August 29, 2016 at 5:00 PM - Special Called Meeting
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PUBLIC HEARING
|
|
1. Presentation of Budget and Proposed Tax Rate
Presenter:
KRISTIN BYRD
|
|
1.a. 2016-17 Proposed Budget
|
|
1.b. 2016-17 Proposed Tax Rate
|
|
MATTERS REQUIRING BOARD ACTION/DISCUSSION
|
|
Board
|
|
1. Discussion on Naming Marshall Athletic Track
Presenter:
BOARD PRESIDENT
|
|
Education
|
|
1. Consider/Approve District Changes affecting Policy EIC (LOCAL) - Academic Achievement - Class Ranking
Presenter:
HUTCHERSON HILL
|
|
Finance
|
|
1. Consider/Adopt the Budget for the 2016-2017 School Year for MISD
Presenter:
KRISTIN BYRD
|
|
1.a. Proposed General Fund Budget for 2016-2017
|
|
1.b. Proposed Interest and Sinking Fund Budget for 2016-2017
|
|
1.c. Proposed Food Service Budget for 2016-2017
|
|
2. Consider/Approve Ordinance setting the 2016-2017 Tax Rate for MISD
Presenter:
KRISTIN BYRD
|
|
3. Consider/Approve Final Budget Amendments for 2015-2016
Presenter:
KRISTIN BYRD
|
|
CLOSED SESSION
|
|
1. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
|
|
1.a. Hires
|
|
1.b. Resignations
|
|
2. Real Property/Gov't Code §551.072
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider Personnel Matters as Recommended
|
|
2. Consideration/Possible Action related to changes and/or modifications to the site plan at new Marshall Junior High School location.
|
|
ADJOURN
|