January 16, 2007 at 11:30 AM - Special
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1. Convene In Open Session
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2. Approval of Ranking of General Contractor for the Memorial HVAC Project
Presenter:
Kevin Hitchcock, Program Manager, Jacobs Facilities, Inc.
Attachments:
()
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3. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section 551.072, Texas Government Code, to discuss the following:
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3.A) Pending and/or Potential Litigation
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3.B) Possible Real Estate Acquisition
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4. Reconvene In Open Session
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4.A) Pending and/or Potential Litigation
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4.B) Possible Real Estate Acquisition
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5. Attorney Review of MISD Board Policy DGBA (Local): Personnel-Management Relations: Employee Complaints/Grievances (First Reading)
Presenter:
Kevin O'Hanlon, Attorney, O'Hanlon & Associates
Attachments:
()
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6. Review and Discussion of MISD Board Policy DEC (Local): Compensation and Benefits: Leaves and Absences (First Reading)
Presenter:
Dr. George Padilla
Attachments:
()
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7. Review and Discussion of MISD Board Policy EIF(Local): Academic Achievement: Graduation (First Reading)
Presenter:
Dr. George Padilla
Attachments:
()
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8. Adjournment
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