|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Financial Integrity Rating System of Texas (FIRST) Public Hearing
|
|
4. Approval of Minutes
|
|
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
6. CONSENT AGENDA
|
|
6.A. Resolution regarding Extracurricular of 4-H Organization
|
|
6.B. Approval of HVAC Equipment Repairs
|
|
7. ACTION
|
|
7.A. Consider Awarding Contract for Natatorium
|
|
7.B. Addendum to MHS 9th Grade Center Construction Contract
|
|
7.C. Addendum to MMS Construction Contract
|
|
7.D. MISD Grade Level Configurations
|
|
8. INFORMATION ITEMS
|
|
8.A. Technology Presentation
|
|
8.B. TEA Required Early Reading Assessment (TPRI) Report for Grades K-2
|
|
8.C. Facilities Development Report
|
|
8.D. Monthly Accounts Paid Report
|
|
8.E. Monthly Financials Report
|
|
9. 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, Level III Grievance Hearing; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 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. Financial Integrity Rating System of Texas (FIRST) Public Hearing
|
|
| Subject: |
4. Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Resolution regarding Extracurricular of 4-H Organization
|
|
| Subject: |
6.B. Approval of HVAC Equipment Repairs
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Awarding Contract for Natatorium
|
|
| Subject: |
7.B. Addendum to MHS 9th Grade Center Construction Contract
|
|
| Subject: |
7.C. Addendum to MMS Construction Contract
|
|
| Subject: |
7.D. MISD Grade Level Configurations
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Technology Presentation
|
|
| Subject: |
8.B. TEA Required Early Reading Assessment (TPRI) Report for Grades K-2
|
|
| Subject: |
8.C. Facilities Development Report
|
|
| Subject: |
8.D. Monthly Accounts Paid Report
|
|
| Subject: |
8.E. Monthly Financials Report
|
|
| Subject: |
9. 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, Level III Grievance Hearing; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
|
|