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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 Shared Services Agreement with Conroe ISD
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5.C. Consider Exchange of Property
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5.D. Consider Contract with Harris County Dept. of Education for Records Management Cooperative
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6. ACTION
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6.A. Consider Parking License Agreement with Walden CIA
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6.B. Consider Adoption of MISD Board Operating Procedures & Superintendent Performance Standards
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6.C. Consider Approval of 2008-09 Audit
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6.D. Consider Approval of Budget Amendment #1 - State Stabilization Funds
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7. INFORMATION ITEMS
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7.A. AEIS (Academic Excellence Indicator System) Report
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7.B. Supplemental Budgets 2009-10
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7.C. Monthly Accounts Paid Report
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7.D. 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; 551.072 to deliberate the purchase, exchange, lease, or value 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: | January 19, 2010 at 7:00 PM - Regular Meeting at Montgomery Intermediate School | |
| 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 Shared Services Agreement with Conroe ISD
|
|
| Subject: |
5.C. Consider Exchange of Property
|
|
| Subject: |
5.D. Consider Contract with Harris County Dept. of Education for Records Management Cooperative
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Parking License Agreement with Walden CIA
|
|
| Subject: |
6.B. Consider Adoption of MISD Board Operating Procedures & Superintendent Performance Standards
|
|
| Subject: |
6.C. Consider Approval of 2008-09 Audit
|
|
| Subject: |
6.D. Consider Approval of Budget Amendment #1 - State Stabilization Funds
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. AEIS (Academic Excellence Indicator System) Report
|
|
| Subject: |
7.B. Supplemental Budgets 2009-10
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. 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; 551.072 to deliberate the purchase, exchange, lease, or value 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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