November 28, 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 Minutes from November 6, 2023 (Special Meeting), November 7, 2023 (Special Meeting), November 8, 2023 (Special Meeting), November 14, 2023 (Special Meeting), November 15, 2023 (Special Meeting), and November 16, 2023 (Special Meeting) as presented.

5.B. Consider Approval of October Monthly Financial Report as presented (Alignment with Goal 3)

5.C. Consider Approval of Credit by Exam Dates as presented (Alignment with Goal 1)

6. ACTION

6.A. Consider Naming the Lone Finalist for MISD Superintendent of Schools (Alignment with Goal 5)

6.B. Consider approval of Resolution to Cast Votes for the Montgomery Central Appraisal District Board of Directors Election as presented.

6.C. Consider Approval of the Guaranteed Maximum Price #1 for Package B (CTE & Ag Science Center as presented (Alignment with Goal 1 & 3)

6.D. Consider Approval over $50,000 for Creekside Elementary Playground Equipment using Bond Funds as presented (Alignment with Goal 1 & 3)

7. INFORMATION ITEMS

7.A. First Reading of Update 122 Legal Policies and Local Policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

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

7.C. Accountability Update (Alignment with Goal 1)

8. Adjourn