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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 Intermediate School Vocal Elite Choir
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3.B. 2008 College Readiness Award
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4. Approval of Minutes
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5. Report from Elementary Attendance Advisory Committee
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. CONSENT AGENDA
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7.A. Consider entering into engagement for legal services with Thompson & Horton LLP
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7.B. Approval of Purchase of Band Equipment for MHS
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7.C. Approval of Purchase of Band Uniforms for MHS Band
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7.D. Approval of Purchase of Technology Infrastructure for the Agriculture Center
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7.E. Approval of Purchase of Color Coated Chain LInk Fence for Natatorium and Ag Center
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7.F. Approval of Purchase of Bleachers for Natatorium and Ag Center
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7.G. Approval of Purchase of Furniture and Supplies for MHS 9th Grade Campus
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8. ACTION
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8.A. Emergency Generator for Network Operations Center
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8.B. Approval of 2007-08 Audit
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9. INFORMATION ITEMS
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9.A. Board Member Continuing Education Credit Report
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9.B. 403(b) Written Adoption Plan Document
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9.C. First Reading - Board Policy Update 84 and FDA(LOCAL) - Admissions, Interdistrict Transfers
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9.D. Facilities Development Report
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9.E. Monthly Accounts Paid Report
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9.F. Monthly Financials Report
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10. 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, including elementary principal, 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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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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 Intermediate School Vocal Elite Choir
|
|
| Subject: |
3.B. 2008 College Readiness Award
|
|
| Subject: |
4. Approval of Minutes
|
|
| Subject: |
5. Report from Elementary Attendance Advisory Committee
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Consider entering into engagement for legal services with Thompson & Horton LLP
|
|
| Subject: |
7.B. Approval of Purchase of Band Equipment for MHS
|
|
| Subject: |
7.C. Approval of Purchase of Band Uniforms for MHS Band
|
|
| Subject: |
7.D. Approval of Purchase of Technology Infrastructure for the Agriculture Center
|
|
| Subject: |
7.E. Approval of Purchase of Color Coated Chain LInk Fence for Natatorium and Ag Center
|
|
| Subject: |
7.F. Approval of Purchase of Bleachers for Natatorium and Ag Center
|
|
| Subject: |
7.G. Approval of Purchase of Furniture and Supplies for MHS 9th Grade Campus
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Emergency Generator for Network Operations Center
|
|
| Subject: |
8.B. Approval of 2007-08 Audit
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Board Member Continuing Education Credit Report
|
|
| Subject: |
9.B. 403(b) Written Adoption Plan Document
|
|
| Subject: |
9.C. First Reading - Board Policy Update 84 and FDA(LOCAL) - Admissions, Interdistrict Transfers
|
|
| Subject: |
9.D. Facilities Development Report
|
|
| Subject: |
9.E. Monthly Accounts Paid Report
|
|
| Subject: |
9.F. Monthly Financials Report
|
|
| Subject: |
10. 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, including elementary principal, 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: |
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
12. Adjourn
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