|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
5.B. Consider Approval of 2015-16 Course Selection Guides for MJHS and MHS
|
|
6. ACTION
|
|
6.A. Consider Approval of 2013-14 Comprehensive Annual Financial Report
|
|
6.B. Consider Approval of Out-of-State Trip for MHS Band
|
|
6.C. Consider Approval of Credit by Exam Dates
|
|
7. INFORMATION ITEMS
|
|
7.A. First Reading - Board Policy Update 101 affecting Local Policies:
BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FMG(LOCAL): Student Activities - Travel; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints |
|
7.B. Monthly Accounts Paid Report
|
|
7.C. Monthly Financials Report
|
|
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; consider settlement agreement with employee concerning separation from employment; Superintendent Evaluation; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2015 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: |
5.B. Consider Approval of 2015-16 Course Selection Guides for MJHS and MHS
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2013-14 Comprehensive Annual Financial Report
|
|
| Subject: |
6.B. Consider Approval of Out-of-State Trip for MHS Band
|
|
| Subject: |
6.C. Consider Approval of Credit by Exam Dates
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Board Policy Update 101 affecting Local Policies:
BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FMG(LOCAL): Student Activities - Travel; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints |
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. 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; consider settlement agreement with employee concerning separation from employment; Superintendent Evaluation; 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
|
|