I. CALL TO ORDER:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
II. INVOCATION
Rev. Tom Wilbanks
First Presbyterian Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
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Approval of Minutes: April 14, 2008 (Work Session) and April 14, 2008 (Regular)
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Monthly Financial Report
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Monthly Tax Report
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Tax Roll Amendments
- Declare May as Better Speech and Hearing Month
- Declare May 5-9, 2008 as Educational Nurses' Week
VI. REPORTS OF THE SUPERINTENDENT
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INSTRUCTION
- Report - Special Education State Performance Plan
- BUSINESS
- Action - Approve Budget Assumptions
- ADMINISTRATION
- Action - Change Date of July Board Meeting to July 28
- Action - Approve Resolution Authorizing the Filing of a Project Application with the Central Texas Council of Governments for a Regional Solid Waste Local Implementation Project
- CONSTRUCTION
- Action - Approve Guaranteed Maximum Price for Achziger Elementary
- PERSONNEL
- Action - Adopt Resolution Approving a 403B Plan Document
- * Action - Accept Resignations and Elect Replacements
- * Action - Approve Administrative/ Term Contracts
- * Action - Approve Continuing and Probationary Contract Recommendations
VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
VIII. Action Relative to Items Considered in Executive Session
IX. Questions Concerning any Item in Exhibits/Information
X. ADJOURNMENT
* Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.072 (Property) and 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting which will begin at 6:30 p.m.
ADA Statement: If you are in need of special assistance or accommodations (i.e., an interpreter for the hearing impaired), please notify the MISD Communications Department at least 24 business hours in advance at 288-6411.
(Americans with Disabilities Act of 1990)
School Board Meetings
Meetings are held the second Monday of each month at 6:00 p.m. at the MISD Board Room, Professional Development Center, 2600 Motley Dr.
The agenda and location are posted five days prior to the meeting, and the agenda is available at the location at the time of the meeting.
All regular board meetings are public meetings; however, a public meeting is not an open forum. Public participation is limited to the section called Audience Items so the Board may deliberate important decisions without distraction or interference.
For more information about televised meetings of the Board of Trustees, call the MISD School Information Line at: (972)289-MISD.
Broadcast schedule
School Board meetings are aired every week on channel 99 -- on Tuesdays at 1 p.m. and 6 p.m. and on Thursdays at 6 p.m. -- via Time Warner Cable.
