October 11, 2018 at 12:00 PM - Special Meeting for Agenda Review
| Agenda |
|---|
|
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, OCTOBER 15, 2018
|
|
PUBLIC HEARING TO BE PRESENTED
|
|
1. Targeted Improvement Plan for the District, Marshall Junior High and Price T. Young Elementary
Presenter:
ANIKA PERKINS
|
|
LONE STAR GOVERNANCE REVIEW TO BE PRESENTED
Presenter:
DR. JERRY GIBSON
|
|
1. Review Time Use Tracker to Date
|
|
2. Review Goal Progress Measure 4.2
|
|
3. Review Goal Progress Measure 4.3
|
|
4. Review Board Constraint Progress Measure 1
|
|
5. Complete Board Progress Tracker for Fifth Quarter (July/August/September 2018)
|
|
DATA REVIEW TO BE PRESENTED
Presenter:
ANIKA PERKINS
|
|
ADMINISTRATIVE REPORTS TO BE PRESENTED
|
|
1. Final Bond Update
Presenter:
ROBERT WILBANKS
|
|
2. Facilities Department Update
Presenter:
KENNETH BLACK
|
|
3. TEA Monitoring Installment Report
Presenter:
DR. BONNY CAIN
|
|
4. Policy Review Session recommendations and instructions regarding (LOCAL) policies:
BAA (LOCAL) BBE (EXHIBIT) BBE (LOCAL) BDAA (LOCAL) BDB (LOCAL) BE (EXHIBIT) BE (LOCAL) BED (LOCAL) BJCD (LOCAL) BQA (LOCAL) BQB (LOCAL) CDC (LOCAL) DCB (LOCAL) DCE (LOCAL) DEAB (LOCAL) DEC (LOCAL) DED (LOCAL) DK (LOCAL) EF (LOCAL) EI (LOCAL) EIF (LOCAL) FDB (LOCAL) FEC (LOCAL) FEF (LOCAL) FFAC (LOCAL) FL (LOCAL) FMF (LOCAL) FMG (LOCAL) FNAA (LOCAL) FNAB (LOCAL) FNF (LOCAL) GB (LOCAL) GKD (LOCAL) GKDA (LOCAL)
Presenter:
DR. JERRY GIBSON
|
|
5. Superintendent's Report
|
|
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
Minutes of Meetings
Presenter:
JESSICA SCOTT
|
|
1. Agenda Review Meeting held September 13, 2018
|
|
2. Regular Meeting held September 17, 2018
|
|
Board
|
|
1. Lone Star Governance Presented in September
|
|
1.a. Approve Goal Progress Measure 3.2
|
|
1.b. Approve Checkpoint 4.1
|
|
1.c. Approve Board Constraint Progress Measure 3
|
|
Education
|
|
Financial
Presenter:
KRISTIN BYRD
|
|
1. Donations
|
|
2. Budget Transfers
|
|
3. Monthly Financial Reports
|
|
3.a. Budget Fund 199 Reports
|
|
3.b. Budget Fund 240 Reports
|
|
3.c. Budget Fund 204-499 Reports
|
|
3.d. Budget Fund 599 Reports
|
|
3.e. Monthly Check Register
|
|
4. Cash Balance Report
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION ITEMS TO BE PRESENTED
|
|
Board
|
|
1. Consider/Approve revision to the MISD Compensation Plan
Presenter:
BETH ROWE
|
|
2. Consider/Approve Renovation of the High School Boys Locker Room at Main Building
Presenter:
ROBERT WILBANKS
|
|
Education
|
|
1. Consider/Approve Campus Improvement Plans for 2017-2018
Presenter:
ANIKA PERKINS
|
|
1.a. Marshall High School CIP
|
|
1.b. Marshall Junior High School CIP
|
|
1.c. Price T. Young Elementary School CIP
|
|
1.d. Sam Houston Elementary School CIP
|
|
1.e. David Crockett Elementary CIP
|
|
1.f. William B. Travis Elementary CIP
|
|
1.g. Washington Early Childhood Center CIP
|
|
2. Consider/Approve District Improvement Plan
Presenter:
ANIKA PERKINS
|
|
3. Consider/Approve Targeted Improvement Plans for the District, Marshall Junior High and Price T. Young Elementary
Presenter:
ANIKA PERKINS
|
|
4. Consider/Approve District of Innovation Resolution
Presenter:
DR. JERRY GIBSON
|
|
Finance
|
|
1. Consider/Approve Quarterly Investment Report for period ending September 30, 2018
Presenter:
KRISTIN BYRD
|
|
2. Consider/Approve purchase of one 53 passenger special needs bus from Rush Bus Centers
Presenter:
JOE BRINKER
|
|
INPUT FROM THE BOARD
|
|
ADJOURN
|