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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Moment of Silence for Mr. Lanny Conway
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4. Recognition
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4.A. Student of the Month
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4.A.1. Elementary Student of the Month - Cailee Daniel
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4.A.2. Middle School Student of the Month - Ty Knight
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4.A.3. High School Student of the Month - CeCe Mitchell
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5. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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6. Consent Agenda
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6.A. Consider Approval of Minutes of Regular Meeting, Jan. 15, 2018.
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6.B. Consider Approval of Expenditures
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7. Discussion/Action
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7.A. Order Board of Trustee Election for May 5, 2018 to fill the expired terms of Mrs. Dawn Supak, Place 2; Mr. Vincent Orsak, Place 6; and the unexpired term of Mr. Lanny Conway, Place 3.
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7.B. Discuss and Consider Possible Approval Regarding a Contract with MUSCO Lighting, as the Design-Builder for track lighting not to exceed $150,000.
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7.C. Discuss and Consider the Tentative Approval of the 2018-2019 School Calendar
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7.D. Consider and Possible Approval of Moving the Regularly Scheduled March Board Meeting to March 5, 2018 due to Spring Break Conflict.
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8. Informational Items
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8.A. Bond Budget Update
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9. Reports
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9.A. Superintendent's Reports
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9.A.1. Financial Reports
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9.A.2. School Enrollment
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9.A.3. School Activities
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9.A.3.a. High School went to Texas State University
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9.A.4. Athletics
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9.A.4.a. Girls BB vs Leggett at Montgomery HS, 7pm
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10. Closed Session
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10.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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10.B. Superintendent Evaluation and Contract Consideration
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11. Discussion/Action
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11.A. Items Related to Closed Session
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Moment of Silence for Mr. Lanny Conway
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
4.A. Student of the Month
|
|
| Subject: |
4.A.1. Elementary Student of the Month - Cailee Daniel
|
|
| Subject: |
4.A.2. Middle School Student of the Month - Ty Knight
|
|
| Subject: |
4.A.3. High School Student of the Month - CeCe Mitchell
|
|
| Subject: |
5. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consider Approval of Minutes of Regular Meeting, Jan. 15, 2018.
|
|
| Subject: |
6.B. Consider Approval of Expenditures
|
|
| Subject: |
7. Discussion/Action
|
|
| Subject: |
7.A. Order Board of Trustee Election for May 5, 2018 to fill the expired terms of Mrs. Dawn Supak, Place 2; Mr. Vincent Orsak, Place 6; and the unexpired term of Mr. Lanny Conway, Place 3.
|
|
| Subject: |
7.B. Discuss and Consider Possible Approval Regarding a Contract with MUSCO Lighting, as the Design-Builder for track lighting not to exceed $150,000.
|
|
| Subject: |
7.C. Discuss and Consider the Tentative Approval of the 2018-2019 School Calendar
|
|
| Subject: |
7.D. Consider and Possible Approval of Moving the Regularly Scheduled March Board Meeting to March 5, 2018 due to Spring Break Conflict.
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Bond Budget Update
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Superintendent's Reports
|
|
| Subject: |
9.A.1. Financial Reports
|
|
| Subject: |
9.A.2. School Enrollment
|
|
| Subject: |
9.A.3. School Activities
|
|
| Subject: |
9.A.3.a. High School went to Texas State University
|
|
| Subject: |
9.A.4. Athletics
|
|
| Subject: |
9.A.4.a. Girls BB vs Leggett at Montgomery HS, 7pm
|
|
| Subject: |
10. Closed Session
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|
| Subject: |
10.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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|
| Subject: |
10.B. Superintendent Evaluation and Contract Consideration
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Attachments:
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| Subject: |
11. Discussion/Action
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| Subject: |
11.A. Items Related to Closed Session
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| Subject: |
12. Adjournment
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