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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. Consider Approval of 2019-20 Course Selection Guides for Junior High and High Schools
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6.B. Consider Approval of TASB Pay Services Review, Human Resources Review, & Employee Engagement and Opinion Survey
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6.C. Consider Approval of Resolution, Interlocal Cooperative Agreement and Letter of Commitment for Child Nutrition Products & Services
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7. INFORMATION ITEMS
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7.A. Proposed 2019-20 MISD District Goals
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7.B. Proposed 2019-20 MISD Budget Priorities
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7.C. Monthly Accounts Paid Report
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7.D. 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; 551.082, 551.074 Conduct DIA/Level III Appeal of Laurie Turner; 551.071 Private consultation with attorney concerning DIA/Level III Appeal of Laurie Turner.
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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: | December 11, 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. Consider Approval of 2019-20 Course Selection Guides for Junior High and High Schools
|
|
| Subject: |
6.B. Consider Approval of TASB Pay Services Review, Human Resources Review, & Employee Engagement and Opinion Survey
|
|
| Subject: |
6.C. Consider Approval of Resolution, Interlocal Cooperative Agreement and Letter of Commitment for Child Nutrition Products & Services
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Proposed 2019-20 MISD District Goals
|
|
| Subject: |
7.B. Proposed 2019-20 MISD Budget Priorities
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. 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; 551.082, 551.074 Conduct DIA/Level III Appeal of Laurie Turner; 551.071 Private consultation with attorney concerning DIA/Level III Appeal of Laurie Turner.
|
|
| 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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