April 11, 2019 at 12:00 PM - Special Meeting for Agenda Review

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, APRIL 15, 2019

LONE STAR GOVERNANCE REVIEW

1. Review Board Time Use Tracker to Date

2. Review Goal Three

3. Review Checkpoint 4.2

4. Review Checkpoint - Superintendent Constraint Progress Measures 3.1-3.3

5. Review Board Constraint Progress Measure One

6. Complete Board Progress Tracker for Last Quarter (Jan/Feb/Mar 2019)

DATA REVIEW TO BE PRESENTED

ADMINISTRATIVE REPORTS TO BE PRESENTED

1. 2017-2018 Campus Teacher of the Year Presentation

2. Bilingual Education Update

3. 7th Grade Football

4. Report of Continuing Education Training for MISD Board Trustees

5. Superintendent's Report

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Special Called Meeting held March 7, 2019

2. Regular Meeting held March 18, 2019

Board

1. LONE STAR GOVERNANCE PRESENTED IN MARCH

1.a. Approve Checkpoint: Goal 1.1-1.3

1.b. Approve Checkpoint - Goal 4.1

1.c. Approve Board Constraint Three - Self Evaluation

Education

Financial

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

5. Consider/Approve Textbook Purchases for Science for Grades K-5

MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

Board

Education

Finance

1. Consider/Approve Quarterly Investment Report for Period Ending March 31, 2019

INPUT FROM THE BOARD

ADJOURN