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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. Approval of Minutes
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4. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. 2008-09 Professional Development Appraisal System (PDAS) Calendar & Appraisers
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5.B. Debt Service Collection Rates
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5.C. Renewal of Property/Casualty Insurance - Public Educators Association of Texas (PEAT)
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5.D. Renewal of Property/Casualty Insurance - TASB Risk Management Fund
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5.E. Bus Idling Resolution and Guidelines
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5.F. Board Policy Update 83 - Final Reading
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5.G. Montgomery County JJAEP Memorandum of Understanding
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5.H. Approval of HVAC, Full Coverage Service Contract
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5.I. Approval of Electrical Contractor
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5.J. Approval of Auto, Light Truck and Bus after market replacement parts
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5.K. Approval of Miscellanous Hardware Supplies
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5.L. Approval of Membership in U.S. Communities Government Purchasing Alliance
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6. ACTION
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6.A. 2008-09 District Improvement Plan
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6.B. Consideration of Adoption of Order authorizing the issuance, sale and delivery of Montgomery Independent School District Unlimited Tax School Building Bonds, Series 2008; and containing other matters thereto including execution of a bond purchase agreement reflecting final pricing and terms of the bonds.
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7. INFORMATION ITEMS
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7.A. Cooperative Purchasing and Management Fees Report
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7.B. Facilities Development Report
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7.C. Budget Update
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7.D. Monthly Accounts Paid Report
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7.E. Monthly Financials Report
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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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2008 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Approval of Minutes
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. 2008-09 Professional Development Appraisal System (PDAS) Calendar & Appraisers
|
|
| Subject: |
5.B. Debt Service Collection Rates
|
|
| Subject: |
5.C. Renewal of Property/Casualty Insurance - Public Educators Association of Texas (PEAT)
|
|
| Subject: |
5.D. Renewal of Property/Casualty Insurance - TASB Risk Management Fund
|
|
| Subject: |
5.E. Bus Idling Resolution and Guidelines
|
|
| Subject: |
5.F. Board Policy Update 83 - Final Reading
|
|
| Subject: |
5.G. Montgomery County JJAEP Memorandum of Understanding
|
|
| Subject: |
5.H. Approval of HVAC, Full Coverage Service Contract
|
|
| Subject: |
5.I. Approval of Electrical Contractor
|
|
| Subject: |
5.J. Approval of Auto, Light Truck and Bus after market replacement parts
|
|
| Subject: |
5.K. Approval of Miscellanous Hardware Supplies
|
|
| Subject: |
5.L. Approval of Membership in U.S. Communities Government Purchasing Alliance
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. 2008-09 District Improvement Plan
|
|
| Subject: |
6.B. Consideration of Adoption of Order authorizing the issuance, sale and delivery of Montgomery Independent School District Unlimited Tax School Building Bonds, Series 2008; and containing other matters thereto including execution of a bond purchase agreement reflecting final pricing and terms of the bonds.
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Cooperative Purchasing and Management Fees Report
|
|
| Subject: |
7.B. Facilities Development Report
|
|
| Subject: |
7.C. Budget Update
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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