January 16, 2019 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to American Flag 

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Public Comment/Audience Participation

VI. Mustang Highlights

VII. Donations to MISD

VIII. Read Big Bend Program and Memorandum of Understanding

IX. Public Hearing - 2017-2018 Financial Integrity Rating System of Texas (FIRST) Report on 2016-2017 Data

X. Annual Financial Report/District's Financial Audit for Year Ended August 31, 2018

XI. Previous Board Meeting Minutes

XII. Financial Reports - Information Only

XII.a. Monthly Tax Collections Report

XII.b. Check Payments Report

XII.c. Comparison of Revenues, Expenditures and Encumbrances to Budget

XII.d. Monthly Bank Reconciliations

XIII. Financial Reports - Board Action

XIII.a. Budget Amendments

XIII.b. Quarterly Investment(s) Report - 1st Quarter

XIV. Policy

XIV.a. TASB Policy Update 112

XIV.b. Discuss and take appropriate action on Policy BE (Local)

XV. Transportation Report

XVI. Facility Maintenance Report

XVI.a. Discuss and take appropriate action on Elementary Playground Equipment

XVI.b. Discuss and take appropriate action on High School Hallway Ceiling Tile Repair and Replacement

XVI.c. Discuss and take appropriate action on weather stripping windows and exterior doors at elementary building

XVI.d. Discuss and take appropriate action on the installation of a Cement Sidewalk  from PreK Building to Elementary Front Gate

XVII. Brewster County Stock Show

XVII.a. Discuss Student and District Participation

XVIII. School Board

XVIII.a. Governance Training Dates

XIX. Superintendent Report

XIX.a. 2018-2019 Superintendent Performance Goals

XIX.b. District Vision and Mission Statements

XX. Schedule Future Meeting(s)

XXI. Adjourn Meeting