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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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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5. Public Hearing - Madeley Ranch Elementary Targeted Improvement Plan
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. CONSENT AGENDA
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7.A. Consider Approval of Minutes
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7.B. 2013-2014 Professional Development Appraisal System (PDAS) Revised Appraiser List
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8. ACTION
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8.A. Consider Approval of Madeley Ranch Elementary Targeted Improvement Plan
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8.B. Consider Approval of the School Health Advisory Committee
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8.C. Consider Approval of TEA Attendance Waiver for Remote Homebound Instruction Student
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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
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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
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9. INFORMATION ITEMS
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9.A. Technology Update
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9.B. Educational Foundation
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9.C. Character Education Program
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9.D. Monthly Accounts Paid Report
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9.E. Monthly Financials Report
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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.
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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| 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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