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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. ACTION
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6.A. Final Reading - Policy Update 107 affecting local policies CDC(LOCAL): Other Revenues – Gifts and Solicitations; CJ(LOCAL): Contracted Services; DC(LOCAL): Employment Practices; DEE(LOCAL): Compensation & Benefits – Expense Reimbursement; DFAA(LOCAL): Probationary Contracts – Suspension/Termination during Contract; DFBA(LOCAL): Term Contracts – Suspension/Termination during Contract; FEA(LOCAL): Attendance – Compulsory Attendance; FJ(LOCAL): Student Fundraising; GE(LOCAL): Relations with Parent Organizations
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6.B. Consider Approval of New Endowed Scholarship
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6.C. Consider Approval of Lunch Price Increase
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6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
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6.E. Consider Approval of Audit Engagement Letter
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6.F. Consider Approval of Bank Depository
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6.G. Consider Approval of Agreement with Houston Bunker LLC for Secure Technology Data Center
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6.H. Consider Approval for the Purchase of Technology Equipment for the Opening of Keenan Elementary School
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6.I. Consider Approval for the Purchase of Technology Equipment for the Opening of Oak Hills Junior High School
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6.J. Consider Approval of Furniture, Fixtures and Equipment Bond Expenditures:
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6.J.1. Keenan Elementary School
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6.J.2. Oak Hills Junior High School
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6.J.3. Lincoln Elementary School
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6.J.4. MJHS and MHS Athletic Programs
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7. INFORMATION ITEMS
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7.A. Budget Workshop
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7.B. Monthly Accounts Paid Report
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7.C. 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; 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: | April 18, 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 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 - Policy Update 107 affecting local policies CDC(LOCAL): Other Revenues – Gifts and Solicitations; CJ(LOCAL): Contracted Services; DC(LOCAL): Employment Practices; DEE(LOCAL): Compensation & Benefits – Expense Reimbursement; DFAA(LOCAL): Probationary Contracts – Suspension/Termination during Contract; DFBA(LOCAL): Term Contracts – Suspension/Termination during Contract; FEA(LOCAL): Attendance – Compulsory Attendance; FJ(LOCAL): Student Fundraising; GE(LOCAL): Relations with Parent Organizations
|
|
| Subject: |
6.B. Consider Approval of New Endowed Scholarship
|
|
| Subject: |
6.C. Consider Approval of Lunch Price Increase
|
|
| Subject: |
6.D. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
| Subject: |
6.E. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
6.F. Consider Approval of Bank Depository
|
|
| Subject: |
6.G. Consider Approval of Agreement with Houston Bunker LLC for Secure Technology Data Center
|
|
| Subject: |
6.H. Consider Approval for the Purchase of Technology Equipment for the Opening of Keenan Elementary School
|
|
| Subject: |
6.I. Consider Approval for the Purchase of Technology Equipment for the Opening of Oak Hills Junior High School
|
|
| Subject: |
6.J. Consider Approval of Furniture, Fixtures and Equipment Bond Expenditures:
|
|
| Subject: |
6.J.1. Keenan Elementary School
|
|
| Subject: |
6.J.2. Oak Hills Junior High School
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|
| Subject: |
6.J.3. Lincoln Elementary School
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|
| Subject: |
6.J.4. MJHS and MHS Athletic Programs
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Budget Workshop
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. 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
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