Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Duke (TIP) Students
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3. Recognition of Students/Employees and/or Programs
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3.A. MMS Duke University Talent Identification Program's 7th Grade Talent Search (Duke TIP)
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4. Adjourn to Closed Session
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4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Reconvene in Open Session
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5.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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5.A.1. Purchase, Exchange, Lease, or Value of Real Property
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5.A.2. Employment of Personnel
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5.A.3. Personnel
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6. Conduct Public Hearing on FIRST (Financial Integrity Rating System of Texas)
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7. Welcome of Special Guests
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8. Public Forum
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9. Consent Items:
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9.A. Consideration and Possible Approval of September 16, 2014 Board Meeting Minutes
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9.B. Consideration and Possible Approval of September 2014 Expenditures
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10. Superintendent's Reports:
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10.A. Football Programs
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10.B. State of the District
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10.C. TASA/TASB Conference Info
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10.D. Board Hours Sessions
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11. Information Items:
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11.A. Infectious Disease Policy & Procedures
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11.B. Petroleum Curriculum
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11.C. No Tax Bond
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11.D. Athletic Facilities Update
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11.E. Business Office Report
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12. Action Items:
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12.A. Consideration and Possible Approval of "Lights On Afterschool" Proclamation
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12.B. Consideration and Possible Approval of 2014 Tax Roll Submission
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13. New Business
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 21, 2014 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Duke (TIP) Students
|
|
Subject: |
3. Recognition of Students/Employees and/or Programs
|
|
Subject: |
3.A. MMS Duke University Talent Identification Program's 7th Grade Talent Search (Duke TIP)
|
|
Subject: |
4. Adjourn to Closed Session
|
|
Subject: |
4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
Subject: |
4.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
4.A.2. Employment of Personnel
|
|
Subject: |
4.A.3. Personnel
|
|
Subject: |
5. Reconvene in Open Session
|
|
Subject: |
5.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
Subject: |
5.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
5.A.2. Employment of Personnel
|
|
Subject: |
5.A.3. Personnel
|
|
Subject: |
6. Conduct Public Hearing on FIRST (Financial Integrity Rating System of Texas)
|
|
Attachments:
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||
Subject: |
7. Welcome of Special Guests
|
|
Subject: |
8. Public Forum
|
|
Subject: |
9. Consent Items:
|
|
Attachments:
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||
Subject: |
9.A. Consideration and Possible Approval of September 16, 2014 Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
9.B. Consideration and Possible Approval of September 2014 Expenditures
|
|
Attachments:
|
||
Subject: |
10. Superintendent's Reports:
|
|
Subject: |
10.A. Football Programs
|
|
Subject: |
10.B. State of the District
|
|
Subject: |
10.C. TASA/TASB Conference Info
|
|
Subject: |
10.D. Board Hours Sessions
|
|
Subject: |
11. Information Items:
|
|
Subject: |
11.A. Infectious Disease Policy & Procedures
|
|
Subject: |
11.B. Petroleum Curriculum
|
|
Subject: |
11.C. No Tax Bond
|
|
Subject: |
11.D. Athletic Facilities Update
|
|
Subject: |
11.E. Business Office Report
|
|
Attachments:
|
||
Subject: |
12. Action Items:
|
|
Subject: |
12.A. Consideration and Possible Approval of "Lights On Afterschool" Proclamation
|
|
Attachments:
|
||
Subject: |
12.B. Consideration and Possible Approval of 2014 Tax Roll Submission
|
|
Attachments:
|
||
Subject: |
13. New Business
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|
Subject: |
14. Adjournment
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