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. Election Items
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4.A. Issue Certificates of Election
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4.B. Administer Oath of Office
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4.C. Reorganization of Board Officers
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. CONSENT AGENDA
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6.A. Approval of Minutes
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7. ACTION
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7.A. Consider Approval of Construction Contract for MHS Cafeteria Serving Line
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7.B. Consider Approval of 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.C. Consider Revision of Local Board Policy DC(LOCAL): Employment Practices and FDA(LOCAL): Admissions - Interdistrict Transfers
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7.D. Consider Approval of Membership in PSA (Purchasing Solutions Alliance) Purchasing Cooperative
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8. INFORMATION ITEMS
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8.A. 2012-13 Student Code of Conduct - First Reading
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8.B. Monthly Accounts Paid Report
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8.C. Monthly Financials Report
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9. 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; appointment of Montgomery Middle School Principal; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 15, 2012 at 7:00 PM - May 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. Election Items
|
|
Subject: |
4.A. Issue Certificates of Election
|
|
Subject: |
4.B. Administer Oath of Office
|
|
Subject: |
4.C. Reorganization of Board Officers
|
|
Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
Subject: |
6. CONSENT AGENDA
|
|
Subject: |
6.A. Approval of Minutes
|
|
Subject: |
7. ACTION
|
|
Subject: |
7.A. Consider Approval of Construction Contract for MHS Cafeteria Serving Line
|
|
Subject: |
7.B. Consider Approval of 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
|
|
Subject: |
7.C. Consider Revision of Local Board Policy DC(LOCAL): Employment Practices and FDA(LOCAL): Admissions - Interdistrict Transfers
|
|
Subject: |
7.D. Consider Approval of Membership in PSA (Purchasing Solutions Alliance) Purchasing Cooperative
|
|
Subject: |
8. INFORMATION ITEMS
|
|
Subject: |
8.A. 2012-13 Student Code of Conduct - First Reading
|
|
Subject: |
8.B. Monthly Accounts Paid Report
|
|
Subject: |
8.C. Monthly Financials Report
|
|
Subject: |
9. 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; appointment of Montgomery Middle School Principal; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
Subject: |
11. Adjourn
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