July 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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DISTRICT ACHIEVEMENT
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS
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DATA REVIEW
Presenter:
ANIKA PERKINS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
Presenter:
DR. JERRY GIBSON
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CONSENT AGENDA ACTION ITEMS
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Meetings of Minutes
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1. Special Meeting for Agenda Review held June 10, 2019
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2. Special Called Meeting held June 10, 2019 at 1 PM
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3. Regular Meeting held June 17, 2019
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Board
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1. Consider/Approve Board Trustee Meeting Calendar for 2019-2020
Presenter:
JESSICA SCOTT
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2. Consider/Approve Student Code of Conduct for 2019-2020
Presenter:
ANDREW CHILCOAT
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Education
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1. Consider/Approve Star Renaissance Learning Renewal
Presenter:
ANIKA PERKINS
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2. Consider/Approve Optional Flexible Year Waiver for High School and MEGS
Presenter:
ANIKA PERKINS
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Financial
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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
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3.e. 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. Consider/Approve appointment recommendation for vacant District 2 seat
Presenter:
BOARD PRESIDENT
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1.a. Candidate sign the Statement of Elected Officers
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1.b. Administer Oath of Office and seats Board Member
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2. Consider/Appoint TASB Delegate and Alternate Delegate to represent MISD at this year's TASA/TASB Delegate Assembly at the TASB Convention in September.
Presenter:
BOARD PRESIDENT
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3. Consider/Approve Endorsement of Ted Beard for Region 7 Seat on TASB Board of Directors
Presenter:
BOARD PRESIDENT
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4. Consider/Approve District Changes affecting Policy DH (LOCAL)
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 the Period Ending June 30, 2019
Presenter:
NIKKI WARNER
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2. Consider/Approve Worker's Compensation Coverage Renewal through Claims Administrative Services for 3 years.
Presenter:
NIKKI WARNER
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3. Consider/Approve Budget Amendment for Band Instruments/Supplies
Presenter:
NIKKI WARNER
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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. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Board Self-Evaluations
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3. Real Property Negotiations (Gov't Code §551.072) Deliberation the purchase, exchange lease or
value of real property owned by the District |
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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. Take action(s) related to real property owned by the District.
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ADJOURN
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