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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance to the United States and Texas Flags
3. Comments to Board (limit 5 minutes each or 30 minutes total)
4. CONSENT AGENDA
4.A. Approval of Minutes
4.B. Consider Approval of Out-of-State Trip for MHS Varsity Chorale Women
4.C. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
4.D. Consider Approval of Audit Engagement Letter
4.E. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2009-10
4.F. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
5. ACTION
5.A. Consider Approval of Contracted Custodial Services
5.B. Consider Approval of 2010-11 Student Code of Conduct
5.C. Consider Approval of 2009-10 Campus Improvement Plans
5.D. Consider Approval of 2010-11 Compensation Increase and Hiring Schedule
5.E. Consider Approval of Proposal for Property/Casualty Insurance
5.F. Consider Approval of Proposal for Workers' Compensation Insurance
6. INFORMATION ITEMS
6.A. 2010-11 Student Parent Handbooks
6.B. 2010-11 Budget - Second Draft
6.C. Monthly Accounts Paid Report
6.D. Monthly Financials Report
7. 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; consideration and possible action on the appraisal and contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 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. Comments to Board (limit 5 minutes each or 30 minutes total)
Subject:
4. CONSENT AGENDA
Subject:
4.A. Approval of Minutes
Subject:
4.B. Consider Approval of Out-of-State Trip for MHS Varsity Chorale Women
Subject:
4.C. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
Subject:
4.D. Consider Approval of Audit Engagement Letter
Subject:
4.E. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2009-10
Subject:
4.F. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
Subject:
5. ACTION
Subject:
5.A. Consider Approval of Contracted Custodial Services
Subject:
5.B. Consider Approval of 2010-11 Student Code of Conduct
Subject:
5.C. Consider Approval of 2009-10 Campus Improvement Plans
Subject:
5.D. Consider Approval of 2010-11 Compensation Increase and Hiring Schedule
Subject:
5.E. Consider Approval of Proposal for Property/Casualty Insurance
Subject:
5.F. Consider Approval of Proposal for Workers' Compensation Insurance
Subject:
6. INFORMATION ITEMS
Subject:
6.A. 2010-11 Student Parent Handbooks
Subject:
6.B. 2010-11 Budget - Second Draft
Subject:
6.C. Monthly Accounts Paid Report
Subject:
6.D. Monthly Financials Report
Subject:
7. 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; consideration and possible action on the appraisal and contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
Subject:
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
Subject:
9. Adjourn

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