February 22, 2011 at 7:00 PM - Regular Board Meeting

Agenda
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
2. NCEA - TEACHER RECOGNITION
3. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
4. SUPERINTENDENT'S REPORT
4.A. Enrollment Report
4.B. Construction Update 
4.C. Elementary School Report
4.C.1. Academic Excellence Indicator System Report (AEIS)
4.D. JB/High School Report
4.D.1. Academic Excellence Indicator System Report (AEIS)
4.D.2. STC - Early College High School
5. CONSENT AGENDA
5.A. Approval of Minutes of meetings:
5.A.1. Regular Board Meeting - January 25, 2011
5.B. Approval of monthly tax collections for the month of January 2011
5.C. Accounts Payable
5.D. Consider approval of TEA Statement of Impact for the following:
5.D.1. Responsive Education Solutions
5.D.2. Paradigm Accelerated Charter School
5.E. Discuss TASB Policy Update 89 ( Second Reading)
5.F. Discussion and possible approval of E-Rate Year 14 Proposal
6. BUSINESS AND FINANCE
6.A. Financial Report
6.B. Discussion and possible approval of Local Budget Amendment
7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
7.A. Discussion and possible action on the following:  MAISD Personnel,  Employment of Personnel, Terminations, Resignations, and Retirements
7.B. Discussion and possible action to Renew Contracts for District Administrators, Principals,  and Campus Instructional Facilitators on a One-Year Contract.
8. Reconvene In Open Session
8.A. Action if any on items discussed in executive session
9. ADJOURNMENT
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