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. 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.
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledge of Allegiance - Caldwell Elementary 5th Grade Student - Tony Contreras
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7. Recognitions
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7.A. Texas Art Education Association - Art Exhibit
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7.B. 2006 Holiday Card Competition
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7.C. MNHS Boys & Girls Cross Country Teams - State Qualifiers
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7.D. MNHS Girls Cross Country Individual Gold Medalist
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7.E. Governor's Educator Excellence Award
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8. Open Forum
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9. Consent Agenda - Consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, October 2006
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9.B. Minutes
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9.B.1. Work/Study Meeting, October 17, 2006
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9.B.2. Regular Meeting, October 23, 2006
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9.C. Special Warranty Deeds for Sale of Tax Foreclosed Properties
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9.D. Update to Special Education Policies
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9.E. Recognizing the 4-H Organization as Eligible for Extracurricular Status
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10. Discussion/Action
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10.A. Consider approval of the Campus Improvement Plans for the 2006-2007 School Year
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10.B. Consider approval of a Facilities Naming Policy
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10.C. Consider approval of Personnel Recommendations
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10.C.1. Resignations
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10.C.2. Employments
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10.D. Consider and possible action regarding investigative report and findings related to MNHS Principal
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11. Closed Session
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11.A. Pursuant to Texas Government Code Section 551.082 and 551.0821, conduct Level III hearing regarding appeal filed by Tisha Billelo
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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
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12. Open Session
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12.A. Consider and take possible action regarding Level III appeal filed by Tisha Billelo
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13. Reports
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13.A. Bond Report
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13.B. Energy Report
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13.C. Construction/Progress Report
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13.D. Transportation Report
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14. Future Business/Meetings
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14.A. Board Training, December 2, 2006
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14.B. Work/Study Meeting, December 12, 2006
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14.C. Regular Meeting, December 18, 2006
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 27, 2006 at 7:00 PM - Regular | |
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: |
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
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|
Subject: |
Future Business/Meetings
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Subject: |
Board Training, December 2, 2006
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Subject: |
Work/Study Meeting, December 12, 2006
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Subject: |
Regular Meeting, December 18, 2006
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Subject: |
Adjournment
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