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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance to the United States and Texas Flags
3. Special Recognitions/Presentations
4. Comments to Board (limit 5 minutes each or 30 minutes total)
5. CONSENT AGENDA
5.A. Approval of Minutes
5.B. Consider Approval of Resolution regarding Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
5.C. Consider Purchase of 4 School Buses
5.D. Consider Proposal for Technology for Satellite Transportation Center
5.E. Consider Approval of the Resolution to Amend the MISD Cafeteria Plan
6. ACTION
6.A. Consider Proposed Staffing of the Curriculum and Instruction Department
6.B. Consider Approval of Proposed Certification Specialist
7. INFORMATION ITEMS
7.A. Special Education Program Review Presentation and Review of Findings
7.B. Monthly Accounts Paid Report
7.C. Monthly Financials Report
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.
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 21, 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. Consider Approval of Resolution regarding Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
Subject:
5.C. Consider Purchase of 4 School Buses
Subject:
5.D. Consider Proposal for Technology for Satellite Transportation Center
Subject:
5.E. Consider Approval of the Resolution to Amend the MISD Cafeteria Plan
Subject:
6. ACTION
Subject:
6.A. Consider Proposed Staffing of the Curriculum and Instruction Department
Subject:
6.B. Consider Approval of Proposed Certification Specialist
Subject:
7. INFORMATION ITEMS
Subject:
7.A. Special Education Program Review Presentation and Review of Findings
Subject:
7.B. Monthly Accounts Paid Report
Subject:
7.C. 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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