December 15, 2016 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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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD MONDAY, DECEMBER 19, 2016 AT 5:30 PM
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PUBLIC HEARING
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1. Texas Academic Performance Report (TAPR) 2015-2016
Presenter:
ANIKA PERKINS
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2. Financial Integrity Rating Systems of Texas (FIRST) Rating for 2014-2015
Presenter:
KRISTIN BYRD
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ADMINISTRATIVE REPORTS
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1. Report of Continuing Education Training for MISD Board Members
Presenter:
BOARD PRESIDENT
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2. Bilingual Program Recommendation
Presenter:
RAQUEL CAMPA
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3. Bond Project Update
Presenter:
ROBERT WILBANKS
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4. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Meeting held November 1, 2016
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2. Board Workshop held November 8, 2016
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3. Special Meeting for Agenda Review held November 10, 2016
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4. Regular Meeting held November 14, 2016
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Financial
Presenter:
KRISTIN BYRD
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1. Donations
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2. Monthly Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Attendance Zones
Presenter:
Jerry Gibson, Ed. D.
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2. Rescheduling February Meetings
Presenter:
BOARD PRESIDENT
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Education
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1. The Performance Based Monitoring Analysis System Improvement Plan
Presenter:
DR. MELINDA JENNINGS
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2. District Improvement Plan
Presenter:
DR. MELINDA JENNINGS
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Finance
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1. 2017 Section 125 Flexible Benefit Plan Document
Presenter:
KRISTIN BYRD
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2. Annual Review of MISD Investment Policy and Designation of Investment Officers
Presenter:
KRISTIN BYRD
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3. Purchase of Fiber Build Services
Presenter:
RON LEHR
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4. Purchase of Promethean ActivPanel Touchscreens for Campuses
Presenter:
RON LEHR
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ADJOURN
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