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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. 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. Final Reading - Board Policy Update 90 affecting Local Policies: BBD(LOCAL): Board Members – Training & Orientation; BBI(LOCAL) Board Members – Technology Resources & Electronic Communications; CQ(LOCAL): Technology Resources; CY(LOCAL) Intellectual Property; EFE(LOCAL):Instructional Resources – Copyrighted Material; EI(LOCAL): Academic Achievement; FMH(LOCAL): Student Activities – Commencement; FNC(LOCAL): Students Rights & Responsibilities – Student Conduct; FNCE(LOCAL): Student Conduct – Personal Telecommunications/Electronic Devices; DPB(LOCAL): Personnel Positions - Substitute, Temporary and Part-Time Positions
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4.C. Consider Approval of Audit Engagement Letter
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4.D. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2010-11
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4.E. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
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4.F. Consider Approval of Professional Development Appraisal System (PDAS) Calendar & Appraiser List
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4.G. Consider Approval of Rate of Pay for Substitutes
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4.H. Consider Approval of Interlocal Governmental Agreement with Montgomery County and MISD for Gasoline
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5. ACTION
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5.A. Consider Approval of Campus Improvement Plans
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5.B. Consider Approval of 2011-12 of Student Code of Conduct
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5.C. Consider Rescinding Hiring Freeze for Non-Contract Positions
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5.D. Consider Approval of Superintendent's Rank Order of Budget Cuts
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6. INFORMATION ITEMS
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6.A. 2011-12 Budget - Second Draft
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6.B. 2011-12 Student Parent Handbooks - Second Reading
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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; 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 19, 2011 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. Final Reading - Board Policy Update 90 affecting Local Policies: BBD(LOCAL): Board Members – Training & Orientation; BBI(LOCAL) Board Members – Technology Resources & Electronic Communications; CQ(LOCAL): Technology Resources; CY(LOCAL) Intellectual Property; EFE(LOCAL):Instructional Resources – Copyrighted Material; EI(LOCAL): Academic Achievement; FMH(LOCAL): Student Activities – Commencement; FNC(LOCAL): Students Rights & Responsibilities – Student Conduct; FNCE(LOCAL): Student Conduct – Personal Telecommunications/Electronic Devices; DPB(LOCAL): Personnel Positions - Substitute, Temporary and Part-Time Positions
|
|
| Subject: |
4.C. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
4.D. Consider and Accept Certification of Debt Service Rate & Excess Collections for 2010-11
|
|
| Subject: |
4.E. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
| Subject: |
4.F. Consider Approval of Professional Development Appraisal System (PDAS) Calendar & Appraiser List
|
|
| Subject: |
4.G. Consider Approval of Rate of Pay for Substitutes
|
|
| Subject: |
4.H. Consider Approval of Interlocal Governmental Agreement with Montgomery County and MISD for Gasoline
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of Campus Improvement Plans
|
|
| Subject: |
5.B. Consider Approval of 2011-12 of Student Code of Conduct
|
|
| Subject: |
5.C. Consider Rescinding Hiring Freeze for Non-Contract Positions
|
|
| Subject: |
5.D. Consider Approval of Superintendent's Rank Order of Budget Cuts
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. 2011-12 Budget - Second Draft
|
|
| Subject: |
6.B. 2011-12 Student Parent Handbooks - Second Reading
|
|
| 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; 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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