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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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. ACTION
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7.A. Consider Approval of the School Health Advisory Committee
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7.B. Consider Approval of 2018-19 Course Selection Guides for MHS and LCHS
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7.C. Consider Approval of the Purchase of 264 Hand Held Radios and 9 Repeaters for Mobile Campus Communications
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7.D. Consider Approval of Installation of French Drain at Montgomery High School
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7.E. Consider Approval of Montgomery County Disaster Reappraisal Resolution
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8. INFORMATION ITEMS
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8.A. Annual Tax Collections Update
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8.B. Advanced Placement Testing
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8.C. Formation of an MISD Educational Support Group, Inc.
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8.D. Monthly Accounts Paid Report
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8.E. Monthly Financials Report
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9. 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 appointment of Lake Creek High School Principal; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 to deliberate security audit.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of the School Health Advisory Committee
|
|
| Subject: |
7.B. Consider Approval of 2018-19 Course Selection Guides for MHS and LCHS
|
|
| Subject: |
7.C. Consider Approval of the Purchase of 264 Hand Held Radios and 9 Repeaters for Mobile Campus Communications
|
|
| Subject: |
7.D. Consider Approval of Installation of French Drain at Montgomery High School
|
|
| Subject: |
7.E. Consider Approval of Montgomery County Disaster Reappraisal Resolution
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Annual Tax Collections Update
|
|
| Subject: |
8.B. Advanced Placement Testing
|
|
| Subject: |
8.C. Formation of an MISD Educational Support Group, Inc.
|
|
| Subject: |
8.D. Monthly Accounts Paid Report
|
|
| Subject: |
8.E. Monthly Financials Report
|
|
| Subject: |
9. 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 appointment of Lake Creek High School Principal; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 to deliberate security audit.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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