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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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3.A. Discuss and consider approval for hiring Vega Elementary Principal
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4. Reconvene from Closed Meeting
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5. Reports
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5.A. Technology Upgrade Report
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5.B. Boyd High School Phase 2A Design Development
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6. Consent Agenda - Discuss and consider approval of:
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6.A. Financial Reports
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6.A.1. Proposed Budget Amendments, May/June 2006
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6.B. Minutes
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6.B.1. Work/Study Meeting, May 16 2006
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6.B.2. Regular Meeting, May 22, 2006
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6.B.3. Special Board Meeting, May 26, 2006
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6.C. Renewal of ARAMARK Custodial Contract for 2006-2007
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6.D. Resolutions Amending Authorized Representatives - American National Bank, N.A.
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6.E. Adoption of Policy FFA (LOCAL) Student Welfare: Wellness and Health Services
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6.F. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
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6.G. Alternative Education Waiver
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6.H. Bids
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6.H.1. RFP2006-334 Real Estate Services
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6.H.2. B2006-346 AV/Media Equipment & Supplies
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6.H.3. B2006-347 Custom Apparel & Embroidery
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6.H.4. RFP2006-348 Grounds & Equipment Supplies
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6.I. Personnel Recommendations
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6.I.1. Resignations
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6.I.2. Retirements
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6.I.3. Employments
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7. Discussion/Action
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7.A. Discuss and consider approval for hiring Vega Elementary Principal
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7.B. Discuss and consider approval of 2006-07 Budget
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7.C. Discuss and consider approval of 2006-07 Salary Schedules
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7.D. Discuss and consider approval of Guaranteed Maximum Price for the construction of McGowen Elementary
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7.E. Discuss and consider approval of Guaranteed Maximum Price for the construction of Press Elementary School
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7.F. Discuss and consider approval of Construction Manager at Risk as the Construction Delivery Method for Renovations to the MISD Administration Building
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7.G. Discuss and consider approval of the 2006-2007 Student Code of Conduct
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8. Future Business/Meetings
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8.A. Board Workshop, June 22, 2006
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8.B. Regular Board Meeting, June 29, 2006
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8.C. Work/Study Meeting, July 18, 2006
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8.D. Regular Board Meeting, July 24, 2006
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2006 at 7:00 PM - Work Study | |
| Subject: |
Call to Order
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|
| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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||
| Subject: |
Closed Meeting
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|
| Subject: |
Discuss and consider approval for hiring Vega Elementary Principal
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Technology Upgrade Report
|
|
| Subject: |
Boyd High School Phase 2A Design Development
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, May/June 2006
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, May 16 2006
|
|
| Subject: |
Regular Meeting, May 22, 2006
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|
| Subject: |
Special Board Meeting, May 26, 2006
|
|
| Subject: |
Renewal of ARAMARK Custodial Contract for 2006-2007
|
|
| Subject: |
Resolutions Amending Authorized Representatives - American National Bank, N.A.
|
|
| Subject: |
Adoption of Policy FFA (LOCAL) Student Welfare: Wellness and Health Services
|
|
| Subject: |
Continuation of Agreement with Harner and Associates for Demographic Consulting Services
|
|
| Subject: |
Alternative Education Waiver
|
|
| Subject: |
Bids
|
|
| Subject: |
RFP2006-334 Real Estate Services
|
|
| Subject: |
B2006-346 AV/Media Equipment & Supplies
|
|
| Subject: |
B2006-347 Custom Apparel & Embroidery
|
|
| Subject: |
RFP2006-348 Grounds & Equipment Supplies
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval for hiring Vega Elementary Principal
|
|
| Subject: |
Discuss and consider approval of 2006-07 Budget
|
|
| Subject: |
Discuss and consider approval of 2006-07 Salary Schedules
|
|
| Subject: |
Discuss and consider approval of Guaranteed Maximum Price for the construction of McGowen Elementary
|
|
| Subject: |
Discuss and consider approval of Guaranteed Maximum Price for the construction of Press Elementary School
|
|
| Subject: |
Discuss and consider approval of Construction Manager at Risk as the Construction Delivery Method for Renovations to the MISD Administration Building
|
|
| Subject: |
Discuss and consider approval of the 2006-2007 Student Code of Conduct
|
|
| Subject: |
Future Business/Meetings
|
|
| Subject: |
Board Workshop, June 22, 2006
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|
| Subject: |
Regular Board Meeting, June 29, 2006
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|
| Subject: |
Work/Study Meeting, July 18, 2006
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|
| Subject: |
Regular Board Meeting, July 24, 2006
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| Subject: |
Adjournment
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