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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 Membership in NCPA (National Cooperative Purchasing Alliance) Purchasing Cooperative
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6. ACTION
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6.A. Consider Approval of Policy Update 95 affecting Local Policies: AB(LOCAL): District Name; DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIE(LOCAL): Academic Achievement - Retention and Promotion; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints; and EHBE(LOCAL): Special Programs - Bilingual Education/ESL
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6.B. Final Reading - Revision of Board Policy DEA(LOCAL): Compensation & Benefits - Wage & Hour Laws; DEC(LOCAL): Compensation & Benefits - Leaves and Balances
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6.C. Consider Amending the 2012-13 School Calendar by adding an Early Release on January 25, 2013
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6.D. Consider Approval of Proposal for Demographic Study
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6.E. Consider Approval of Budget Amendment & Proposal for District Wireless Network Solution
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6.F. Consider Approval of Budget Amendment and Purchase of Desktop Computers to Replace Thin Client Computer System
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7. INFORMATION ITEMS
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7.A. First Reading - Revision of Local Board Policy EIC: Academic Achievement - Class Ranking
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7.B. MHS Dual Credit Program
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7.C. TASB Salary Study
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7.D. Monthly Accounts Paid Report
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7.E. 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; Level III Grievance Hearing.
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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: | November 13, 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: |
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 Membership in NCPA (National Cooperative Purchasing Alliance) Purchasing Cooperative
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Policy Update 95 affecting Local Policies: AB(LOCAL): District Name; DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIE(LOCAL): Academic Achievement - Retention and Promotion; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints; and EHBE(LOCAL): Special Programs - Bilingual Education/ESL
|
|
| Subject: |
6.B. Final Reading - Revision of Board Policy DEA(LOCAL): Compensation & Benefits - Wage & Hour Laws; DEC(LOCAL): Compensation & Benefits - Leaves and Balances
|
|
| Subject: |
6.C. Consider Amending the 2012-13 School Calendar by adding an Early Release on January 25, 2013
|
|
| Subject: |
6.D. Consider Approval of Proposal for Demographic Study
|
|
| Subject: |
6.E. Consider Approval of Budget Amendment & Proposal for District Wireless Network Solution
|
|
| Subject: |
6.F. Consider Approval of Budget Amendment and Purchase of Desktop Computers to Replace Thin Client Computer System
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Revision of Local Board Policy EIC: Academic Achievement - Class Ranking
|
|
| Subject: |
7.B. MHS Dual Credit Program
|
|
| Subject: |
7.C. TASB Salary Study
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. 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; Level III Grievance Hearing.
|
|
| 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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