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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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5.B. Final Reading - Board Policy CDA(LOCAL): Other Revenues - Investments
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6. ACTION
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6.A. Consider Approval of Credit by Exam Dates
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6.B. Consider Approval of 2015-16 Course Selection Guides for MJHS and MHS
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6.C. Consider Adding Project Lead The Way Computer Science Labs at MJHS and MHS
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6.D. Consider Upgrading MHS Career Technology Education (CTE) Computer Labs
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6.E. Consider Approval of Interlocal Agreement with Montgomery County for Repair/Repaving of Stewart Creek Road and Freeport Drive
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6.F. Consider Approval of Investment Group
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6.G. Montgomery Central Appraisal District Board of Directors Election
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6.H. Consider Approval of Out-of-State Trip for MHS Debate
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7. INFORMATION ITEMS
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7.A. Board Member Continuing Education Credit Report
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7.B. First Reading - Board Policy Update 103 affecting Local Policies: BF(LOCAL): Board Policies; CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics; CB(LOCAL): State and Federal Revenue Sources; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; CO(LOCAL): Food Services Management; DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest; DH(LOCAL): Employee Standards of Conduct; DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; GKA(LOCAL): Community Relations - Conduct on School Premises; GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities
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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; consider employment status of term contract employee and any related action, up to and including dismissal; 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: | December 15, 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. Final Reading - Board Policy CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Credit by Exam Dates
|
|
| Subject: |
6.B. Consider Approval of 2015-16 Course Selection Guides for MJHS and MHS
|
|
| Subject: |
6.C. Consider Adding Project Lead The Way Computer Science Labs at MJHS and MHS
|
|
| Subject: |
6.D. Consider Upgrading MHS Career Technology Education (CTE) Computer Labs
|
|
| Subject: |
6.E. Consider Approval of Interlocal Agreement with Montgomery County for Repair/Repaving of Stewart Creek Road and Freeport Drive
|
|
| Subject: |
6.F. Consider Approval of Investment Group
|
|
| Subject: |
6.G. Montgomery Central Appraisal District Board of Directors Election
|
|
| Subject: |
6.H. Consider Approval of Out-of-State Trip for MHS Debate
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Board Member Continuing Education Credit Report
|
|
| Subject: |
7.B. First Reading - Board Policy Update 103 affecting Local Policies: BF(LOCAL): Board Policies; CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics; CB(LOCAL): State and Federal Revenue Sources; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; CO(LOCAL): Food Services Management; DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest; DH(LOCAL): Employee Standards of Conduct; DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; GKA(LOCAL): Community Relations - Conduct on School Premises; GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities
|
|
| 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; consider employment status of term contract employee and any related action, up to and including dismissal; 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
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|
| Subject: |
10. Adjourn
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