January 31, 2023 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

6. CONSENT AGENDA

6.A. Consider Approval of Update 120 affecting Legal Policies and Local Policies:CB(LOCAL): State and Federal Revenue Sources, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, and FO(LOCAL): Student Discipline as Presented (Alignment with Goals 1-5)

6.B. Consider Approval for Montgomery ISD to apply for a Foreign Exchange Student Waiver (Alignment with Goal 1 & 3)

7. ACTION

7.A. Consider Approval of Construction Manager at Risk for Package D as Presented (Alignment with Goal 3)

7.B. Consider Approval of Construction Delivery Method and Pricing for MHS Lighting Project as Presented (Alignment with Goal 3)

7.C. Consider Approval of Purchase over $50,000 for Buses using Bond Funds as Presented (Alignment with Goal 3)

8. Board Workshop

8.A. Specialized Learning Audit and Department Update

8.B. Strategic Plan Update
 

8.C. Budget Update

8.D. Board/Superintendent Goals for 2023-2024

9. Adjourn