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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. Election Items
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4.A. Canvass of Election
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4.B. Issue Certificates of Election
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4.C. Administer Oath of Office
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4.D. 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. Consider Approval of Minutes
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7. ACTION
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7.A. Consider Approval of Audit Engagement Letter
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7.B. Consider Approval of Construction Contract for MIS Kitchen Renovation & Cafeteria Serving Line
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7.C. Consider Approval of Upgrade to MHS Mechanical Systems Recommended Delivery Method; Specifications and Drawings; and Numerical System for Evaluating
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7.D. Consider Approval of Microsoft Software License Subscription Agreement
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8. INFORMATION ITEMS
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8.A. TASB Salary Study
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8.B. Construction of Secured Entries - MHS, 9th Grade Campus, MJHS, MMS, MIS, MES, SCE, LSE, MRE
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8.C. Monthly Accounts Paid Report
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8.D. 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; 551.082 Level 3 Hearing involving discipline of a public school child; 551.072 to deliberate the purchase, exchange, lease, or value or real property; 551.071 to consider the proposed settlement in Cause No. 11-10-11403-CV; MISD vs. Texas Star Design, LLC; in the 359th Judicial District, Montgomery County, Texas.
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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 21, 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. Election Items
|
|
| Subject: |
4.A. Canvass of Election
|
|
| Subject: |
4.B. Issue Certificates of Election
|
|
| Subject: |
4.C. Administer Oath of Office
|
|
| Subject: |
4.D. Reorganization of Board Officers
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
7.B. Consider Approval of Construction Contract for MIS Kitchen Renovation & Cafeteria Serving Line
|
|
| Subject: |
7.C. Consider Approval of Upgrade to MHS Mechanical Systems Recommended Delivery Method; Specifications and Drawings; and Numerical System for Evaluating
|
|
| Subject: |
7.D. Consider Approval of Microsoft Software License Subscription Agreement
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. TASB Salary Study
|
|
| Subject: |
8.B. Construction of Secured Entries - MHS, 9th Grade Campus, MJHS, MMS, MIS, MES, SCE, LSE, MRE
|
|
| Subject: |
8.C. Monthly Accounts Paid Report
|
|
| Subject: |
8.D. 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; 551.082 Level 3 Hearing involving discipline of a public school child; 551.072 to deliberate the purchase, exchange, lease, or value or real property; 551.071 to consider the proposed settlement in Cause No. 11-10-11403-CV; MISD vs. Texas Star Design, LLC; in the 359th Judicial District, Montgomery County, Texas.
|
|
| 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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