October 7, 2014 at 6:00 PM - Called Meeting
| Agenda |
|---|
|
1. Meeting Opening
|
|
1.1. Agenda
|
|
1.2. Call to Order
|
|
1.3. Prayer
|
|
1.4. Pledges
|
|
1.5. Roll Call
|
|
2. Presentation
|
|
2.1. Marketing Plan Update -- Abby Cloud
Attachments:
()
|
|
3. Human Resources Report
|
|
3.1. Human Resources Report
Attachments:
()
|
|
3.2. Introductions
|
|
4. Business Items Requiring Board Action
|
|
4.1. Consider Approval of Second Reading of MISD Policy Updates
Attachments:
()
|
|
4.2. Consider Approval of a Temporary Water Pipeline Easement with Beacon E&P Company, LLC
Attachments:
()
|
|
5. Work Session
|
|
5.1. Technology Upgrade
|
|
5.2. HEB Excellence in Education Award Nomination
|
|
5.3. MISD Top Five Legislative Talking Points
|
|
5.4. Superintendent Goals
|
|
5.5. TASA/TASB Overview
|
|
6. Closed Session
|
|
6.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, to include the Superintendent's evaluation and contract; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
|
|
7. Reconvene
|
|
7.1. Reconvene to Public
|
|
7.2. Action on Items Discussed in Closed Session
|
|
8. Adjourn
|
|
8.1. Adjourn
|