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Meeting Agenda
1. Call to Order
2. First Order of Business
3. Closed Meeting
3.A. Pursuant to Texas Government Code Sections 551.071 and 551.074 consultation with the investigator and the Board's attorney and receipt of investigative report regarding a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 and to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically the investigative report and findings related to MNHS Principal.
4. Reconvene from Closed Meeting
5. Invocation
6. Pledge of Allegiance - Caldwell Elementary 5th Grade Student - Tony Contreras
7. Recognitions
7.A. Texas Art Education Association - Art Exhibit
7.B. 2006 Holiday Card Competition
7.C. MNHS Boys & Girls Cross Country Teams - State Qualifiers
7.D. MNHS Girls Cross Country Individual Gold Medalist
7.E. Governor's Educator Excellence Award
8. Open Forum
9. Consent Agenda - Consider approval of:
9.A. Financial Reports
9.A.1. Proposed Budget Amendments, October 2006
9.B. Minutes
9.B.1. Work/Study Meeting, October 17, 2006
9.B.2. Regular Meeting, October 23, 2006
9.C. Special Warranty Deeds for Sale of Tax Foreclosed Properties
9.D. Update to Special Education Policies
9.E. Recognizing the 4-H Organization as Eligible for Extracurricular Status
10. Discussion/Action
10.A. Consider approval of the Campus Improvement Plans for the 2006-2007 School Year
10.B. Consider approval of a Facilities Naming Policy
10.C. Consider approval of Personnel Recommendations
10.C.1. Resignations
10.C.2. Employments
10.D. Consider and possible action regarding investigative report and findings related to MNHS Principal
11. Closed Session
11.A. Pursuant to Texas Government Code Section 551.082 and 551.0821, conduct Level III hearing regarding appeal filed by Tisha Billelo
11.B. Pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the Level III appeal hearing
12. Open Session
12.A. Consider and take possible action regarding Level III appeal filed by Tisha Billelo
13. Reports
13.A. Bond Report
13.B. Energy Report
13.C. Construction/Progress Report
13.D. Transportation Report
14. Future Business/Meetings
14.A. Board Training, December 2, 2006
14.B. Work/Study Meeting, December 12, 2006
14.C. Regular Meeting, December 18, 2006
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 27, 2006 at 7:00 PM - Regular
Subject:
Call to Order
Subject:
First Order of Business
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.
Subject:
Closed Meeting
Subject:
Pursuant to Texas Government Code Sections 551.071 and 551.074 consultation with the investigator and the Board's attorney and receipt of investigative report regarding a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 and to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically the investigative report and findings related to MNHS Principal.
Subject:
Reconvene from Closed Meeting
Subject:
Invocation
Subject:
Pledge of Allegiance - Caldwell Elementary 5th Grade Student - Tony Contreras
Subject:
Recognitions
Subject:
Texas Art Education Association - Art Exhibit
Subject:
2006 Holiday Card Competition
Subject:
MNHS Boys & Girls Cross Country Teams - State Qualifiers
Subject:
MNHS Girls Cross Country Individual Gold Medalist
Subject:
Governor's Educator Excellence Award
Subject:
Open Forum
Subject:
Consent Agenda - Consider approval of:
Subject:
Financial Reports
Subject:
Proposed Budget Amendments, October 2006
Subject:
Minutes
Subject:
Work/Study Meeting, October 17, 2006
Subject:
Regular Meeting, October 23, 2006
Subject:
Special Warranty Deeds for Sale of Tax Foreclosed Properties
Subject:
Update to Special Education Policies
Subject:
Recognizing the 4-H Organization as Eligible for Extracurricular Status
Subject:
Discussion/Action
Subject:
Consider approval of the Campus Improvement Plans for the 2006-2007 School Year
Subject:
Consider approval of a Facilities Naming Policy
Subject:
Consider approval of Personnel Recommendations
Subject:
Resignations
Subject:
Employments
Subject:
Consider and possible action regarding investigative report and findings related to MNHS Principal
Subject:
Closed Session
Subject:
Pursuant to Texas Government Code Section 551.082 and 551.0821, conduct Level III hearing regarding appeal filed by Tisha Billelo
Subject:
Pursuant to Texas Government Code Section 551.071, consultation with Board's attorney regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically to discuss the Level III appeal hearing
Subject:
Open Session
Subject:
Consider and take possible action regarding Level III appeal filed by Tisha Billelo
Subject:
Reports
Subject:
Bond Report
Subject:
Energy Report
Subject:
Construction/Progress Report
Subject:
Transportation Report
Subject:
Future Business/Meetings
Subject:
Board Training, December 2, 2006
Subject:
Work/Study Meeting, December 12, 2006
Subject:
Regular Meeting, December 18, 2006
Subject:
Adjournment

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