April 15, 2019 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENTS
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LONE STAR GOVERNANCE REVIEW
Presenter:
DR. JERRY GIBSON
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1. Review Board Time Use Tracker to Date
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2. Review Goal Three
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3. Review Checkpoint 4.2
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4. Review Checkpoint - Superintendent Constraint Progress Measures 3.1-3.3
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5. Review Board Constraint Progress Measure One
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6. Complete Board Progress Tracker for Last Quarter (Jan/Feb/Mar 2019)
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DATA REVIEW
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. 2017-2018 Campus Teacher of the Year Presentation
Presenter:
DAVID WEAVER
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2. Report of Continuing Education Training for MISD Board Trustees
Presenter:
BOARD PRESIDENT
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3. 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 March 7, 2019
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2. Regular Meeting held March 18, 2019
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Board
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1. LONE STAR GOVERNANCE PRESENTED IN MARCH
Presenter:
DR. JERRY GIBSON
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1.a. Approve Checkpoint: Goal 1.1-1.3
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1.b. Approve Checkpoint - Goal 4.1
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1.c. Approve Board Constraint Three - Self Evaluation
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2. Consider/Approve Cooperative Agreement with Region 20 Evaluation Capacity Award Cooperative
Presenter:
NIKKI WEAVER
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Education
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Financial
Presenter:
NIKKI WARNER
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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. Budget Fund 599 Reports
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3.e. Monthly Check Register
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4. Cash Balance Report
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5. Consider/Approve Textbook Purchases for Science for Grades K-5
Presenter:
FAYE FOSTER/ANIKA PERKINS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Addition of 7th Grade Football
Presenter:
JAKE GRIEDL
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2. Consider Authorizing a Charter for a New District Campus pursuant to Texas Education Code Chapter 12, Subchapter C
Presenter:
DR. JERRY GIBSON
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Education
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Finance
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1. Consider/Approve Quarterly Investment Report for Period Ending March 31, 2019
Presenter:
NIKKI WARNER
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2. Consider/Approve High School AC Unit Purchase
Presenter:
BRAD ASH
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Real Property Negotiations (Gov't Code §551.072)
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3. Personnel Matters/Gov't Code §551.074
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3.a. Superintendent Formative Evaluation
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3.b. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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3.c. Deliberation regarding Superintendent's recommendation of renewal, extension, non-renewal, or termination of contracts of professional employees.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent’s recommendation concerning professional employee contracts
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3. Consideration of Employee Resignations and Report of Contract Abandonment to the State Board for Educator Certification
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ADJOURN
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