Meeting Agenda
1. Call to Order
2. Pledge of Allegiance to the United States and Texas Flags
3. Special Recognitions/Presentations
4. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
5. Public Hearing - Madeley Ranch Elementary Targeted Improvement Plan
6. Comments to Board (limit 5 minutes each or 30 minutes total)
7. CONSENT AGENDA
7.A. Consider Approval of Minutes
7.B. 2013-2014 Professional Development Appraisal System (PDAS) Revised Appraiser List
8. ACTION
8.A. Consider Approval of Madeley Ranch Elementary Targeted Improvement Plan
8.B. Consider Approval of the School Health Advisory Committee
8.C. Consider Approval of TEA Attendance Waiver for Remote Homebound Instruction Student
8.D. Consider Approval of RFP Manager Resolution allowing ESC Region 12 to accept bids/proposals through electronic transmission on behalf of MISD for the purpose of meeting E-Rate eligible purchases
8.E. Consider approval of purchase of refurbished desktop computers to replace current desktop computers throughout the district which do not have the resources to support a MS Windows 7 upgrade
9. INFORMATION ITEMS
9.A. Technology Update
9.B. Educational Foundation
9.C. Character Education Program
9.D. Monthly Accounts Paid Report
9.E. Monthly Financials Report
10. 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.
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 15, 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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
Subject:
5. Public Hearing - Madeley Ranch Elementary Targeted Improvement Plan
Subject:
6. Comments to Board (limit 5 minutes each or 30 minutes total)
Subject:
7. CONSENT AGENDA
Subject:
7.A. Consider Approval of Minutes
Subject:
7.B. 2013-2014 Professional Development Appraisal System (PDAS) Revised Appraiser List
Subject:
8. ACTION
Subject:
8.A. Consider Approval of Madeley Ranch Elementary Targeted Improvement Plan
Subject:
8.B. Consider Approval of the School Health Advisory Committee
Subject:
8.C. Consider Approval of TEA Attendance Waiver for Remote Homebound Instruction Student
Subject:
8.D. Consider Approval of RFP Manager Resolution allowing ESC Region 12 to accept bids/proposals through electronic transmission on behalf of MISD for the purpose of meeting E-Rate eligible purchases
Subject:
8.E. Consider approval of purchase of refurbished desktop computers to replace current desktop computers throughout the district which do not have the resources to support a MS Windows 7 upgrade
Subject:
9. INFORMATION ITEMS
Subject:
9.A. Technology Update
Subject:
9.B. Educational Foundation
Subject:
9.C. Character Education Program
Subject:
9.D. Monthly Accounts Paid Report
Subject:
9.E. Monthly Financials Report
Subject:
10. 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:
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
Subject:
12. Adjourn

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