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

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