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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. Recognition of School Board Members
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4. Presentation, discussion and approval of the 2009-2010 MAISD Financial Audit
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5. Superintendent's Report
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5.A. Enrollment Report
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5.B. Construction Report
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5.B.1. Discussion and possible action to approve geo technical engineer for the proposed new high school
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5.C. Board Report
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5.C.1. Winter Governance Seminar February 24-26, 2011
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5.C.2. Mid-Winter Conference - Jan 30th - Feb. 2nd
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5.D. Elementary Report
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5.E. Jose Borrego Middle School Report
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5.E.1. Presentation, and approval of 8th Grade Trip
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5.E.2. Site Based Decision Making Criteria
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5.E.3. Student Discipline Plan Update
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5.F. Grants' Report
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6. Consent Agenda
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6.A. Approval of Minutes of previous meeting:
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6.A.1. Regular Board Meeting - December 14, 2010
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6.B. Approval of monthly tax collections for the month of November and December 2010
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6.C. Accounts Payable
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6.D. Discussion and possible action to approve Inter-Local Cooperation Agreement for Tax Assessment and Collections with Hidalgo County
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6.E. Consider approval of TEA Statement of Impact for South Texas Educational Technologies, Inc. (STET)
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6.F. Consider approval of TEA Statement of Impact for IRRA, Inc. Public Schools
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6.G. Discussion and possible action to approve Copier lease for Business Office
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6.H. Discuss stadium lights/grandstand bleachers
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7. Discussion and possible action to approve Policy Update 89 (First Reading)
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8. Business and Finance
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8.A. Financial Report
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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9.A. Discussion and possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations, and Retirements
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9.B. Discuss Superintendent's Evaluation, Contract and Salary
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10. Reconvene In Open Session
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10.A. Possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements
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10.B. Approval of Superintendent's Evaluation, Contract and Salary
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 25, 2011 at 7:00 PM - Regular Board Meeting | |
| 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. Recognition of School Board Members
|
|
| Subject: |
4. Presentation, discussion and approval of the 2009-2010 MAISD Financial Audit
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Construction Report
|
|
| Subject: |
5.B.1. Discussion and possible action to approve geo technical engineer for the proposed new high school
|
|
| Subject: |
5.C. Board Report
|
|
| Subject: |
5.C.1. Winter Governance Seminar February 24-26, 2011
|
|
| Subject: |
5.C.2. Mid-Winter Conference - Jan 30th - Feb. 2nd
|
|
| Subject: |
5.D. Elementary Report
|
|
| Subject: |
5.E. Jose Borrego Middle School Report
|
|
| Subject: |
5.E.1. Presentation, and approval of 8th Grade Trip
|
|
| Subject: |
5.E.2. Site Based Decision Making Criteria
|
|
| Subject: |
5.E.3. Student Discipline Plan Update
|
|
| Subject: |
5.F. Grants' Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of previous meeting:
|
|
| Subject: |
6.A.1. Regular Board Meeting - December 14, 2010
|
|
| Subject: |
6.B. Approval of monthly tax collections for the month of November and December 2010
|
|
| Subject: |
6.C. Accounts Payable
|
|
| Subject: |
6.D. Discussion and possible action to approve Inter-Local Cooperation Agreement for Tax Assessment and Collections with Hidalgo County
|
|
| Subject: |
6.E. Consider approval of TEA Statement of Impact for South Texas Educational Technologies, Inc. (STET)
|
|
| Subject: |
6.F. Consider approval of TEA Statement of Impact for IRRA, Inc. Public Schools
|
|
| Subject: |
6.G. Discussion and possible action to approve Copier lease for Business Office
|
|
| Subject: |
6.H. Discuss stadium lights/grandstand bleachers
|
|
| Subject: |
7. Discussion and possible action to approve Policy Update 89 (First Reading)
|
|
| Subject: |
8. Business and Finance
|
|
| Subject: |
8.A. Financial Report
|
|
| Subject: |
9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
|
|
| Subject: |
9.A. Discussion and possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations, and Retirements
|
|
| Subject: |
9.B. Discuss Superintendent's Evaluation, Contract and Salary
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. Possible action on the following MAISD Personnel: Employment of Personnel, Terminations, Resignations and Retirements
|
|
| Subject: |
10.B. Approval of Superintendent's Evaluation, Contract and Salary
|
|
| Subject: |
11. Adjournment
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