. ADMINISTRATIVE REPORTS to be presented:

1.a. Campus Highlight  for MJHS - David Segers

1.b. Recognition of State History Fair Finalist - PTY, S. Houston, & MJHS

1.c. Above and Beyond Recognitions - Board Members

1.d. Blue Cross Blue Shield Representative will present a donation to R.E. Lee

1.e. MISD Summer Program 2013 - Richele Langley

2. Superintendent's Report

2.a. Recognition of Former Board Members

3. CONSENT AGENDA ACTION ITEMS to be presented:

3.a. Minutes of Meetings

3.a.1) Regular Meeting held March 22, 2013

3.b. Financial

3.b.1) Donations

3.b.1) Band Donation

3.b.1) Carver Elementary Donation

3.b.1) R.E. Lee Elementary Donation

3.b.2) Budget Transfers

3.b.3) Monthly Financial Reports

3.b.3) Budget Fund 199 Reports

3.b.3) Budget Fund 240 Reports

3.b.3) Budget Fund 204-499 Reports

3.b.3) Monthly Check Register

3.b.4) Cash Balance Report

4. MATTERS REQUIRING BOARD DISCUSSION/ACTION to be presented:

4.a. Board

4.a.1) Consider the Appointment of Dr. Smith as MISD Representative to the Regional Advisory Committee for ESC Region 7 for 2013-14.

4.a.2) Consider Changes to TASB Policy (DEC)Local as Recommended by the District

4.b. Education

4.b.1) Consider Recommendations for Puchases of  Instructional Materials Allotment for 2013-14 - Richele Langely

4.c. Finance

4.c.1) Consider a Resolution to Extend the Depository Contract between MISD and Capitol One Bank

4.c.2) Consider Budget Amendment

4.c.3) Consider Quarterly Investment Report for Period for Period Ending March 31, 2013

B.  INPUT FROM BOARD

C.  ADJOURN