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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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3.A. Montgomery Intermediate School - Vocal Elite 4th Grade Choir
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4. Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. ACTION
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6.A. Board of Trustee Elections - May 10, 2008
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6.A.1. Joint Election Agreement with Montgomery County Hospital District
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6.A.2. Election Services Agreement with Montgomery County Elections Administrator
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6.A.3. Order and Notice for May 10, 2008 Board of Trustee Elections
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6.B. Renewal of Innovative Courses - Ready, Set, Teach I and II
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6.C. Investment Policy, Firms, Sources and Officers
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6.D. Textbook Adoption, Mathematics Grades K - 5
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6.E. Award Construction Contract for MHS Ninth Grade Center
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7. INFORMATION ITEMS
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7.A. Report on Board Continuing Education Hours
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7.B. AEIS Report
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7.C. DATE (District Awards for Teaching Excellence) Committee Report
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7.D. Facilities Development Report
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7.E. Monthly Accounts Paid Report
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7.F. Monthly Financials Report
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.074 administrative contracts; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
3.A. Montgomery Intermediate School - Vocal Elite 4th Grade Choir
|
|
| Subject: |
4. Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Board of Trustee Elections - May 10, 2008
|
|
| Subject: |
6.A.1. Joint Election Agreement with Montgomery County Hospital District
|
|
| Subject: |
6.A.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
6.A.3. Order and Notice for May 10, 2008 Board of Trustee Elections
|
|
| Subject: |
6.B. Renewal of Innovative Courses - Ready, Set, Teach I and II
|
|
| Subject: |
6.C. Investment Policy, Firms, Sources and Officers
|
|
| Subject: |
6.D. Textbook Adoption, Mathematics Grades K - 5
|
|
| Subject: |
6.E. Award Construction Contract for MHS Ninth Grade Center
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Report on Board Continuing Education Hours
|
|
| Subject: |
7.B. AEIS Report
|
|
| Subject: |
7.C. DATE (District Awards for Teaching Excellence) Committee Report
|
|
| Subject: |
7.D. Facilities Development Report
|
|
| Subject: |
7.E. Monthly Accounts Paid Report
|
|
| Subject: |
7.F. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.074 administrative contracts; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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