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. Comments to Board (limit 5 minutes each or 30 minutes total)
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Consider Approval of Out-of-State Trip for MHS Varsity Chorale Women
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4.C. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
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4.D. Consider Approval of Audit Engagement Letter
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4.E. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2009-10
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4.F. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
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5. ACTION
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5.A. Consider Approval of Contracted Custodial Services
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5.B. Consider Approval of 2010-11 Student Code of Conduct
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5.C. Consider Approval of 2009-10 Campus Improvement Plans
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5.D. Consider Approval of 2010-11 Compensation Increase and Hiring Schedule
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5.E. Consider Approval of Proposal for Property/Casualty Insurance
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5.F. Consider Approval of Proposal for Workers' Compensation Insurance
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6. INFORMATION ITEMS
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6.A. 2010-11 Student Parent Handbooks
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6.B. 2010-11 Budget - Second Draft
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6.C. Monthly Accounts Paid Report
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6.D. Monthly Financials Report
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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.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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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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