Meeting Agenda
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1. Call to Order
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2. 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; Superintendent Evaluation; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Special Recognitions/Presentations
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. INFORMATION ITEMS
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7.A. Report on Bond Refunding
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7.B. Board Member Continuing Education Credit Report
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7.C. 2013 Highly Qualified Report
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7.D. Request for Statement of Qualifications for Design Build Services - Energy Efficiency & Facility Improvement Program
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7.E. First Reading - Update 98 Affecting Local Policies: BBE(LOCAL): Board Members - Authority; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL): Academic Achievement - Class Ranking; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit
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7.F. Monthly Accounts Paid Report
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7.G. Monthly Financials Report
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8. CONSENT AGENDA
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8.A. Consider Approval of Minutes
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9. ACTION
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9.A. Consider Appointment of a Board Member to Serve on MISD's Education Foundation Board
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2013 at 6:15 PM - Regular | |
Subject: |
1. Call to Order
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|
Subject: |
2. 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; Superintendent Evaluation; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
Subject: |
3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
Subject: |
4. Pledge of Allegiance to the United States and Texas Flags
|
|
Subject: |
5. Special Recognitions/Presentations
|
|
Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
Subject: |
7. INFORMATION ITEMS
|
|
Subject: |
7.A. Report on Bond Refunding
|
|
Subject: |
7.B. Board Member Continuing Education Credit Report
|
|
Subject: |
7.C. 2013 Highly Qualified Report
|
|
Subject: |
7.D. Request for Statement of Qualifications for Design Build Services - Energy Efficiency & Facility Improvement Program
|
|
Subject: |
7.E. First Reading - Update 98 Affecting Local Policies: BBE(LOCAL): Board Members - Authority; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL): Academic Achievement - Class Ranking; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit
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Subject: |
7.F. Monthly Accounts Paid Report
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Subject: |
7.G. Monthly Financials Report
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Subject: |
8. CONSENT AGENDA
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|
Subject: |
8.A. Consider Approval of Minutes
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|
Subject: |
9. ACTION
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Subject: |
9.A. Consider Appointment of a Board Member to Serve on MISD's Education Foundation Board
|
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Subject: |
10. Adjourn
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