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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 Recognition/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. ACTION
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6.A. Consider Approval of Investment Policy, Firms, Training Sources, Officers
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6.B. Consider Awarding RFP for Lawn Maintenance and Ground Services Provider
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6.C. Consider Budget Amendment to Purchase Police Body Cameras
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6.D. Consider Approving Change Order to the Brookstone Construction Managers Contract (Package 2 & 3) involving the Renovation of Montgomery High School
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6.E. Consider Final Board Approval of MISD District of Innovation Plan
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6.F. Consider Approval of 2017-18 School Year and Instructional Calendar
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7. INFORMATION ITEMS
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7.A. 2017-18 District Goals
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7.B. 2017-18 MISD Budget Priorities
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7.C. Spring/Summer 2017 Meeting Calendar and Budget Development Timeline
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7.D. Instructional Coaches Update
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7.E. Full Day Pre-Kindergarten
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7.F. Proposed MISD Daycare Changes for 2017-18 School Year
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7.G. Possibility of Limited Open Enrollment in Grades Pre-K through 5th grade for 2017-18 School Year
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7.H. Monthly Accounts Paid Report
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7.I. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or 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: | February 21, 2017 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 Recognition/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 Investment Policy, Firms, Training Sources, Officers
|
|
| Subject: |
6.B. Consider Awarding RFP for Lawn Maintenance and Ground Services Provider
|
|
| Subject: |
6.C. Consider Budget Amendment to Purchase Police Body Cameras
|
|
| Subject: |
6.D. Consider Approving Change Order to the Brookstone Construction Managers Contract (Package 2 & 3) involving the Renovation of Montgomery High School
|
|
| Subject: |
6.E. Consider Final Board Approval of MISD District of Innovation Plan
|
|
| Subject: |
6.F. Consider Approval of 2017-18 School Year and Instructional Calendar
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2017-18 District Goals
|
|
| Subject: |
7.B. 2017-18 MISD Budget Priorities
|
|
| Subject: |
7.C. Spring/Summer 2017 Meeting Calendar and Budget Development Timeline
|
|
| Subject: |
7.D. Instructional Coaches Update
|
|
| Subject: |
7.E. Full Day Pre-Kindergarten
|
|
| Subject: |
7.F. Proposed MISD Daycare Changes for 2017-18 School Year
|
|
| Subject: |
7.G. Possibility of Limited Open Enrollment in Grades Pre-K through 5th grade for 2017-18 School Year
|
|
| Subject: |
7.H. Monthly Accounts Paid Report
|
|
| Subject: |
7.I. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or 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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|