November 12, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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4.A. U.S. Flag-Grade- Lucy Stinn, 8th Grade-Bear Branch Jr. High
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4.B. Texas Flag- Keyla Ochoa, 5th Grade-Williams Elementary
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5. PRESENTATIONS
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5.A. Emergency Medical Technician (EMT) Course Update
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5.B. MISD "Flags for Our Heros" Campaign
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6. BREAK
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7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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8. SUPERINTENDENT REPORT (S)
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8.A. Artwork provided by Bear Branch Jr. High and Williams Elementary School
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8.B. HR Update - Public Notification of Teacher Quality
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8.C. PEIMS Snapshot Report
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting October 08 and goal setting workshop October 16, 2012
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9.B. Approve monthly financials
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9.C. Approve personnel recommendations
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9.D. Approve transfer students
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9.E. Approve Tennis Court Architect
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10. CONSIDERED AGENDA
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10.A. Delinquent Tax Report and Special Presentation
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10.B. Review TASB Policy Update 95 affecting local policies:
AB(LOCAL): District Name DFBB(LOCAL): Term Contracts - Nonrenewal DFE(LOCAL): Termination of Employment - Resignation DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances EIE(LOCAL): Academic Achievement -Retention and Promotion FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints
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11. RECESS
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12. EXECUTIVE SESSION
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12.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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12.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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14. ADJOURN
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