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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. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. Election Items
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6.A. Issue Certificates of Election
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6.B. Administer Oath of Office
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6.C. Reorganization of Board Officers
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7. Construction Update
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8. ACTION
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8.A. Consider Awarding RFP for Demographic Study
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8.B. Consider Naming of Schools
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8.C. Consider Approval of GMP for Middle School and Junior High Renovations
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8.D. Consider Change Order for HVAC Control Systems for MHS
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8.E. Consider Approval to Purchase Refurbished Laptop Computers and Carts to Replace Current Computers That Have Reached Their Life Expectancy
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8.F. Consider Four-Year Renewal of the Compass Learning High School Suite Subscription License
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8.G. Consider Approval of Out-of-State Trip for MHS Belles Dance Team
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9. INFORMATION ITEMS
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9.A. Budget Workshop
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9.B. School Health Advisory Council (SHAC) Annual Report
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9.C. First Reading Board Policy - DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; DNB(LOCAL): Performance Appraisal - Evaluation of Other Professional Employees
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9.D. Monthly Accounts Paid Report
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9.E. Monthly Financials Report
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10. 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 or real property.
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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 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. Election Items
|
|
| Subject: |
6.A. Issue Certificates of Election
|
|
| Subject: |
6.B. Administer Oath of Office
|
|
| Subject: |
6.C. Reorganization of Board Officers
|
|
| Subject: |
7. Construction Update
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Consider Awarding RFP for Demographic Study
|
|
| Subject: |
8.B. Consider Naming of Schools
|
|
| Subject: |
8.C. Consider Approval of GMP for Middle School and Junior High Renovations
|
|
| Subject: |
8.D. Consider Change Order for HVAC Control Systems for MHS
|
|
| Subject: |
8.E. Consider Approval to Purchase Refurbished Laptop Computers and Carts to Replace Current Computers That Have Reached Their Life Expectancy
|
|
| Subject: |
8.F. Consider Four-Year Renewal of the Compass Learning High School Suite Subscription License
|
|
| Subject: |
8.G. Consider Approval of Out-of-State Trip for MHS Belles Dance Team
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Budget Workshop
|
|
| Subject: |
9.B. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
9.C. First Reading Board Policy - DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; DNB(LOCAL): Performance Appraisal - Evaluation of Other Professional Employees
|
|
| Subject: |
9.D. Monthly Accounts Paid Report
|
|
| Subject: |
9.E. Monthly Financials Report
|
|
| Subject: |
10. 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 or real property.
|
|
| Subject: |
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
12. Adjourn
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