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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. Consider Approval of Minutes
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5.B. Consider Approval of Resolution regarding Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
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5.C. Consider Revision of Board Policy EIA(LOCAL) - Academic Achievement: Grading/Progress Reports to Parents
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6. ACTION
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6.A. Consider Approval of the Amendment to the MISD 457 Voluntary Retirement Plan & Trust and the Resolution to Terminate the 457 Voluntary Retirement Plan and Trust
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6.B. Consider Approval of Waiver for Class Size
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7. INFORMATION ITEMS
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7.A. Monthly Accounts Paid Report
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7.B. 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; administrative contracts; performance appraisal of the Superintendent; 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: | September 20, 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. Special Recognitions/Presentations
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
5.B. Consider Approval of Resolution regarding Extracurricular Status of 4-H Organization & Adjunct Faculty Agreement
|
|
| Subject: |
5.C. Consider Revision of Board Policy EIA(LOCAL) - Academic Achievement: Grading/Progress Reports to Parents
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of the Amendment to the MISD 457 Voluntary Retirement Plan & Trust and the Resolution to Terminate the 457 Voluntary Retirement Plan and Trust
|
|
| Subject: |
6.B. Consider Approval of Waiver for Class Size
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Monthly Accounts Paid Report
|
|
| Subject: |
7.B. 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; administrative contracts; performance appraisal of the Superintendent; 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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