June 3, 2025 at 2:00 PM - Special Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. INFORMATION
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4.A. i-Ready Presentation
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4.B. Maintenance Department Update
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4.C. First Reading of Update 125 Affecting Legal and Local Polices:BDAA(LOCAL): Officers and Officials - Duties and requirements of Board Officers, BDB(LOCAL): Board Internal Organization - Board Committees, BDF(LOCAL): Board Internal Organization - Advisory Committees, EI(LOCAL): Academic Achievement, FDE(LOCAL): Admissions - School Safety Transfers, FEC(LOCAL): Attendance - Attendance for Credit, BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers, BDB(LOCAL): Board Internal Organization - Board Committees, BDF(LOCAL): Board Internal Organization - Advisory Committees, EI(LOCAL): Academic Achievement, FDE(LOCAL): Admissions - School Safety Transfers, FEC(LOCAL): Attendance - Attendance for Credit
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4.D. 2025-2026 Compensation Plan
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5. BOARD WORKSHOP
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5.A. Preliminary Budget 2025-2026
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5.B. Vision/Mission Statements
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5.C. Board Operating Procedures
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6. CONSENT AGENDA
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6.A. Consider and Endorse a Nominated Candidate to fill a Position on the TASB Board of Directors as presented.
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6.B. Consider Approval of the Waste Removal Services Contract as presented (Alignment with Goal 3)
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6.C. Consider Approval of request for Proposal for Depository Services as presented (Alignment with Goal 3)
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6.D. Consider Approval of Inter-Local Agreement between Montgomery ISD and TASB Benefit Cooperative as presented (Alignment with Goal 3)
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6.E. Consider Approval of Purchase over $50,000 for Instructional Material Renewals from Edgenuity as presented (Alignment with Goal 1 and 3)
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7. ACTION
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7.A. Consider Approval of Proposed Tax Rate to be Published in the Notice for the Public Hearing. (Alignment with Goal 3)
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7.B. Consider Approval of Budget Amendment #1 for 2024-2025 as presented (Alignment with Goal 3)
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7.C. Consider Approval of Purchase over $50,000 for Library Shelving at Stewart Creek, Madeley Ranch, and Lone Star Elementary Schools as presented (Alignment with Goal 1 and 3)
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7.D. Consider Approval to Delegate Purchasing Authority to the Superintendent for Purchases over $50,000 for CTE Equipment with Bond Funds as presented (Alignment with Goal 1 and 3)
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7.E. Consider Approval of the Superintendent's Recommendation to Renew the Probationary Contract as a Term Contract for a One-year Period as presented (Alignment with Goal 3 & 4)
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7.F. Review and consider the purchase of approximately 29.04 acres located in Tracts 52 and 59 of the William Atkins League Survey of Montgomery County, Texas identified as Property ID Number R30509 from the A&M System and related actions.
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8. 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; Pursuant to Texas Government Code Sections 551.074 and 551.0821, conduct hearing and deliberate on Level III grievance appeals, Pursuant to Texas Government Code Section 551.071, consult with Board Counsel regarding legal issues pertaining to Level III parent grievance appeals.
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9. Return to open meeting and take possible action regarding Level III parent grievance appeals.
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10. Adjourn
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