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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. NCEA - TEACHER RECOGNITION
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3. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
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4. SUPERINTENDENT'S REPORT
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4.A. Enrollment Report
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4.B. Construction Update
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4.C. Elementary School Report
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4.C.1. Academic Excellence Indicator System Report (AEIS)
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4.D. JB/High School Report
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4.D.1. Academic Excellence Indicator System Report (AEIS)
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4.D.2. STC - Early College High School
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5. CONSENT AGENDA
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5.A. Approval of Minutes of meetings:
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5.A.1. Regular Board Meeting - January 25, 2011
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5.B. Approval of monthly tax collections for the month of January 2011
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5.C. Accounts Payable
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5.D. Consider approval of TEA Statement of Impact for the following:
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5.D.1. Responsive Education Solutions
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5.D.2. Paradigm Accelerated Charter School
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5.E. Discuss TASB Policy Update 89 ( Second Reading)
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5.F. Discussion and possible approval of E-Rate Year 14 Proposal
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6. BUSINESS AND FINANCE
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6.A. Financial Report
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6.B. Discussion and possible approval of Local Budget Amendment
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7. 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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7.A. Discussion and possible action on the following: MAISD Personnel, Employment of Personnel, Terminations, Resignations, and Retirements
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7.B. Discussion and possible action to Renew Contracts for District Administrators, Principals, and Campus Instructional Facilitators on a One-Year Contract.
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8. Reconvene In Open Session
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8.A. Action if any on items discussed in executive session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 22, 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. NCEA - TEACHER RECOGNITION
|
|
| Subject: |
3. COMMENTS FROM THE PUBLIC. CITIZEN COMMUNICATIONS: (OPEN FORUM LIMIT OF 5 MINUTES PER SPEAKER)
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
4.A. Enrollment Report
|
|
| Subject: |
4.B. Construction Update
|
|
| Subject: |
4.C. Elementary School Report
|
|
| Subject: |
4.C.1. Academic Excellence Indicator System Report (AEIS)
|
|
| Subject: |
4.D. JB/High School Report
|
|
| Subject: |
4.D.1. Academic Excellence Indicator System Report (AEIS)
|
|
| Subject: |
4.D.2. STC - Early College High School
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Approval of Minutes of meetings:
|
|
| Subject: |
5.A.1. Regular Board Meeting - January 25, 2011
|
|
| Subject: |
5.B. Approval of monthly tax collections for the month of January 2011
|
|
| Subject: |
5.C. Accounts Payable
|
|
| Subject: |
5.D. Consider approval of TEA Statement of Impact for the following:
|
|
| Subject: |
5.D.1. Responsive Education Solutions
|
|
| Subject: |
5.D.2. Paradigm Accelerated Charter School
|
|
| Subject: |
5.E. Discuss TASB Policy Update 89 ( Second Reading)
|
|
| Subject: |
5.F. Discussion and possible approval of E-Rate Year 14 Proposal
|
|
| Subject: |
6. BUSINESS AND FINANCE
|
|
| Subject: |
6.A. Financial Report
|
|
| Subject: |
6.B. Discussion and possible approval of Local Budget Amendment
|
|
| Subject: |
7. 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: |
7.A. Discussion and possible action on the following: MAISD Personnel, Employment of Personnel, Terminations, Resignations, and Retirements
|
|
| Subject: |
7.B. Discussion and possible action to Renew Contracts for District Administrators, Principals, and Campus Instructional Facilitators on a One-Year Contract.
|
|
| Subject: |
8. Reconvene In Open Session
|
|
| Subject: |
8.A. Action if any on items discussed in executive session
|
|
| Subject: |
9. ADJOURNMENT
|
|