May 16, 2013 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE MAY 20, 2013 REGULAR MEETING

1. ADMINISTRATIVE REPORTS to be presented:

1.a. Campus Highlight - Marshall High School - Ted Huffhines, Principal

1.a.1) Presentation of Top 10 Seniors of 2013

1.b. Recognition of Campus Teachers' of the Year - David Weaver

1.c. Proposed Cafeteria Prices for 2013-2014 School Year - Ted Huffhines

1.d. SHAC Annual Report & Goals/Objectives for 2013-14 - Rhonda Kilgore

2. Superintendent's Report

2.a. TASA/TASB Convention Dates - September 27-29, 2013 @ Dallas Convention Center

2.b. Superintendent Initiatives

2.b.1) ETBU Dual Credit Update - Richele Langley

2.b.2) STEM Academy - Richele Langley & Debbie Crooms

2.b.3) MISD Marketing Plan - David Weaver

3. CONSENT AGENDA ACTION ITEMS to be presented:

3.a. Minutes of Meetings

3.a.1) Agenda Review Meeting  held April 18, 2013

3.a.2) Regular Meeting held April 22, 2013

3.a.3) Special Meeting held April 29, 2013

3.b. Financial

3.b.1) Donations

3.b.1) W.B. Travis 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 Changes to TASB Policy DC (Local) as Recommended by the District - Greg Morris

4.a.2) Compensation Plan for 2013-14 School Year - Greg Morris

4.b. Education

4.c. Finance

4.c.1) Budget Amendments

4.c.2) Consider/Approve 5% Employee Retention Stipend for the 2013-14 School Year

B.  INPUT FROM BOARD

C.  ADJOURN