January 12, 2017 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 TUESDAY, JANUARY 17, 2017 @ 5:30 PM.
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Proclamation for Board Appreciation Month
Presenter:
CITY COUNCIL PTA
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2. School Board Recognition Presentation
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3. Audit Report for the 2015 - 2016 School Year
Presenter:
MIKE HALLUM
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4. MISD Police Department Update
Presenter:
CHIEF JOE ARLEDGE
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5. Bond Project Update
Presenter:
ROBERT WILBANKS
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6. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Meeting held December 12, 2016
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2. Agenda Review Meeting held December 15, 2016
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3. Regular Meeting held December 19, 2016
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Financial
Presenter:
KRISTIN BYRD
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1. Donations
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2. 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 TO BE PRESENTED
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Board
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1. District of Innovation Resolution
Presenter:
DR.JERRY GIBSON
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2. Resolution Opposing Voucher and Education Savings Grants
Presenter:
DR. JERRY GIBSON
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3. Resolution Opposing A-F Accountability System
Presenter:
DR. JERRY GIBSON
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4. Staffing Guidelines for Price T. Young
Presenter:
DR. JERRY GIBSON
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Education
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Finance
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1. Financial Report and Independent Auditor's Report for 2015-2016
Presenter:
KRISTIN BYRD
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2. Quarterly Investment Report ending December 31, 2016
Presenter:
KRISTIN BYRD
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INPUT FROM BOARD
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ADJOURN
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