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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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3.A. Gold Leadership Circle Award from Texas Comptroller of Public Accounts
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3.B. Title 1 Distinguished Performance Award
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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 Out-of-State Trip for National Forensic League National Tournament
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6. ACTION
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6.A. Consider Approval of Shared Services Agreement with Conroe ISD Regional Day School Program for the Deaf
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6.B. Consider Approval of Auto, Light Truck, and Bus After Market Replacement Parts
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6.C. Consider Approval of the MHS Cafeteria Serving Line Renovation Recommended Delivery Method; Specifications and Drawings; and Numerical System for Evaluating Proposers
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6.D. Consider Limited Open Enrollment
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6.E. Consider Approval of Budget Amendment for MISD Network Repairs/Upgrades
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6.F. Consider Approval of the NWN Statement of Work and Smartnet Renewal
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7. INFORMATION ITEMS
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7.A. First Reading - Board Policy Update 93 affecting Local Policies: DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination; DAC(LOCAL): Employment Objectives – Objective Criteria for Personnel Decisions; DH(LOCAL): Employee Standards of Conduct; EFA(LOCAL): Instructional Resources – Instructional Materials; FDB(LOCAL): Admissions – Intradistrict Transfers & Classroom Assignments; FFH(LOCAL): Student Welfare – Freedom from Discrimination, Harassment, & Retaliation; FFI(LOCAL): Student Welfare – Freedom from Bullying
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7.B. Monthly Accounts Paid Report
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7.C. 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; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts.
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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: | April 17, 2012 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: |
3.A. Gold Leadership Circle Award from Texas Comptroller of Public Accounts
|
|
| Subject: |
3.B. Title 1 Distinguished Performance Award
|
|
| 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 Out-of-State Trip for National Forensic League National Tournament
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Shared Services Agreement with Conroe ISD Regional Day School Program for the Deaf
|
|
| Subject: |
6.B. Consider Approval of Auto, Light Truck, and Bus After Market Replacement Parts
|
|
| Subject: |
6.C. Consider Approval of the MHS Cafeteria Serving Line Renovation Recommended Delivery Method; Specifications and Drawings; and Numerical System for Evaluating Proposers
|
|
| Subject: |
6.D. Consider Limited Open Enrollment
|
|
| Subject: |
6.E. Consider Approval of Budget Amendment for MISD Network Repairs/Upgrades
|
|
| Subject: |
6.F. Consider Approval of the NWN Statement of Work and Smartnet Renewal
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Board Policy Update 93 affecting Local Policies: DAB(LOCAL): Employment Objectives - Genetic Nondiscrimination; DAC(LOCAL): Employment Objectives – Objective Criteria for Personnel Decisions; DH(LOCAL): Employee Standards of Conduct; EFA(LOCAL): Instructional Resources – Instructional Materials; FDB(LOCAL): Admissions – Intradistrict Transfers & Classroom Assignments; FFH(LOCAL): Student Welfare – Freedom from Discrimination, Harassment, & Retaliation; FFI(LOCAL): Student Welfare – Freedom from Bullying
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| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. Monthly Financials Report
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|
| 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; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts.
|
|
| 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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