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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. Election Items
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4.A. Canvass of Election
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4.B. Issue Certificates of Election
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4.C. Administer Oath of Office
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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. Consider Approval of Lawn Maintenance Vendor
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7.B. Consider Approval of Garbage Service Vendor
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7.C. Consider Approval of Contract for Janitorial Supplies
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7.D. Consider Approval of Technology Purchase - Web Filter
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8. ACTION
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8.A. Consider Redirection of Excess MRES Construction Funds
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8.B. Consider Approval of Contract for Roof Repairs
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8.C. Consider Approval of Contract for Light Pole Inspections
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8.D. Consider Approval of Contract for Renovation of 3 Montgomery Elementary Classrooms
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8.E. Consider Approval of Contract to Replace Chillers at Montgomery Middle School
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8.F. Consider Change Order to Williams Development Contract - Montgomery Middle School
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8.G. Consider Redirection of MRES Technology Bond Funds
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8.H. Consider Approval of Technology Purchase - Student Computers
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8.I. Consider Approval of Purchase of Software Licensing
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8.J. Consider Approval of Technology for Natatorium
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8.K. Consider Purchase of Integrated Fire Alarm System for MMS
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9. INFORMATION ITEMS
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9.A. Review of Law Enforcement Operations
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9.B. Budget Calendar and Assumptions for 2009-10
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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; 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. Re-organization of Board Officers
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2009 at 7:00 PM - May 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. Election Items
|
|
| Subject: |
4.A. Canvass of Election
|
|
| Subject: |
4.B. Issue Certificates of Election
|
|
| Subject: |
4.C. Administer Oath of Office
|
|
| 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. Consider Approval of Lawn Maintenance Vendor
|
|
| Subject: |
7.B. Consider Approval of Garbage Service Vendor
|
|
| Subject: |
7.C. Consider Approval of Contract for Janitorial Supplies
|
|
| Subject: |
7.D. Consider Approval of Technology Purchase - Web Filter
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Consider Redirection of Excess MRES Construction Funds
|
|
| Subject: |
8.B. Consider Approval of Contract for Roof Repairs
|
|
| Subject: |
8.C. Consider Approval of Contract for Light Pole Inspections
|
|
| Subject: |
8.D. Consider Approval of Contract for Renovation of 3 Montgomery Elementary Classrooms
|
|
| Subject: |
8.E. Consider Approval of Contract to Replace Chillers at Montgomery Middle School
|
|
| Subject: |
8.F. Consider Change Order to Williams Development Contract - Montgomery Middle School
|
|
| Subject: |
8.G. Consider Redirection of MRES Technology Bond Funds
|
|
| Subject: |
8.H. Consider Approval of Technology Purchase - Student Computers
|
|
| Subject: |
8.I. Consider Approval of Purchase of Software Licensing
|
|
| Subject: |
8.J. Consider Approval of Technology for Natatorium
|
|
| Subject: |
8.K. Consider Purchase of Integrated Fire Alarm System for MMS
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Review of Law Enforcement Operations
|
|
| Subject: |
9.B. Budget Calendar and Assumptions for 2009-10
|
|
| 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; 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. Re-organization of Board Officers
|
|
| Subject: |
13. Adjourn
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|