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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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6. ACTION
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6.A. Consider Approval of MISD Goals
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6.B. Consider Approval of Policy Update 96 affecting Local Policies: DEC(LOCAL): Compensation & Benefits - Leaves & Absences; EFAA(LOCAL): Instructional Materials - Selection & Adoption; FEB(LOCAL): Attendance - Attendance Accounting
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6.C. Consider Approval of Extension of the Depository Contract with Amegy Bank, for 2013-15 School Years
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6.D. Consider Approval of Program Change for MISD Athletic Trainers
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7. INFORMATION ITEMS
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7.A. Demographic Study
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7.B. Renovation of MIS Cafeteria
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7.C. MISD Budget Priorities
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7.D. Spring/Summer 2013 Meeting Calendar & Budget Development Timeline
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7.E. Dyslexia Intervention Program
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7.F. Monthly Accounts Paid Report
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7.G. 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 to renew one year term contracts for teachers, administrators and other certified personnel; to consider the recommendation to renew probationary contracts for teachers; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; 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: | March 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: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of MISD Goals
|
|
| Subject: |
6.B. Consider Approval of Policy Update 96 affecting Local Policies: DEC(LOCAL): Compensation & Benefits - Leaves & Absences; EFAA(LOCAL): Instructional Materials - Selection & Adoption; FEB(LOCAL): Attendance - Attendance Accounting
|
|
| Subject: |
6.C. Consider Approval of Extension of the Depository Contract with Amegy Bank, for 2013-15 School Years
|
|
| Subject: |
6.D. Consider Approval of Program Change for MISD Athletic Trainers
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Demographic Study
|
|
| Subject: |
7.B. Renovation of MIS Cafeteria
|
|
| Subject: |
7.C. MISD Budget Priorities
|
|
| Subject: |
7.D. Spring/Summer 2013 Meeting Calendar & Budget Development Timeline
|
|
| Subject: |
7.E. Dyslexia Intervention Program
|
|
| Subject: |
7.F. Monthly Accounts Paid Report
|
|
| Subject: |
7.G. 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; to consider the recommendation to renew one year term contracts for teachers, administrators and other certified personnel; to consider the recommendation to renew probationary contracts for teachers; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts for non-certified employees; to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; 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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