|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
5.B. Board of Trustees Election - May 11, 2013
|
|
5.B.1. Joint Election Agreement with Montgomery County
|
|
5.B.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
5.B.3. Order and Notice of May 11, 2013 Board of Trustees Election
|
|
6. ACTION
|
|
6.A. Consider Approval of 2013-14 MISD Instructional Calendar
|
|
6.B. Consider Approval of Waiver Application for Staff Development
|
|
6.C. Consider Approval of Investment Policy, Firms, Training Sources, Officers
|
|
6.D. Consider Approval of Budget Amendment to Replace Security Cameras
|
|
7. INFORMATION ITEMS
|
|
7.A. Watch D.O.G.S (Dads of Great Students) Video
|
|
7.B. Annual Instructional Report of the Academic Excellence Indicator System for MISD
|
|
7.C. First Reading - Policy Update 96 affecting Local Policies: DEC(LOCAL): Compensation & Benefits - Leaves & Absences; EFAA(LOCAL): Instructional Materials - Selection & Adoption; FEB(LOCAL): Attendance - Attendance Accounting
|
|
7.D. Monthly Accounts Paid Report
|
|
7.E. Monthly Financials Report
|
|
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; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 2013 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. Board of Trustees Election - May 11, 2013
|
|
| Subject: |
5.B.1. Joint Election Agreement with Montgomery County
|
|
| Subject: |
5.B.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
5.B.3. Order and Notice of May 11, 2013 Board of Trustees Election
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2013-14 MISD Instructional Calendar
|
|
| Subject: |
6.B. Consider Approval of Waiver Application for Staff Development
|
|
| Subject: |
6.C. Consider Approval of Investment Policy, Firms, Training Sources, Officers
|
|
| Subject: |
6.D. Consider Approval of Budget Amendment to Replace Security Cameras
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Watch D.O.G.S (Dads of Great Students) Video
|
|
| Subject: |
7.B. Annual Instructional Report of the Academic Excellence Indicator System for MISD
|
|
| Subject: |
7.C. First Reading - Policy Update 96 affecting Local Policies: DEC(LOCAL): Compensation & Benefits - Leaves & Absences; EFAA(LOCAL): Instructional Materials - Selection & Adoption; FEB(LOCAL): Attendance - Attendance Accounting
|
|
| 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; administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|