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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 2017-18 Comprehensive Annual Financial Report
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6.B. Consider Approval of 2019-20 Instructional Calendar
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6.C. Consider Approval of 2019-20 MISD Budget Priorities
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6.D. Consider Approval of 2019-20 District Goals
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6.E. Consider Approval of Items for Board of Trustees Election - May 4, 2019
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6.E.1. Joint Election Agreement with Montgomery County
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6.E.2. Election Services Agreement with Montgomery County Elections Administrator
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6.E.3. Order and Notice of May 4, 2019 Board of Trustees Election
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6.F. Consider Approval of Out-of-State Trip for MJHS 8th Grade Students
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6.G. Consider Approval of Guaranteed Maximum Price (GMP) for Renovation Work at What Will Become the New MISD District Office (the old MES) located on Highway 105
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6.H. Consider Approval of TASB Employee Engagement and Opinion Survey
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7. INFORMATION ITEMS
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7.A. Texas Academic Performance Report (TAPR)
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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 Level Three Parent Grievance Appeal, and any other subject matter permitted by law; 551.082, 551.0821, 551.074 Hearing on Level Three Parent Grievance Appeal; 551.082, 551.0821, 551.071 and 551.074 Deliberation on Level Three Parent Grievance Appeal and consultation with legal counsel regarding same and any other subject matter permitted by law; 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: | January 22, 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 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 2017-18 Comprehensive Annual Financial Report
|
|
| Subject: |
6.B. Consider Approval of 2019-20 Instructional Calendar
|
|
| Subject: |
6.C. Consider Approval of 2019-20 MISD Budget Priorities
|
|
| Subject: |
6.D. Consider Approval of 2019-20 District Goals
|
|
| Subject: |
6.E. Consider Approval of Items for Board of Trustees Election - May 4, 2019
|
|
| Subject: |
6.E.1. Joint Election Agreement with Montgomery County
|
|
| Subject: |
6.E.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
6.E.3. Order and Notice of May 4, 2019 Board of Trustees Election
|
|
| Subject: |
6.F. Consider Approval of Out-of-State Trip for MJHS 8th Grade Students
|
|
| Subject: |
6.G. Consider Approval of Guaranteed Maximum Price (GMP) for Renovation Work at What Will Become the New MISD District Office (the old MES) located on Highway 105
|
|
| Subject: |
6.H. Consider Approval of TASB Employee Engagement and Opinion Survey
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. 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: 551.071 Consultation with Legal Counsel regarding Level Three Parent Grievance Appeal, and any other subject matter permitted by law; 551.082, 551.0821, 551.074 Hearing on Level Three Parent Grievance Appeal; 551.082, 551.0821, 551.071 and 551.074 Deliberation on Level Three Parent Grievance Appeal and consultation with legal counsel regarding same and any other subject matter permitted by law; 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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