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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. MISD Election Items
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4.A. Consider Approval of Order Canvassing Returns and Declaring Results of School Building Bond Election
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4.B. Canvass of Trustee Election
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4.C. Issue Certificates of Election
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4.D. Administer Oath of Office
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4.E. Reorganization of Board Officers
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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. Consider Approval of 2015-16 Compensation Increase and Teacher/Librarian Hiring Schedule
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7.B. Consider Approval of School Athletic Trainer Services Agreement
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7.C. Consider Approval of Construction Manager At-Risk (CMAR) as the Project Delivery Method for New Construction Projects & Renovations and Additional Projects funded as part of the successful passage of the May 9, 2015 Bond Referendum for $256,750,000
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8. INFORMATION ITEMS
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8.A. Budget Workshop
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8.B. School Health Advisory Council (SHAC) Annual Report
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8.C. Schematic Design of New Elementary and Middle School
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8.D. Monthly Accounts Paid Report
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8.E. 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 or 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: | May 19, 2015 at 7:00 PM - May 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. MISD Election Items
|
|
| Subject: |
4.A. Consider Approval of Order Canvassing Returns and Declaring Results of School Building Bond Election
|
|
| Subject: |
4.B. Canvass of Trustee Election
|
|
| Subject: |
4.C. Issue Certificates of Election
|
|
| Subject: |
4.D. Administer Oath of Office
|
|
| Subject: |
4.E. Reorganization of Board Officers
|
|
| 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. Consider Approval of 2015-16 Compensation Increase and Teacher/Librarian Hiring Schedule
|
|
| Subject: |
7.B. Consider Approval of School Athletic Trainer Services Agreement
|
|
| Subject: |
7.C. Consider Approval of Construction Manager At-Risk (CMAR) as the Project Delivery Method for New Construction Projects & Renovations and Additional Projects funded as part of the successful passage of the May 9, 2015 Bond Referendum for $256,750,000
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Budget Workshop
|
|
| Subject: |
8.B. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
8.C. Schematic Design of New Elementary and Middle School
|
|
| Subject: |
8.D. Monthly Accounts Paid Report
|
|
| Subject: |
8.E. 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 or 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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