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Meeting Agenda
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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. Special Recognition/Presentations
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4. Public Comments
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5. Election Items
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5.A. Canvass of May 2, 2026 Election
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5.B. Issue Certificates of Election
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5.C. Administer Oath of Office
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5.D. Affirmation of BBF(Local): Board Member Ethics by all Board Members
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6. 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 for the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/public official(s) and Deliberate regarding Board reorganization, and matters related to the duties and responsibilities of Board Officers and Trustees.
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7. ACTION
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7.A. Consider Nomination for President of the Board.
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7.B. Consider Nomination for Vice President of the Board.
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7.C. Consider Nomination for Secretary of the Board.
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8. CONSENT AGENDA
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8.A. Consider Approval of Minutes from April 21, 2026 (Special Meeting), April 21, 2026 (Regular Meeting), and May 5, 2026 (Special Meeting) as presented.
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8.B. Consider Approval of April Monthly Financial Report as presented (Alignment with Goal 3)
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8.C. Consider Approval of the Monthly Library Materials List as presented (Alignment with Goal 1)
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9. ACTION
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9.A. Consider Approval of Purchase over $50,000 for Replacement Weight Room Equipment at Montgomery High School as presented (Alignment with Goal 3)
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9.B. Consider Approval of Purchase over $50,000 for Geometry and Algebra 2 Curriculum from McGraw-Hill as presented (Alignment with Goals 1 & 3)
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9.C. Consider Approval of Purchase over $50,000 for Reading Horizons Curriculum as presented (Alignment with Goals 1 & 3)
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9.D. Consider Approval of Purchase over $50,000 for Kindergarten through Algebra I Math Curriculum from Savvas as presented (Alignment with Goals 1 & 3)
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9.E. Consider Approval of Purchase over $50,000 for Social Studeies Weekly for Kindergarten through Fifth Grade as presented (Alignment with Goals 1 & 3)
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10. INFORMATION ITEMS
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10.A. Specialized Learning Department Update
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10.B. Student Health Advisory Council (SHAC) Annual Report
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10.C. Cenergistic Update
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Election Items
|
|
| Subject: |
5.A. Canvass of May 2, 2026 Election
|
|
| Subject: |
5.B. Issue Certificates of Election
|
|
| Subject: |
5.C. Administer Oath of Office
|
|
| Subject: |
5.D. Affirmation of BBF(Local): Board Member Ethics by all Board Members
|
|
| Subject: |
6. 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 for the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/public official(s) and Deliberate regarding Board reorganization, and matters related to the duties and responsibilities of Board Officers and Trustees.
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Nomination for President of the Board.
|
|
| Subject: |
7.B. Consider Nomination for Vice President of the Board.
|
|
| Subject: |
7.C. Consider Nomination for Secretary of the Board.
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approval of Minutes from April 21, 2026 (Special Meeting), April 21, 2026 (Regular Meeting), and May 5, 2026 (Special Meeting) as presented.
|
|
| Subject: |
8.B. Consider Approval of April Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
8.C. Consider Approval of the Monthly Library Materials List as presented (Alignment with Goal 1)
|
|
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Consider Approval of Purchase over $50,000 for Replacement Weight Room Equipment at Montgomery High School as presented (Alignment with Goal 3)
|
|
| Subject: |
9.B. Consider Approval of Purchase over $50,000 for Geometry and Algebra 2 Curriculum from McGraw-Hill as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
9.C. Consider Approval of Purchase over $50,000 for Reading Horizons Curriculum as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
9.D. Consider Approval of Purchase over $50,000 for Kindergarten through Algebra I Math Curriculum from Savvas as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
9.E. Consider Approval of Purchase over $50,000 for Social Studeies Weekly for Kindergarten through Fifth Grade as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
10.A. Specialized Learning Department Update
|
|
| Subject: |
10.B. Student Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
10.C. Cenergistic Update
|
|
| Subject: |
11. Adjourn
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