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 Appointment of MISD Education Foundation Board Members
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6.C. Consider Approval of Out-of-State Trips for:
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6.C.1. MHS Choir to Southwest American Choral Directors Association Convention
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6.C.2. MHS Debate National Tournament
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6.D. Consider Approval of Purchase of Technology Network Equipment & Phones for LCHS
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6.E. Consider Approval of Refresh of Classroom Student Computers at MHS
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6.F. Consider Approval of Purchase of Classroom Technology Equipment for Lincoln Elementary School
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6.G. Consider Approval of Two 150-ton Screw Chillers & Pump Replacement at Old MES
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6.H. Consider Approval of Purchase of Lincoln Elementary School Library Collection
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6.I. Consider Approval of Board Policy DEC(LOCAL) Compensation and Benefits - Leaves and Absences and Policy Update 109 affecting local policies: BBE(LOCAL): Board Members - Authority; CDA(LOCAL): Other Revenues – Investments; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CNA(LOCAL): Transportation Management – Student Transportation; CO(LOCAL): Food Services Management; DF(LOCAL): Termination of Employment; DH(LOCAL): Employee Standards of Conduct; EHBAF(LOCAL): Special Education – Video/Audio Monitoring; EJ(LOCAL): Academic Guidance Program; FEA(LOCAL): Attendance – Compulsory Attendance; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFF(LOCAL): Student Welfare – Student Safety; FFI(LOCAL): Student Welfare – Freedom from Bullying; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; GKC(LOCAL): Community Relations – Visitors; GKE(LOCAL): Community Relations – Business, Civic, and Youth Groups.
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7. INFORMATION ITEMS
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7.A. 2018-19 District Goals
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7.B. 2018-19 MISD Budget Priorities
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7.C. Spring/Summer 2018 Meeting Calendar and Budget Development Timeline
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7.D. SAT/ACT Report
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7.E. Monthly Accounts Paid Report
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7.F. 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, Superintendent Evaluation; 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 20, 2018 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 Appointment of MISD Education Foundation Board Members
|
|
Subject: |
6.C. Consider Approval of Out-of-State Trips for:
|
|
Subject: |
6.C.1. MHS Choir to Southwest American Choral Directors Association Convention
|
|
Subject: |
6.C.2. MHS Debate National Tournament
|
|
Subject: |
6.D. Consider Approval of Purchase of Technology Network Equipment & Phones for LCHS
|
|
Subject: |
6.E. Consider Approval of Refresh of Classroom Student Computers at MHS
|
|
Subject: |
6.F. Consider Approval of Purchase of Classroom Technology Equipment for Lincoln Elementary School
|
|
Subject: |
6.G. Consider Approval of Two 150-ton Screw Chillers & Pump Replacement at Old MES
|
|
Subject: |
6.H. Consider Approval of Purchase of Lincoln Elementary School Library Collection
|
|
Subject: |
6.I. Consider Approval of Board Policy DEC(LOCAL) Compensation and Benefits - Leaves and Absences and Policy Update 109 affecting local policies: BBE(LOCAL): Board Members - Authority; CDA(LOCAL): Other Revenues – Investments; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CNA(LOCAL): Transportation Management – Student Transportation; CO(LOCAL): Food Services Management; DF(LOCAL): Termination of Employment; DH(LOCAL): Employee Standards of Conduct; EHBAF(LOCAL): Special Education – Video/Audio Monitoring; EJ(LOCAL): Academic Guidance Program; FEA(LOCAL): Attendance – Compulsory Attendance; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFF(LOCAL): Student Welfare – Student Safety; FFI(LOCAL): Student Welfare – Freedom from Bullying; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; GKC(LOCAL): Community Relations – Visitors; GKE(LOCAL): Community Relations – Business, Civic, and Youth Groups.
|
|
Subject: |
7. INFORMATION ITEMS
|
|
Subject: |
7.A. 2018-19 District Goals
|
|
Subject: |
7.B. 2018-19 MISD Budget Priorities
|
|
Subject: |
7.C. Spring/Summer 2018 Meeting Calendar and Budget Development Timeline
|
|
Subject: |
7.D. SAT/ACT Report
|
|
Subject: |
7.E. Monthly Accounts Paid Report
|
|
Subject: |
7.F. 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, Superintendent Evaluation; 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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