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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. Approval of Teacher Appraisers & PDAS Calendar
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6.B. Approval of Purchase of Attendance Credits
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6.C. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2009-10
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7. ACTION
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7.A. Approval of District Improvement Plan
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7.B. Approval of Facility Fee Schedule
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7.C. Approval of Montgomery County JJAEP Memorandum of Understanding
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7.D. Approval of Grading Policy - Local Policy EIE (Academic Achievement - Retention and Promotion)
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7.E. Nomination of Candidates for MCAD Board of Directors 2010-11 Term
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7.F. Approval of Purchase of Transportation Equipment
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8. INFORMATION ITEMS
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8.A. House Bill 3 - Graduation Requirement
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8.B. Report on Cooperative Purchasing and Management Fees
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8.C. 2009-10 Budget - Fourth Draft
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8.D. Facilities Development Report
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8.E. Monthly Accounts Paid Report
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8.F. 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; 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: | August 18, 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. Approval of Teacher Appraisers & PDAS Calendar
|
|
| Subject: |
6.B. Approval of Purchase of Attendance Credits
|
|
| Subject: |
6.C. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2009-10
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Approval of District Improvement Plan
|
|
| Subject: |
7.B. Approval of Facility Fee Schedule
|
|
| Subject: |
7.C. Approval of Montgomery County JJAEP Memorandum of Understanding
|
|
| Subject: |
7.D. Approval of Grading Policy - Local Policy EIE (Academic Achievement - Retention and Promotion)
|
|
| Subject: |
7.E. Nomination of Candidates for MCAD Board of Directors 2010-11 Term
|
|
| Subject: |
7.F. Approval of Purchase of Transportation Equipment
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. House Bill 3 - Graduation Requirement
|
|
| Subject: |
8.B. Report on Cooperative Purchasing and Management Fees
|
|
| Subject: |
8.C. 2009-10 Budget - Fourth Draft
|
|
| Subject: |
8.D. Facilities Development Report
|
|
| Subject: |
8.E. Monthly Accounts Paid Report
|
|
| Subject: |
8.F. 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; 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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