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Meeting Agenda
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1. Call To Order
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2. Invocation
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3. Recognize Guests
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4. Special Recognition
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5. Consent Agenda - Action Item
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5.A. Minutes of November 9, 2009 Regular Meeting
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5.B. Check Register as of October 31, 2009
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5.C. Gifts
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6. Consideration of Construction Manager's Recommendation for Trade Contractors and Subcontractors, and Action as Necessary for Selecting Trade Contractors and Subcontractors for Dumas High School Construction Project - Action Item
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7. Policy Update 86 (See attached list) - Action Item
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8. Cast Ballot for MCAD Board of Directors - Action Item
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9. Personnel (Possible Closed Session –TGC – 551.074) - Action Item
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9.A. Resignations
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9.B. Appointments
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10. Enrollment Report - Information Item
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11. Financial Report as of October 31, 2009 - Information Item
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12. Construction Update - Information Item
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of November 9, 2009 Regular Meeting
|
|
| Subject: |
5.B. Check Register as of October 31, 2009
|
|
| Subject: |
5.C. Gifts
|
|
| Subject: |
6. Consideration of Construction Manager's Recommendation for Trade Contractors and Subcontractors, and Action as Necessary for Selecting Trade Contractors and Subcontractors for Dumas High School Construction Project - Action Item
|
|
| Subject: |
7. Policy Update 86 (See attached list) - Action Item
|
|
| Subject: |
8. Cast Ballot for MCAD Board of Directors - Action Item
|
|
| Subject: |
9. Personnel (Possible Closed Session –TGC – 551.074) - Action Item
|
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.B. Appointments
|
|
| Subject: |
10. Enrollment Report - Information Item
|
|
| Subject: |
11. Financial Report as of October 31, 2009 - Information Item
|
|
| Subject: |
12. Construction Update - Information Item
|
|