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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. Final Reading - Board Policy Update 87 affecting local policies: DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DI(LOCAL): Employee Welfare; FB(LOCAL): Equal Educational Opportunity; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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6. ACTION
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6.A. Textbook Adoption ELA/Reading Grades K-12
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7. INFORMATION ITEMS
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7.A. School Health Advisory Council (SHAC) Annual Report
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7.B. MISD Police Department Operations Manual
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7.C. Review of Enrollment Projections for MHS, MMS, MIS
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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, including consideration of resignation of Board Member (Position 1), and appointment and qualifications of successor; 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: | April 20, 2010 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. Final Reading - Board Policy Update 87 affecting local policies: DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DI(LOCAL): Employee Welfare; FB(LOCAL): Equal Educational Opportunity; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Textbook Adoption ELA/Reading Grades K-12
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
7.B. MISD Police Department Operations Manual
|
|
| Subject: |
7.C. Review of Enrollment Projections for MHS, MMS, MIS
|
|
| 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, including consideration of resignation of Board Member (Position 1), and appointment and qualifications of successor; 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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