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. Resolution regarding Extracurricular Status of 4-H Organization
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6.B. Contract for Installation of Digital HVAC Controls at MMS
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6.C. School Health Advisory Committee
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6.D. Approval of Vending Machine Beverages
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7. ACTION
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8. INFORMATION ITEMS
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8.A. MISD Police Department Update
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8.B. Aquatic Center Operation/Staffing
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8.C. Board Policy BBE(LOCAL) - Board Member - Authority
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8.D. Monthly Accounts Paid Report
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8.E. 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: | September 15, 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. Resolution regarding Extracurricular Status of 4-H Organization
|
|
Subject: |
6.B. Contract for Installation of Digital HVAC Controls at MMS
|
|
Subject: |
6.C. School Health Advisory Committee
|
|
Subject: |
6.D. Approval of Vending Machine Beverages
|
|
Subject: |
7. ACTION
|
|
Subject: |
8. INFORMATION ITEMS
|
|
Subject: |
8.A. MISD Police Department Update
|
|
Subject: |
8.B. Aquatic Center Operation/Staffing
|
|
Subject: |
8.C. Board Policy BBE(LOCAL) - Board Member - Authority
|
|
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; 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
|