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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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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledges of Allegiance led by Dowell Middle School 8th Grade Student, Rafael Serrano
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7. Recognitions
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7.A. Region 10 Outstanding Teacher of the Gifted
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7.B. The Cathy Erwin Humanitarian Award
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8. Open Forum
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, September 2008
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9.A.2. Quarterly Investment Report
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9.A.3. Quarterly Tax Collection Report
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9.B. Minutes
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9.B.1. Work/Study Meeting, September 16, 2008
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9.B.2. Regular Meeting, September 22, 2008
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9.C. MISD School Health Advisory Council/Safe & Drug Free School Committee/Wellness Committee
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9.D. Bids
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9.D.1. #B2008-433 Plumbing, Equipment, Parts, Supplies & Service
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9.D.2. #B2008-434 Irrigation Equipment & Supplies
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9.D.3. #B2008-435 Building Materials
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9.D.4. #B2008-431 Instruction, Office & Paper Supplies - REVISED
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10. Discussion/Future Action
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10.A. Consider approval of Campus Improvement Plans
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10.B. Consider approval of the 2008 Annual Financial Audit
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10.C. Consider for approval that Elementary #21 (Lizzie Nell Cundiff McClure Elementary) be constructed at Hwy. 380 and the future Ridge Road, to open in fall of 2010 utilizing a civil project and an architectural/engineering project for the development of the site.
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10.D. Consider for approval of RLK Engineering as the engineering firm for the construction of Ridge Road and off-site utilities at the Highway 380/Future Ridge Road Elementary #21 site.
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10.E. Consider for approval of a Competitive Sealed Proposal (CSP) as the construction delivery method for the civil development project for Ridge Road and off-site utilities at Elementary #21.
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10.F. Consider approval of Personnel Recommendations
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10.F.1. Resignations
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10.F.2. Retirements
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10.F.3. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5000
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12. Future Business/Meetings/Events
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12.A. Work Study Meeting, November 11, 2008
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12.B. Regular Meeting, November 17, 2008
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2008 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: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by Dowell Middle School 8th Grade Student, Rafael Serrano
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Region 10 Outstanding Teacher of the Gifted
|
|
| Subject: |
The Cathy Erwin Humanitarian Award
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, September 2008
|
|
| Subject: |
Quarterly Investment Report
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|
| Subject: |
Quarterly Tax Collection Report
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|
| Subject: |
Minutes
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|
| Subject: |
Work/Study Meeting, September 16, 2008
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|
| Subject: |
Regular Meeting, September 22, 2008
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|
| Subject: |
MISD School Health Advisory Council/Safe & Drug Free School Committee/Wellness Committee
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2008-433 Plumbing, Equipment, Parts, Supplies & Service
|
|
| Subject: |
#B2008-434 Irrigation Equipment & Supplies
|
|
| Subject: |
#B2008-435 Building Materials
|
|
| Subject: |
#B2008-431 Instruction, Office & Paper Supplies - REVISED
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Consider approval of Campus Improvement Plans
|
|
| Subject: |
Consider approval of the 2008 Annual Financial Audit
|
|
| Subject: |
Consider for approval that Elementary #21 (Lizzie Nell Cundiff McClure Elementary) be constructed at Hwy. 380 and the future Ridge Road, to open in fall of 2010 utilizing a civil project and an architectural/engineering project for the development of the site.
|
|
| Subject: |
Consider for approval of RLK Engineering as the engineering firm for the construction of Ridge Road and off-site utilities at the Highway 380/Future Ridge Road Elementary #21 site.
|
|
| Subject: |
Consider for approval of a Competitive Sealed Proposal (CSP) as the construction delivery method for the civil development project for Ridge Road and off-site utilities at Elementary #21.
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Monthly Reports
|
|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation Report
|
|
| Subject: |
Donations Less Than $5000
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|
| Subject: |
Future Business/Meetings/Events
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|
| Subject: |
Work Study Meeting, November 11, 2008
|
|
| Subject: |
Regular Meeting, November 17, 2008
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|
| Subject: |
Adjournment
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