|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Approval of Minutes
|
|
5. Report from Benefits Committee
|
|
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
7. CONSENT AGENDA
|
|
7.A. Board Policy Update 84 - Final Reading
|
|
7.B. Pre-K through 4 Attendance Zones
|
|
7.C. Approval of Purchase of Library Book Collection for MMS Library
|
|
7.D. Approval of Purchase of Science Equipment for MMS Science Department
|
|
7.E. Approval of Purchase of Weight Room Equipment for MHS 9th Grade Campus
|
|
7.F. Approval of Purchase of Science Equipment and Supplies for MHS 9th Grade Campus
|
|
7.G. Approval of Purchase of Athletics Equipment and Supplies for MHS 9th Grade Campus
|
|
8. ACTION
|
|
8.A. 2009-10 High School School Course Selection Guide
|
|
9. INFORMATION ITEMS
|
|
9.A. Limited Open Enrollment
|
|
9.B. Blend of Exterior Brick at Montgomery Middle School
|
|
9.C. Facilities Development Report
|
|
9.D. Monthly Accounts Paid Report
|
|
9.E. Monthly Financials Report
|
|
10. 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 (including consideration of acceptance of resignation and withdrawal of proposed termination of term contract teacher), or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2009 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: |
4. Approval of Minutes
|
|
| Subject: |
5. Report from Benefits Committee
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Board Policy Update 84 - Final Reading
|
|
| Subject: |
7.B. Pre-K through 4 Attendance Zones
|
|
| Subject: |
7.C. Approval of Purchase of Library Book Collection for MMS Library
|
|
| Subject: |
7.D. Approval of Purchase of Science Equipment for MMS Science Department
|
|
| Subject: |
7.E. Approval of Purchase of Weight Room Equipment for MHS 9th Grade Campus
|
|
| Subject: |
7.F. Approval of Purchase of Science Equipment and Supplies for MHS 9th Grade Campus
|
|
| Subject: |
7.G. Approval of Purchase of Athletics Equipment and Supplies for MHS 9th Grade Campus
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. 2009-10 High School School Course Selection Guide
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Limited Open Enrollment
|
|
| Subject: |
9.B. Blend of Exterior Brick at Montgomery Middle School
|
|
| Subject: |
9.C. Facilities Development Report
|
|
| Subject: |
9.D. Monthly Accounts Paid Report
|
|
| Subject: |
9.E. Monthly Financials Report
|
|
| Subject: |
10. 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 (including consideration of acceptance of resignation and withdrawal of proposed termination of term contract teacher), or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
| Subject: |
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
12. Adjourn
|
|