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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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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. CONSENT AGENDA
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6.A. 2009-10 Instructional Calendar
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6.B. Approval of Waiver for Staff Development
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6.C. Approval of Petition Requesting Annexation by the City of Montgomery
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6.D. Consider Utilizing Amtech Building Sciences, Inc. for Design of Roof Repairs
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6.E. Approval of Audit Engagement Letter
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6.F. Approval of Madeley Ranch Elementary Cabling Infrastructure
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6.G. Approval of Purchase of Playground Equipment for Madeley Ranch
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6.H. Approval of Purchase of Furniture & Equipment for Madeley Ranch
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6.I. Approval of Purchase of LIbrary Book Collection for MHS 9th Grade & Madeley Ranch
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6.J. Consider Increasing the Construction Contract with Williams Development
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7. ACTION
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8. INFORMATION ITEMS
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8.A. Budget Development Calendar
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8.B. Facilities Development Report
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8.C. Monthly Accounts Paid Report
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8.D. Monthly Financials Report
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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; to consider the recommendation to renew term contracts for teachers, administrators and other certificated personnel; to consider the recommendation to renew probationary contracts for teachers and administrators; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; to consider the recommendation to propose nonrenewal of dual term contract of teacher/coach; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 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. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. 2009-10 Instructional Calendar
|
|
| Subject: |
6.B. Approval of Waiver for Staff Development
|
|
| Subject: |
6.C. Approval of Petition Requesting Annexation by the City of Montgomery
|
|
| Subject: |
6.D. Consider Utilizing Amtech Building Sciences, Inc. for Design of Roof Repairs
|
|
| Subject: |
6.E. Approval of Audit Engagement Letter
|
|
| Subject: |
6.F. Approval of Madeley Ranch Elementary Cabling Infrastructure
|
|
| Subject: |
6.G. Approval of Purchase of Playground Equipment for Madeley Ranch
|
|
| Subject: |
6.H. Approval of Purchase of Furniture & Equipment for Madeley Ranch
|
|
| Subject: |
6.I. Approval of Purchase of LIbrary Book Collection for MHS 9th Grade & Madeley Ranch
|
|
| Subject: |
6.J. Consider Increasing the Construction Contract with Williams Development
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Budget Development Calendar
|
|
| Subject: |
8.B. Facilities Development Report
|
|
| Subject: |
8.C. Monthly Accounts Paid Report
|
|
| Subject: |
8.D. 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; to consider the recommendation to renew term contracts for teachers, administrators and other certificated personnel; to consider the recommendation to renew probationary contracts for teachers and administrators; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; to consider the recommendation to propose nonrenewal of dual term contract of teacher/coach; 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
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