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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 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 Approval of Sale of Surplus Property
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6.C. Consider Approval of Additional Scope for the Renovation Work at what will become the new MISD District Office (the old MES) located on Highway 105
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6.D. Consider Approval of Guaranteed Maximum Price (GMP) for Phase II Renovation and Repair at Madeley Ranch Elementary
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6.E. Consider Approval of Out of State Trip for MHS Theatre Arts
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7. INFORMATION ITEMS
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7.A. First Reading - Policy Update 112 affecting local policies: BJA(LOCAL): Superintendent – Qualifications &
Duties; CCG(LOCAL): Local Revenue Sources – Ad Valorem Taxes; CCGA(LOCAL): Ad Valorem Taxes – Exemptions & Payments; CH(LOCAL): Purchasing & Acquisition; CQ(LOCAL): Technology Resources; CV(LOCAL): Facilities Construction; DCB(LOCAL): Employment Practices – Term Contracts; DH(LOCAL): Employee Standards of Conduct; DIA(LOCAL): Employee Welfare – Freedom from Discrimination, Harassment, & Retaliation; FMA(LOCAL): Student Activities – School-Sponsored Publications; FNG(LOCAL): Students Rights & Responsibilities – Student & Parent Complaints/Grievances; GF(LOCAL): Public Complaints; GKA(LOCAL): Community Relations – Conduct on School Premises; GKB(LOCAL): Community Relations – Advertising & Fundraising |
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7.B. Monthly Accounts Paid Report
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7.C. 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: 551.071 Consultation with Legal Counsel regarding parent petition requesting Board approval of intradistrict transfer request and any other subject matter permitted by law; 551.0821, 551.074 Hearing and deliberation on parent petition requesting Board approval of intradistrict transfer request; 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; consideration and possible action on the contract terms of the Superintendent; 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 19, 2019 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 Approval of Sale of Surplus Property
|
|
| Subject: |
6.C. Consider Approval of Additional Scope for the Renovation Work at what will become the new MISD District Office (the old MES) located on Highway 105
|
|
| Subject: |
6.D. Consider Approval of Guaranteed Maximum Price (GMP) for Phase II Renovation and Repair at Madeley Ranch Elementary
|
|
| Subject: |
6.E. Consider Approval of Out of State Trip for MHS Theatre Arts
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Policy Update 112 affecting local policies: BJA(LOCAL): Superintendent – Qualifications &
Duties; CCG(LOCAL): Local Revenue Sources – Ad Valorem Taxes; CCGA(LOCAL): Ad Valorem Taxes – Exemptions & Payments; CH(LOCAL): Purchasing & Acquisition; CQ(LOCAL): Technology Resources; CV(LOCAL): Facilities Construction; DCB(LOCAL): Employment Practices – Term Contracts; DH(LOCAL): Employee Standards of Conduct; DIA(LOCAL): Employee Welfare – Freedom from Discrimination, Harassment, & Retaliation; FMA(LOCAL): Student Activities – School-Sponsored Publications; FNG(LOCAL): Students Rights & Responsibilities – Student & Parent Complaints/Grievances; GF(LOCAL): Public Complaints; GKA(LOCAL): Community Relations – Conduct on School Premises; GKB(LOCAL): Community Relations – Advertising & Fundraising |
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| Subject: |
7.B. Monthly Accounts Paid Report
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|
| Subject: |
7.C. Monthly Financials Report
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| 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: 551.071 Consultation with Legal Counsel regarding parent petition requesting Board approval of intradistrict transfer request and any other subject matter permitted by law; 551.0821, 551.074 Hearing and deliberation on parent petition requesting Board approval of intradistrict transfer request; 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; consideration and possible action on the contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value or real property.
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| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
10. Adjourn
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