October 20, 2014 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PRESENTATION OF FLAGS AND PLEDGES
|
|
PUBLIC COMMENTS
|
|
PUBLIC HEARINGS
|
|
1. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2012-2013
Presenter:
MATT CALVERT
|
|
2. No Child Left Behind/Federal Funding Title I Program for MISD
Presenter:
RICHELE LANGLEY
|
|
A. ADMINISTRATIVE REPORTS
|
|
1. Principals Appreciation Month Recognitions - Board Members
|
|
2. Campus Highlight - Washington Early Childhood Center--Detrice Fisher, Principal
|
|
3. Shattered Dreams Program
Presenter:
TED HUFFHINES
|
|
4. Heartland School System - My Lunch Money Payment Solutions
Presenter:
TED HUFFHINES
|
|
5. Superintendent's Report
|
|
B. CONSENT AGENDA ACTION ITEMS
|
|
Minutes of Meetings
Presenter:
BETTYE LINFIELD
|
|
1. Agenda Review Meeting held September 18, 2014
|
|
2. Regular Meeting held September 22, 2014
|
|
Financial
Presenter:
MATT CALVERT
|
|
1. Donations
|
|
1.a. MHS Donations
|
|
1.b. R.E. Lee Elementary Donation
|
|
1.c. Athletic Donation
|
|
2. Monthly Financial Reports
|
|
2.a. Budget Transfers
|
|
2.b. Budget Fund 199 Reports
|
|
2.c. Budget Fund 240 Reports
|
|
2.d. Budget Fund 204-499 Reports
|
|
2.e. Monthly Check Register
|
|
3. Cash Balance Report
|
|
C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Board
|
|
1. Consider/Approve Memorandums of Understanding between MISD and Marshall Police Department and Harrison County Sheriff's Office
Presenter:
CHAD WILHELM
|
|
2. Consider/Approve the SHAC (School Health Advisory Council) Members for 2014-15
Presenter:
RHONDA KILGORE
|
|
Education
|
|
1. Consider/Approve Letter of Intent with J.Waite Services/Family Champions, Inc. as provider for the District's Abstinence/Relationship Curriculum
Presenter:
RHONDA KILGORE
|
|
2. Consider/Approve Electronic Submission of Class Size Waiver to TEA for David Crockett and G. W. Carver Elementary Campuses
Presenter:
GREG MORRIS
|
|
Finance
Presenter:
MATT CALVERT
|
|
1. Consider/Approve Quarterly Investment Report for period ending September 30, 2014
|
|
2. Consider/Approve Consulting Agreement with Visionary Leaders Institute for MISD Priority Schools-David Crockett and J.H. Moore Elementary Schools
|
|
D. CLOSED SESSION
|
|
1. Attorney Consultation/Gov't Code §551.071
|
|
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.
|
|
E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Personnel Matters as Recommended
|
|
F. ADJOURN
|