February 21, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

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

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider approval of the Minutes from January 17, 2023 (Special Meeting), January 17, 2023 (Regular Meeting), and January 31, 2023 (Special Meeting/Workshop) as presented. 

5.B. Consider approval of the Dual Credit Partnership Agreement with Lone Star Community College as presented (Alignment with Goal 1) 

5.C. Consider approval of Purchase over $50,000 for the MISD Police Department with Bond funds as presented (Alignment with Goal 2 and 3)

5.D. Consider approval of Purchase over $50,000 for Demographic Study with Bond Funds as presented (Alignment with Goal 3)

6. ACTION

6.A. Consider approval of the 2023-2024  Academic Calendar as presented (Alignment with Goals 1, 4 & 5)

6.B. Consider amendment to the 2022-2023 Academic Calendar as presented (Alignment with Goals 1, 4 & 5)

6.C. Consider approval of Guaranteed Maximum Price for Package C as presented (Alignment with Goal 3)

6.D. Consider and  approve the order authorizing the issuance of Montgomery Independent School District Unlimited Tax School Building Bonds, Series 2023; setting certain parameters for the Bonds; authorizing the Superintendent or Assistant Superintendent of Finance to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto (Alignment with Goal 3) 

7. INFORMATION ITEMS

7.A. Child Nutrition Department Update (Alignment with Goals 1-5)

7.B. Bond Update (Alignment with Goals 1-5)

7.C. Monthly Financial Report (Alignment with Goal 3)

8. Adjourn