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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4.B. Consider Approval of Order Canceling May 7, 2016 Trustee Election
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. ACTION
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6.A. Consider Approval of MISD 2016-17 Budget Priorities
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6.B. Final Reading Board Policy CW(LOCAL) - Naming Facilities
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6.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17
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6.D. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Replace the Rooftop HVAC Equipment at MHS
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7. INFORMATION ITEMS
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7.A. First Reading - Board Policy Update 104 affecting Local Policies: EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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7.B. ABLE (Academic and Behavior Learning Environment) Program
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7.C. Curriculum and Instruction Coaching Model
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7.D. Monthly Accounts Paid Report
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7.E. 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; to consider recommendations to renew, terminate or non-renew employee contracts; 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: | March 22, 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: |
4.B. Consider Approval of Order Canceling May 7, 2016 Trustee Election
|
|
Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
Subject: |
6. ACTION
|
|
Subject: |
6.A. Consider Approval of MISD 2016-17 Budget Priorities
|
|
Subject: |
6.B. Final Reading Board Policy CW(LOCAL) - Naming Facilities
|
|
Subject: |
6.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17
|
|
Subject: |
6.D. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Replace the Rooftop HVAC Equipment at MHS
|
|
Subject: |
7. INFORMATION ITEMS
|
|
Subject: |
7.A. First Reading - Board Policy Update 104 affecting Local Policies: EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
Subject: |
7.B. ABLE (Academic and Behavior Learning Environment) Program
|
|
Subject: |
7.C. Curriculum and Instruction Coaching Model
|
|
Subject: |
7.D. Monthly Accounts Paid Report
|
|
Subject: |
7.E. 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; to consider recommendations to renew, terminate or non-renew employee contracts; 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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