|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. CONSENT AGENDA
|
|
4.A. Consider Approval of Minutes
|
|
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
6. ACTION
|
|
6.A. Consider Approval of 2014-15 Comprehensive Annual Financial Report
|
|
6.B. Final 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
|
|
6.C. Consider Approval of Utility Service Facility Funding & Construction Contract and Utility Service Agreement by and between MISD and Keenan Water Supply Corp.
|
|
6.D. Consider Approval of Purchase of Six 77-Passenger School Buses and Two 54-Passenger Special Education Buses
|
|
6.E. Consider Approval of New Pick Up and Trailer for MHS Ag Department
|
|
6.F. Consider Approval of the RFP for MHS Crushed Concrete Parking Lot
|
|
6.G. Consider Approval of the RFP for Lone Star Elementary 180-Ton Carrier Screw Chiller
|
|
7. INFORMATION ITEMS
|
|
7.A. First Reading - Board Policy FFA(LOCAL): Student Welfare - Wellness and Health Services
|
|
7.B. Texas Academic Performance Report (TAPR)
|
|
7.C. Monthly Accounts Paid Report
|
|
7.D. 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; 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 19, 2016 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. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2014-15 Comprehensive Annual Financial Report
|
|
| Subject: |
6.B. Final 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: |
6.C. Consider Approval of Utility Service Facility Funding & Construction Contract and Utility Service Agreement by and between MISD and Keenan Water Supply Corp.
|
|
| Subject: |
6.D. Consider Approval of Purchase of Six 77-Passenger School Buses and Two 54-Passenger Special Education Buses
|
|
| Subject: |
6.E. Consider Approval of New Pick Up and Trailer for MHS Ag Department
|
|
| Subject: |
6.F. Consider Approval of the RFP for MHS Crushed Concrete Parking Lot
|
|
| Subject: |
6.G. Consider Approval of the RFP for Lone Star Elementary 180-Ton Carrier Screw Chiller
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Board Policy FFA(LOCAL): Student Welfare - Wellness and Health Services
|
|
| Subject: |
7.B. Texas Academic Performance Report (TAPR)
|
|
| 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
|
|