August 29, 2013 at 6:00 PM - Special Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551

2. Invocation

3. Pledge of Allegiance

4. Public Meeting-Tax Rate/2013-2014 Budget

5. Recognition-New MISD Employees

6. Struck-Off Property Information

7. Consent Agenda

7.A. Check Payments List for July 2013

7.B. Minutes from the July 18, 2013 Special Board Meeting

7.C. Minutes from the July 18, 2013 Regular Board Meeting

7.D. Minutes from the August 15, 2013 Special Board Meeting

7.E. Minutes from the August 15, 2013 Regular Board Meeting

7.F. 2013-2014 Appraisal Calendar

7.G. Student Transfer Additions

8. Superintendent's Report

8.A. Enrollment Report-Elementary 481-Middle School 236-High School 300 Total 1017

8.B. Support Services Director's Report

8.C. Special Education Director's Report

8.D. Golf Facilities

8.E. Resignations

8.F. TASB Facilities Study Timeline

9. Discussion/Action Items

9.A. Level III Transfer Hearings

9.B. Approve 2012-2013 Budget Amendments

9.C. Approve 2013-2014 Budget

9.D. Set 2013 Tax Rate

9.E. Bids on Struck-Off Property

9.F. 2014-2015 Ellis Appraisal District Board of Directors

9.F.1. 2012-2013 Board of Directors History

9.F.2. Resolution of Candidate Nominations

9.F.3. Resolution of Votes Cast

9.G. Professional Contracts

10. Closed Meeting

10.A. Personnel Matters 551.074

11. Action, if any, related to items discussed in executive session

12. Public Comment

13. Adjournment

14. Board Reports

14.A. Cash Position

14.B. Board Report