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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. ACTION
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6.A. Final Reading - Revision of EI(LOCAL): Academic Achievement; EIE(LOCAL): Academic Achievement - Retention and Promotion; FDA(LOCAL): Admission - Interdistrict Transfers
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6.B. Final Reading - EIC(LOCAL): Academic Achievement - Class Ranking; MHS Weighted GPA Course List; Advanced Placement (AP) Incentive Program
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6.C. Consider Approval of Instructional Materials Allotment & TEKS Certification, 2015-16
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6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
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6.E. Consider Approval of Automobile, Light Truck, and Bus After Market Replacement Parts
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6.F. Consider Approval of Audit Engagement Letter
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6.G. Consider Approval of Reimbursement Resolution for Capital Expenditures(Land)
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6.H. Consider Approval of Third Party Benefit Administrative Services
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6.I. Consider Approval of Lease of Four Portable Buildings
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6.J. Consider Approval of Internet Band Width Expansion
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6.K. Consider Approval of Technology Cabling Standards and Vendor
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6.L. Consider Approval of Technology Purchase for Montgomery Junior High School
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7. INFORMATION ITEMS
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7.A. Budget Workshop - Personnel Expenditures 2015-16
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7.B. Child Nutrition Report
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7.C. Monthly Accounts Paid Report
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7.D. Monthly Financials Report
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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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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: |
6. ACTION
|
|
| Subject: |
6.A. Final Reading - Revision of EI(LOCAL): Academic Achievement; EIE(LOCAL): Academic Achievement - Retention and Promotion; FDA(LOCAL): Admission - Interdistrict Transfers
|
|
| Subject: |
6.B. Final Reading - EIC(LOCAL): Academic Achievement - Class Ranking; MHS Weighted GPA Course List; Advanced Placement (AP) Incentive Program
|
|
| Subject: |
6.C. Consider Approval of Instructional Materials Allotment & TEKS Certification, 2015-16
|
|
| Subject: |
6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
| Subject: |
6.E. Consider Approval of Automobile, Light Truck, and Bus After Market Replacement Parts
|
|
| Subject: |
6.F. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
6.G. Consider Approval of Reimbursement Resolution for Capital Expenditures(Land)
|
|
| Subject: |
6.H. Consider Approval of Third Party Benefit Administrative Services
|
|
| Subject: |
6.I. Consider Approval of Lease of Four Portable Buildings
|
|
| Subject: |
6.J. Consider Approval of Internet Band Width Expansion
|
|
| Subject: |
6.K. Consider Approval of Technology Cabling Standards and Vendor
|
|
| Subject: |
6.L. Consider Approval of Technology Purchase for Montgomery Junior High School
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Budget Workshop - Personnel Expenditures 2015-16
|
|
| Subject: |
7.B. Child Nutrition Report
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. 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; 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
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