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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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4. Academic Excellence Indicator System (AEIS) Public Hearing
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5. Approval of Minutes
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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. 2009-10 Junior High Course Selection Guide
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7.B. Board of Trustee Elections - May 9, 2009
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7.B.1. DOJ Submission for Change of Polling Site
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7.B.2. Joint Election Agreement with City of Montgomery
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7.B.3. Election Services Agreement with Montgomery County Elections Administrator
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7.B.4. Order and Notice for May 9, 2009 Board of Trustee Elections
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7.C. Approval of Investment Policy, Firms, Training Sources, Officers
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7.D. Approval of Interlocal Agreement with East Texas Benefits Cooperative
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7.E. Purchase of Math Equipment for MHS 9th Grade Campus
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7.F. Purchase of Welding Equipment and Supplies for Ag Center
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7.G. Purchase of Lockers for MHS Natatorium
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7.H. Purchase of Washers and Dryers for Football Laundry Room at MHS 9th Grade Campus
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7.I. Purchase of Moveable Bulkhead for Natatorium
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7.J. Purchase of Montgomery Middle School Furniture
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7.K. Approval of Vending Machines Lease
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7.L. Annexation by City of Montgomery
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8. ACTION
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8.A. Limited Open Enrollment
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8.B. Revision of Local Policy FDA - Admissions - Interdistrict Transfers
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8.C. Approval to join TRS Active Care, Board Contribution, Providing Term Life Insurance
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9. INFORMATION ITEMS
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9.A. Report on Board Continuing Education Hours
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9.B. 2009-10 Calendar
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9.C. Facilities Development Report
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9.D. Monthly Accounts Paid Report
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9.E. 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, 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; administrative contracts; 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: | February 17, 2009 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: |
4. Academic Excellence Indicator System (AEIS) Public Hearing
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. 2009-10 Junior High Course Selection Guide
|
|
| Subject: |
7.B. Board of Trustee Elections - May 9, 2009
|
|
| Subject: |
7.B.1. DOJ Submission for Change of Polling Site
|
|
| Subject: |
7.B.2. Joint Election Agreement with City of Montgomery
|
|
| Subject: |
7.B.3. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
7.B.4. Order and Notice for May 9, 2009 Board of Trustee Elections
|
|
| Subject: |
7.C. Approval of Investment Policy, Firms, Training Sources, Officers
|
|
| Subject: |
7.D. Approval of Interlocal Agreement with East Texas Benefits Cooperative
|
|
| Subject: |
7.E. Purchase of Math Equipment for MHS 9th Grade Campus
|
|
| Subject: |
7.F. Purchase of Welding Equipment and Supplies for Ag Center
|
|
| Subject: |
7.G. Purchase of Lockers for MHS Natatorium
|
|
| Subject: |
7.H. Purchase of Washers and Dryers for Football Laundry Room at MHS 9th Grade Campus
|
|
| Subject: |
7.I. Purchase of Moveable Bulkhead for Natatorium
|
|
| Subject: |
7.J. Purchase of Montgomery Middle School Furniture
|
|
| Subject: |
7.K. Approval of Vending Machines Lease
|
|
| Subject: |
7.L. Annexation by City of Montgomery
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Limited Open Enrollment
|
|
| Subject: |
8.B. Revision of Local Policy FDA - Admissions - Interdistrict Transfers
|
|
| Subject: |
8.C. Approval to join TRS Active Care, Board Contribution, Providing Term Life Insurance
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Report on Board Continuing Education Hours
|
|
| Subject: |
9.B. 2009-10 Calendar
|
|
| Subject: |
9.C. Facilities Development Report
|
|
| Subject: |
9.D. Monthly Accounts Paid Report
|
|
| Subject: |
9.E. 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, 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; administrative contracts; 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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