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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Approval of Minutes
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5.B. Consider Approval of Out-of-State Trip for MHS Band
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5.C. Consider Approval of Agreement for Purchase of the Release of Public Water Utility Service Area Segment
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6. ACTION
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6.A. Montgomery Central Appraisal District Board of Directors Election
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6.B. Consider Approval of Maintenance Facility Conceptual Design & Recommended Delivery Method
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6.C. Consider Approval of Transportation Facility Conceptual Design & Recommended Delivery Method
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6.D. Consider Approval of Contract for the ADA Phase 1 Project
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7. INFORMATION ITEMS
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7.A. MISD Career Pathways - An Overview of the Impact of HB-3 and Career/Technology Course Revision to Graduation Plans & High School Programming
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7.B. First Reading - Board Policy Update 86 affecting local policies:
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7.B.1. CFD(LOCAL): Accounting - Activity Funds Management
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7.B.2. CLB(LOCAL): Buildings, Grounds, & Equipment Management - Maintenance
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7.B.3. CV(LOCAL): Facilities Construction
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7.B.4. DGBA(LOCAL: Personnel-Management Relations - Employee Complaints/Grievances
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7.B.5. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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7.B.6. EIF(LOCAL): Academic Achievement - Graduation
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7.B.7. FDD(LOCAL): Admissions - Military Dependents
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7.B.8. FDE(LOCAL): Admissions - School Safety Transfers
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7.B.9. FEA(LOCAL): Attendance - Compulsory Attendance
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7.B.10. FEC(LOCAL): Attendance - Attendance for Credit
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7.B.11. FFAD(LOCAL): Wellness & Health Services - Communicable Diseases
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7.C. First Reading - Local Board Policies
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7.C.1. CH(LOCAL): Purchasing & Acquisition
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7.C.2. CKE(LOCAL): Safety Program/Risk Management - Security Personnel/Peace Officers
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7.C.3. DBD(LOCAL): Employment Requirements & Restrictions - Conflict of Interest
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7.C.4. DEC(LOCAL): Compensation & Benefits - Leaves & Absences
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7.D. Monthly Accounts Paid Report
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7.E. Monthly Financials Report
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8. 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; 551.072 to deliberate the purchase, exchange, lease, or vlaue of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 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. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Approval of Minutes
|
|
| Subject: |
5.B. Consider Approval of Out-of-State Trip for MHS Band
|
|
| Subject: |
5.C. Consider Approval of Agreement for Purchase of the Release of Public Water Utility Service Area Segment
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Montgomery Central Appraisal District Board of Directors Election
|
|
| Subject: |
6.B. Consider Approval of Maintenance Facility Conceptual Design & Recommended Delivery Method
|
|
| Subject: |
6.C. Consider Approval of Transportation Facility Conceptual Design & Recommended Delivery Method
|
|
| Subject: |
6.D. Consider Approval of Contract for the ADA Phase 1 Project
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. MISD Career Pathways - An Overview of the Impact of HB-3 and Career/Technology Course Revision to Graduation Plans & High School Programming
|
|
| Subject: |
7.B. First Reading - Board Policy Update 86 affecting local policies:
|
|
| Subject: |
7.B.1. CFD(LOCAL): Accounting - Activity Funds Management
|
|
| Subject: |
7.B.2. CLB(LOCAL): Buildings, Grounds, & Equipment Management - Maintenance
|
|
| Subject: |
7.B.3. CV(LOCAL): Facilities Construction
|
|
| Subject: |
7.B.4. DGBA(LOCAL: Personnel-Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
7.B.5. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
|
|
| Subject: |
7.B.6. EIF(LOCAL): Academic Achievement - Graduation
|
|
| Subject: |
7.B.7. FDD(LOCAL): Admissions - Military Dependents
|
|
| Subject: |
7.B.8. FDE(LOCAL): Admissions - School Safety Transfers
|
|
| Subject: |
7.B.9. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
| Subject: |
7.B.10. FEC(LOCAL): Attendance - Attendance for Credit
|
|
| Subject: |
7.B.11. FFAD(LOCAL): Wellness & Health Services - Communicable Diseases
|
|
| Subject: |
7.C. First Reading - Local Board Policies
|
|
| Subject: |
7.C.1. CH(LOCAL): Purchasing & Acquisition
|
|
| Subject: |
7.C.2. CKE(LOCAL): Safety Program/Risk Management - Security Personnel/Peace Officers
|
|
| Subject: |
7.C.3. DBD(LOCAL): Employment Requirements & Restrictions - Conflict of Interest
|
|
| Subject: |
7.C.4. DEC(LOCAL): Compensation & Benefits - Leaves & Absences
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|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. 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; 551.072 to deliberate the purchase, exchange, lease, or vlaue of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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