|
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. Final 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
|
|
6.B. Consider Approval of Purchase of 250 MHS Marching Band Uniforms
|
|
6.C. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
6.D. Consider Approval of Audit Engagement Letter
|
|
6.E. Consider Approval of Out-of-State Trips for MHS Speech and Debate
|
|
6.F. Consider Approval of Microsoft Software License Subscription Agreement
|
|
6.G. Consider and Adopt Prevailing Wage Schedule for the MISD Instructional Facilities Project Construction
|
|
6.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for Renovations to Lone Star, Madeley Ranch and Stewart Creek Elementary
|
|
6.I. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) on Package 1 (site work portion) to Construct the New High School located off of FM 2854
|
|
6.J. Consider Appointing Board Sub-Committee for Naming of Facilities
|
|
6.K. Consider Approval 2016-17 Pre-K Waiver of 210 Minutes School Day
|
|
7. INFORMATION ITEMS
|
|
7.A. Budget Workshop - Personnel Expenditures 2016-17
|
|
7.B. MISD Daycare Phase-out Proposal
|
|
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: | April 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. Final 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: |
6.B. Consider Approval of Purchase of 250 MHS Marching Band Uniforms
|
|
| Subject: |
6.C. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
| Subject: |
6.D. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
6.E. Consider Approval of Out-of-State Trips for MHS Speech and Debate
|
|
| Subject: |
6.F. Consider Approval of Microsoft Software License Subscription Agreement
|
|
| Subject: |
6.G. Consider and Adopt Prevailing Wage Schedule for the MISD Instructional Facilities Project Construction
|
|
| Subject: |
6.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for Renovations to Lone Star, Madeley Ranch and Stewart Creek Elementary
|
|
| Subject: |
6.I. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) on Package 1 (site work portion) to Construct the New High School located off of FM 2854
|
|
| Subject: |
6.J. Consider Appointing Board Sub-Committee for Naming of Facilities
|
|
| Subject: |
6.K. Consider Approval 2016-17 Pre-K Waiver of 210 Minutes School Day
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Budget Workshop - Personnel Expenditures 2016-17
|
|
| Subject: |
7.B. MISD Daycare Phase-out Proposal
|
|
| 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
|
|