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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 Furniture, Fixtures and Equipment Bond Expenditures for LCHS Boys and Girls Golf and MISD Stadium Track
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7. INFORMATION ITEMS
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7.A. Bond Update
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7.B. Enrollment Update
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7.C. Board Operating Procedures
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7.D. Personnel Update
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7.E. Instructional Technology and Assessment Update
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7.F. MISD Curriculum Program Review
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7.F.1. Dyslexia
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7.F.2. Instructional Coaches
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7.F.3. Full Day PreK Program
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7.G. Purchases over $50,000
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7.H. Monthly Accounts Paid Report
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7.I. 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; 551.072 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: | September 18, 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 Furniture, Fixtures and Equipment Bond Expenditures for LCHS Boys and Girls Golf and MISD Stadium Track
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Bond Update
|
|
| Subject: |
7.B. Enrollment Update
|
|
| Subject: |
7.C. Board Operating Procedures
|
|
| Subject: |
7.D. Personnel Update
|
|
| Subject: |
7.E. Instructional Technology and Assessment Update
|
|
| Subject: |
7.F. MISD Curriculum Program Review
|
|
| Subject: |
7.F.1. Dyslexia
|
|
| Subject: |
7.F.2. Instructional Coaches
|
|
| Subject: |
7.F.3. Full Day PreK Program
|
|
| Subject: |
7.G. Purchases over $50,000
|
|
| Subject: |
7.H. Monthly Accounts Paid Report
|
|
| Subject: |
7.I. 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; 551.072 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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