October 16, 2014 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 20, 2014 REGULAR MEETING
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1. PUBLIC HEARINGS TO BE HELD
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1.a. Financial Integrity Rating System of Texas (FIRST) Rating for 2012-2013
Presenter:
MATT CALVERT
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1.b. No Child Left Behind/Federal Funding Title I Program for MISD
Presenter:
RICHELE LANGLEY
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2. ADMINISTRATIVE REPORTS TO BE PRESENTED
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2.a. Above and Beyond Recognitions
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2.b. Campus Highlight-Washington Early Childhood Center
Presenter:
DETRICE FISHER, PRINCIPAL
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2.c. Shattered Dreams Program
Presenter:
RHONDA KILGORE
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2.d. Superintendent's Report
Presenter:
MARC SMITH
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3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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3.a. Minutes of Meetings
Presenter:
BETTYE LINFIELD
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3.a.1) Special Meeting for Agenda Review held September 18, 2014
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3.a.2) Regular Meeting held September 22, 2014
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3.b. Financial
Presenter:
MATT CALVERT
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3.b.1) Donations
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3.b.1) MHS Donation
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3.b.1) R.E. Lee Donation
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3.b.1) Athletic Donation
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3.b.2) Monthly Financial Reports
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3.b.2) Budget Transfers
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3.b.2) Budget Fund 199 Reports
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3.b.2) Budget Fund 240 Reports
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3.b.2) Budget Fund 204-499 Reports
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3.b.2) Monthly Check Register
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3.b.2) Cash Balance Report
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4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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4.a. Board
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4.a.1) Memorandums of Understanding between MISD and Marshall Police Department and Harrison County Sheriff's Office
Presenter:
CHAD WILHELM
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4.a.2) SHAC (School Health Advisory Council) Members for 2014-2015
Presenter:
RHONDA KILGORE
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4.b. Education
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4.b.1) Letter of Intent with J.Waite Services/Family Champions, Inc. as provider for the District's Abstinence/Relationship Curriculum
Presenter:
RHONDA KILGORE
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4.b.2) Submission of Class Size Waiver to TEA for David Crockett and G.W. Carver Elementary Campuses
Presenter:
GREG MORRIS
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4.c. Finance
Presenter:
MATT CALVERT
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4.c.1) Quarterly Investment Report for period ending September 30, 2014
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B. INPUT FROM BOARD
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C. ADJOURN
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