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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. Final Reading - Revision of DCE(LOCAL) Policy - Employment Practices: Other Types of Contracts
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6.B. Consider Approval of Purchase of a New Storage Area Network (SAN) Device
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6.C. Consider Approval of Amendment #5 of MISD Pre-Tax Cafeteria Plan
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6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
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6.E. Consider Approval of Credit by Exam
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6.F. Consider Approval of Change in the Student Code of Conduct
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6.G. Consider Approval of Resolution and Interlocal Agreement to Join TASB Energy Cooperative
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7. INFORMATION ITEMS
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7.A. First Reading - Board Policy Update 99 affecting local policies: BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA(LOCAL): Payroll Procedures - Salary Deductions & Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions; EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, & Retaliation
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7.B. First Reading - Revision to DEC(LOCAL): Compensation and Benefits - Leaves and Absences
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7.C. First Reading - Revision to EIF(LOCAL): Academic Achievement - Graduation
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7.D. Budget Workshop - Personnel Expenditures 2014-15
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7.E. Monthly Accounts Paid Report
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7.F. 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; 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: | April 15, 2014 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. Final Reading - Revision of DCE(LOCAL) Policy - Employment Practices: Other Types of Contracts
|
|
| Subject: |
6.B. Consider Approval of Purchase of a New Storage Area Network (SAN) Device
|
|
| Subject: |
6.C. Consider Approval of Amendment #5 of MISD Pre-Tax Cafeteria Plan
|
|
| Subject: |
6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
| Subject: |
6.E. Consider Approval of Credit by Exam
|
|
| Subject: |
6.F. Consider Approval of Change in the Student Code of Conduct
|
|
| Subject: |
6.G. Consider Approval of Resolution and Interlocal Agreement to Join TASB Energy Cooperative
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Board Policy Update 99 affecting local policies: BDD(LOCAL): Board Internal Organization - Attorney; BP(LOCAL): Administrative Regulations; CFEA(LOCAL): Payroll Procedures - Salary Deductions & Reductions; CK(LOCAL): Safety Program/Risk Management; DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions; EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; FFF(LOCAL): Student Welfare - Student Safety; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, & Retaliation
|
|
| Subject: |
7.B. First Reading - Revision to DEC(LOCAL): Compensation and Benefits - Leaves and Absences
|
|
| Subject: |
7.C. First Reading - Revision to EIF(LOCAL): Academic Achievement - Graduation
|
|
| Subject: |
7.D. Budget Workshop - Personnel Expenditures 2014-15
|
|
| Subject: |
7.E. Monthly Accounts Paid Report
|
|
| Subject: |
7.F. 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; 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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