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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Minutes of previous meetings
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4.A. Minutes of August 4, 2014 called meeting
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5. Finance Reports
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5.A. List of expenditures and review of financial statements
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5.B. Other financial reports and or budget amendments as needed
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6. Re-organize board
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7. Approve transfers for the 2014-2015 school year
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8. Accept donation from TFE Company, INC.
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9. Adoption of resolution concerning EIE (local)
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10. Discussion and possible action on endorsement for the TASB board of Directors position for Region 17
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11. Adopt Acceptable Use Procedures (AUP) for the 2014-2015 school year
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12. Discussion and possible action on changes to the PAL (Peer Assistance and Leadership) action plan
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13. Discussion and possible action on changes to the MCISD dual credit policy
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14. Discussion and possible action on the Student Hand Book and Code of Conduct for the 2014-2015 school year
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15. Open bids, discuss and possible action on bids for:
A. Liquid Propane Gas B. Gasoline and Diesel C. Janitorial supplies D. Property Insurance, General Liability Insurance and Fleet Insurance |
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16. Principal's Report
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16.A. Projected Enrollment
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16.A.1. Other reports as needed
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17. Superintendent's Report
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17.A. Other reports as needed
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2014 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Minutes of previous meetings
|
|
| Subject: |
4.A. Minutes of August 4, 2014 called meeting
|
|
| Subject: |
5. Finance Reports
|
|
| Subject: |
5.A. List of expenditures and review of financial statements
|
|
| Subject: |
5.B. Other financial reports and or budget amendments as needed
|
|
| Subject: |
6. Re-organize board
|
|
| Subject: |
7. Approve transfers for the 2014-2015 school year
|
|
| Subject: |
8. Accept donation from TFE Company, INC.
|
|
| Subject: |
9. Adoption of resolution concerning EIE (local)
|
|
| Subject: |
10. Discussion and possible action on endorsement for the TASB board of Directors position for Region 17
|
|
| Subject: |
11. Adopt Acceptable Use Procedures (AUP) for the 2014-2015 school year
|
|
| Subject: |
12. Discussion and possible action on changes to the PAL (Peer Assistance and Leadership) action plan
|
|
| Subject: |
13. Discussion and possible action on changes to the MCISD dual credit policy
|
|
| Subject: |
14. Discussion and possible action on the Student Hand Book and Code of Conduct for the 2014-2015 school year
|
|
| Subject: |
15. Open bids, discuss and possible action on bids for:
A. Liquid Propane Gas B. Gasoline and Diesel C. Janitorial supplies D. Property Insurance, General Liability Insurance and Fleet Insurance |
|
| Subject: |
16. Principal's Report
|
|
| Subject: |
16.A. Projected Enrollment
|
|
| Subject: |
16.A.1. Other reports as needed
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|
| Subject: |
17. Superintendent's Report
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|
| Subject: |
17.A. Other reports as needed
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|
| Subject: |
18. Adjourn
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