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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. Financial Integrity Rating System of Texas (FIRST) Public Hearing
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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. Final Reading - Board Policy Update 100 affecting Local Policies:
CKE(LOCAL): Safety Program/Risk Management – Security Personnel; CPC(LOCAL): Office Management – Records Management; CRD(LOCAL): Insurance & Annuities Management – Health & Life Insurance; DCB(LOCAL): Employment Practices – Term Contracts; DCE(LOCAL): Employment Practices – Other Types of Contracts; FDA(LOCAL): Admissions – Interdistrict Transfers; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKB(LOCAL): Community Relations – Advertising & Fund Raising in the Schools |
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7.B. Consider Approval of the School Health Advisory Committee
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7.C. Consider Approval of Purchase of Two 77 Passenger School Buses and Two 47 Passenger Special Needs Buses with Lift
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8. INFORMATION ITEMS
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8.A. Consideration of Agreement Modifying Written Contract for the Collection of Delinquent Taxes & Report of Properties in Montgomery County Appraisal District Tax Trust
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8.B. Potential Walden Community Improvement Association Contribution to Madeley Ranch Elementary School
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8.C. Community Survey Report by Huckabee Architects
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8.D. Consideration of Creation of New Academic Endowed Scholarship
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8.E. Monthly Accounts Paid Report
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8.F. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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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: | October 21, 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. Financial Integrity Rating System of Texas (FIRST) Public Hearing
|
|
| 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. Final Reading - Board Policy Update 100 affecting Local Policies:
CKE(LOCAL): Safety Program/Risk Management – Security Personnel; CPC(LOCAL): Office Management – Records Management; CRD(LOCAL): Insurance & Annuities Management – Health & Life Insurance; DCB(LOCAL): Employment Practices – Term Contracts; DCE(LOCAL): Employment Practices – Other Types of Contracts; FDA(LOCAL): Admissions – Interdistrict Transfers; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKB(LOCAL): Community Relations – Advertising & Fund Raising in the Schools |
|
| Subject: |
7.B. Consider Approval of the School Health Advisory Committee
|
|
| Subject: |
7.C. Consider Approval of Purchase of Two 77 Passenger School Buses and Two 47 Passenger Special Needs Buses with Lift
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Consideration of Agreement Modifying Written Contract for the Collection of Delinquent Taxes & Report of Properties in Montgomery County Appraisal District Tax Trust
|
|
| Subject: |
8.B. Potential Walden Community Improvement Association Contribution to Madeley Ranch Elementary School
|
|
| Subject: |
8.C. Community Survey Report by Huckabee Architects
|
|
| Subject: |
8.D. Consideration of Creation of New Academic Endowed Scholarship
|
|
| Subject: |
8.E. Monthly Accounts Paid Report
|
|
| Subject: |
8.F. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| 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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