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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 - Board Policy Update 110 affecting Local Board Policy BBB(LOCAL): Board Members - Elections
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6.B. Consider the Renewal of the Waiver for Restriction of the Number of Foreign Exchange Students
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6.C. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
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6.D. Consider Approval of Audit Engagement Letter
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6.E. Consider Approval of Using Bond Interest for Improvements to MISD Athletic Stadium
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6.F. Consider Approval of Furniture, Fixtures & Equipment Bond Expenditures for LCHS Volleyball, Girls Basketball, and Cross Country
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6.G. Consider Approval of Furniture, Fixtures, & Equipment Bond Expenditures for Wenger Equipment for Band, Choir, and Theatre for LCHS
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6.H. Consider Approval of Change Order that adds to the Scope of Renovation Work at MHS
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6.I. Consider Approval of Lake Creek High School Change Order, which includes Widening and Signalization of FM 2854, and the constructing of the Impact of the US Army Corps of Engineer Requirements had on the redesigned North Road Entry
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6.J. Consider Approval of School Athletic Services Agreement with Memorial Hermann for Trainers
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7. INFORMATION ITEMS
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7.A. 2018-19 Budget Workshop: Anticipated Personnel Increases
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7.B. MISD Advertising Program
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7.C. Board Member Continuing Education Credit Report
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7.D. Early Childhood Education Update
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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; to consider recommendations to renew, terminate or non-renew employee contracts; 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 17, 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 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 110 affecting Local Board Policy BBB(LOCAL): Board Members - Elections
|
|
| Subject: |
6.B. Consider the Renewal of the Waiver for Restriction of the Number of Foreign Exchange Students
|
|
| 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 Using Bond Interest for Improvements to MISD Athletic Stadium
|
|
| Subject: |
6.F. Consider Approval of Furniture, Fixtures & Equipment Bond Expenditures for LCHS Volleyball, Girls Basketball, and Cross Country
|
|
| Subject: |
6.G. Consider Approval of Furniture, Fixtures, & Equipment Bond Expenditures for Wenger Equipment for Band, Choir, and Theatre for LCHS
|
|
| Subject: |
6.H. Consider Approval of Change Order that adds to the Scope of Renovation Work at MHS
|
|
| Subject: |
6.I. Consider Approval of Lake Creek High School Change Order, which includes Widening and Signalization of FM 2854, and the constructing of the Impact of the US Army Corps of Engineer Requirements had on the redesigned North Road Entry
|
|
| Subject: |
6.J. Consider Approval of School Athletic Services Agreement with Memorial Hermann for Trainers
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2018-19 Budget Workshop: Anticipated Personnel Increases
|
|
| Subject: |
7.B. MISD Advertising Program
|
|
| Subject: |
7.C. Board Member Continuing Education Credit Report
|
|
| Subject: |
7.D. Early Childhood Education Update
|
|
| 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; to consider recommendations to renew, terminate or non-renew employee contracts; 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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