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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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4.B. Consider Approval of Board Policy Update 101 affecting local policies:
BE(LOCAL): Board Meeting; 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 |
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5. ACTION
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5.A. Consider Approval of Items for Board of Trustees Election - May 9, 2015
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5.A.1. Joint Election Agreement with Montgomery County
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5.A.2. Election Services Agreement with Montgomery County Elections Administrator
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5.A.3. Order and Notice of May 9, 2015 Board of Trustees Election
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5.B. Consideration and Possible Approval of an Order Calling School Building Bond Election and Containing Other Provisions Related Thereto
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5.C. Consider Approval of 2015-16 MISD Instructional Calendar
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5.D. Consider Approval of Investment Policy, Firms, Training Sources, Officers
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5.E. Consider Approval of Extension of Bank Depository
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5.F. Consider Approval of External Auditors for 2014-15 Audit
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5.G. Consider Approval of 2015-16 District Goals
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6. INFORMATION ITEMS
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6.A. MISD 2015-16 Budget Priorities
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6.B. Monthly Accounts Paid Report
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6.C. Monthly Financials Report
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7. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 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. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
4.B. Consider Approval of Board Policy Update 101 affecting local policies:
BE(LOCAL): Board Meeting; 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: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of Items for Board of Trustees Election - May 9, 2015
|
|
| Subject: |
5.A.1. Joint Election Agreement with Montgomery County
|
|
| Subject: |
5.A.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
5.A.3. Order and Notice of May 9, 2015 Board of Trustees Election
|
|
| Subject: |
5.B. Consideration and Possible Approval of an Order Calling School Building Bond Election and Containing Other Provisions Related Thereto
|
|
| Subject: |
5.C. Consider Approval of 2015-16 MISD Instructional Calendar
|
|
| Subject: |
5.D. Consider Approval of Investment Policy, Firms, Training Sources, Officers
|
|
| Subject: |
5.E. Consider Approval of Extension of Bank Depository
|
|
| Subject: |
5.F. Consider Approval of External Auditors for 2014-15 Audit
|
|
| Subject: |
5.G. Consider Approval of 2015-16 District Goals
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. MISD 2015-16 Budget Priorities
|
|
| Subject: |
6.B. Monthly Accounts Paid Report
|
|
| Subject: |
6.C. Monthly Financials Report
|
|
| Subject: |
7. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
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| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
9. Adjourn
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