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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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3.A. Montgomery Junior High
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3.B. Plaques presented to Exemplary and Recognized Campuses
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4. Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. CONSENT AGENDA
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6.A. Resolution Regarding Public School Funding for Montgomery County Schools
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6.B. Waiver to Excuse MISD from Bus Evacuation Drills
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6.C. Waiver for Class Size
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6.D. Approval of Building, Materials, Tools, and Supplies RFP
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7. ACTION
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7.A. Approval of Interlocal Agreement with Region 10 to Provide 403b Services
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7.B. Approval of the Purchase of New Band Furniture and Equipment
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7.C. Approval of Job Order Contract for Stadium Asphalt Parking Lot Repair
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7.D. Approval of Job Order Contract for Outfield Fence Repair
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7.E. Emergency Generator for Network Operations
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7.F. Approval of the Purchase of Scoreboard System for Natatorium
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8. INFORMATION ITEMS
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8.A. Demographic Study Update
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8.B. Facilities Development Report
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8.C. Monthly Accounts Paid Report
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8.D. Monthly Financials Report
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9. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
3.A. Montgomery Junior High
|
|
| Subject: |
3.B. Plaques presented to Exemplary and Recognized Campuses
|
|
| Subject: |
4. Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Resolution Regarding Public School Funding for Montgomery County Schools
|
|
| Subject: |
6.B. Waiver to Excuse MISD from Bus Evacuation Drills
|
|
| Subject: |
6.C. Waiver for Class Size
|
|
| Subject: |
6.D. Approval of Building, Materials, Tools, and Supplies RFP
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Approval of Interlocal Agreement with Region 10 to Provide 403b Services
|
|
| Subject: |
7.B. Approval of the Purchase of New Band Furniture and Equipment
|
|
| Subject: |
7.C. Approval of Job Order Contract for Stadium Asphalt Parking Lot Repair
|
|
| Subject: |
7.D. Approval of Job Order Contract for Outfield Fence Repair
|
|
| Subject: |
7.E. Emergency Generator for Network Operations
|
|
| Subject: |
7.F. Approval of the Purchase of Scoreboard System for Natatorium
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Demographic Study Update
|
|
| Subject: |
8.B. Facilities Development Report
|
|
| Subject: |
8.C. Monthly Accounts Paid Report
|
|
| Subject: |
8.D. Monthly Financials Report
|
|
| Subject: |
9. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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