|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Election Items
|
|
4.A. Canvass of Election
|
|
4.B. Issue Certificates of Election
|
|
4.C. Administer Oath of Office
|
|
4.D. Reorganization of Board Officers
|
|
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
6. CONSENT AGENDA
|
|
6.A. Consider Approval of Minutes
|
|
7. ACTION
|
|
7.A. Consider Approval of Out-of-State Trips
|
|
7.A.1. Family, Career and Community Leaders of America (FCCLA)
|
|
7.A.2. Speech and Debate National Tournament
|
|
7.B. Consider Approval of Resolution to Consider Alternative Graduation Requirements
|
|
7.C. Consider Awarding RFP for Custodial Services
|
|
7.D. Consider Approval of Furniture and Equipment for Lincoln Elementary School
|
|
7.E. Consider Approval of Furniture, Fixture & Equipment Bond Expenditures for Furniture, Calculators, Pianos, Library Books, eBooks and AV for Library, and furnish Science Classrooms and Labs for Lake Creek High School
|
|
7.F. Consider Approval of Furniture, Fixtures & Equipment Bond Expenditures for LCHS Boys Basketball, Boys and Girls Track, Boys and Girls Soccer, Softball, and Maintenance Equipment for LCHS Athletic Fields
|
|
8. INFORMATION ITEMS
|
|
8.A. Budget Workshop
|
|
8.B. MISD 2015 Bond Budget Update
|
|
8.C. MISD Advertising Program
|
|
8.D. MISD UIL and Extracurricular Participation Fee
|
|
8.E. School Health Advisory Council (SHAC) Annual Report
|
|
8.F. Monthly Accounts Paid Report
|
|
8.G. Monthly Financials Report
|
|
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; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
|
|
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 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. Election Items
|
|
| Subject: |
4.A. Canvass of Election
|
|
| Subject: |
4.B. Issue Certificates of Election
|
|
| Subject: |
4.C. Administer Oath of Office
|
|
| Subject: |
4.D. Reorganization of Board Officers
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Out-of-State Trips
|
|
| Subject: |
7.A.1. Family, Career and Community Leaders of America (FCCLA)
|
|
| Subject: |
7.A.2. Speech and Debate National Tournament
|
|
| Subject: |
7.B. Consider Approval of Resolution to Consider Alternative Graduation Requirements
|
|
| Subject: |
7.C. Consider Awarding RFP for Custodial Services
|
|
| Subject: |
7.D. Consider Approval of Furniture and Equipment for Lincoln Elementary School
|
|
| Subject: |
7.E. Consider Approval of Furniture, Fixture & Equipment Bond Expenditures for Furniture, Calculators, Pianos, Library Books, eBooks and AV for Library, and furnish Science Classrooms and Labs for Lake Creek High School
|
|
| Subject: |
7.F. Consider Approval of Furniture, Fixtures & Equipment Bond Expenditures for LCHS Boys Basketball, Boys and Girls Track, Boys and Girls Soccer, Softball, and Maintenance Equipment for LCHS Athletic Fields
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Budget Workshop
|
|
| Subject: |
8.B. MISD 2015 Bond Budget Update
|
|
| Subject: |
8.C. MISD Advertising Program
|
|
| Subject: |
8.D. MISD UIL and Extracurricular Participation Fee
|
|
| Subject: |
8.E. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
8.F. Monthly Accounts Paid Report
|
|
| Subject: |
8.G. 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; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
|
|