November 11, 2013 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- Ashley Dorough, 8th Grade - Magnolia Jr. High School
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4.B. Texas Flag- Keaton Strait, 5th Grade- Smith Elementary School
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5. PRESENTATIONS/RECOGNITIONS
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5.A. Superintendent Award
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5.B. TASSP Assistant Principal of the Year
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5.C. Transportation Presentation - Bus Alert System
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5.D. 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 Magnolia West High School
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8.B. Flowers provided by Magnolia West High School Floral Dept.
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8.C. HR Update - Public Notification of Teacher Quality
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8.D. Transportation Update
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9. CONSENT AGENDA
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9.A. Approve minutes for Regular meeting October 14 and Special board meeting October 23, 2013
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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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10. CONSIDERED AGENDA
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10.A. Delinquent Tax Report
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10.B. 2012-2013 Financial Audit
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10.C. Review TASB Policy Update98 affecting local policies:
BBE(LOCAL): Authority DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records DFFA(LOCAL): Reduction in Force - Financial Exigency DFFB(LOCAL): Reduction in Force - Program Change DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances DH(LOCAL): Employee Standards of Conduct DNA(LOCAL): Performance Appraisal -Evaluation of Teachers EC(LOCAL): School Day EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents FEA(LOCAL): Attendance - Compulsory Attendance FEC(LOCAL): Attendance -Attendance for Credit
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10.D. Consideration and possible approval of Resolution Casting Votes for Candidates for the Election of the Montgomery Central Appraisal District Board of Directors
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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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