Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
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2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
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3. SUPERINTENDENT'S REPORT
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3.A. Enrollment Report
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3.B. Elementary Campus Report
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3.C. Jose Borrego Middle School Report
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3.D. Federal Programs Report
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3.E. Construction Update
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3.F. Report Regarding Board Member Training Hours
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4. CONSENT AGENDA
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4.A. Approval of Minutes of meetings:
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4.A.1. Regular Board Meeting - November 16, 2010
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4.B. Approval of monthly tax collections for the month of October 2010
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4.C. Accounts Payable
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5. BUSINESS AND FINANCE
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5.A. Financial Report
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5.B. Discussion and possible action to approve payment for ROFA
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5.C. Discussion and possible action to approve bid proposal for Basketball Canopy
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5.D. Discussion and possible bid proposal for Air Condtion Control System
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6. EXECUTIVE SESSION: BOARD OF TRUSTEES MAY GO INTO CLOSED SESSION PURSUANT TO SECTION(S) 551.072 AND 551.074, TEXAS GOVERNMENT CODE, TO DISCUSS THE FOLLOWING
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6.A. A. Discussion and possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements.
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7. RECONVENED IN OPEN SESSION
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7.A. Possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements.
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 14, 2010 at 7:00 PM - Regular | |
Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
Subject: |
2. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
|
|
Subject: |
3. SUPERINTENDENT'S REPORT
|
|
Subject: |
3.A. Enrollment Report
|
|
Subject: |
3.B. Elementary Campus Report
|
|
Subject: |
3.C. Jose Borrego Middle School Report
|
|
Subject: |
3.D. Federal Programs Report
|
|
Subject: |
3.E. Construction Update
|
|
Subject: |
3.F. Report Regarding Board Member Training Hours
|
|
Subject: |
4. CONSENT AGENDA
|
|
Subject: |
4.A. Approval of Minutes of meetings:
|
|
Subject: |
4.A.1. Regular Board Meeting - November 16, 2010
|
|
Subject: |
4.B. Approval of monthly tax collections for the month of October 2010
|
|
Subject: |
4.C. Accounts Payable
|
|
Subject: |
5. BUSINESS AND FINANCE
|
|
Subject: |
5.A. Financial Report
|
|
Subject: |
5.B. Discussion and possible action to approve payment for ROFA
|
|
Subject: |
5.C. Discussion and possible action to approve bid proposal for Basketball Canopy
|
|
Subject: |
5.D. Discussion and possible bid proposal for Air Condtion Control System
|
|
Subject: |
6. EXECUTIVE SESSION: BOARD OF TRUSTEES MAY GO INTO CLOSED SESSION PURSUANT TO SECTION(S) 551.072 AND 551.074, TEXAS GOVERNMENT CODE, TO DISCUSS THE FOLLOWING
|
|
Subject: |
6.A. A. Discussion and possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements.
|
|
Subject: |
7. RECONVENED IN OPEN SESSION
|
|
Subject: |
7.A. Possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements.
|
|
Subject: |
8. ADJOURN
|