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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. ACTION
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6.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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6.B. Consideration and Possible Action to Adopt Building Codes for the Montgomery ISD Instructional Facilities Project Construction
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6.C. Consider Approval of Revision of CV(LOCAL): Facilities Construction
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6.D. Consider Approval of Phase I Proposal for Kitchen Grease and Sanitary Sewer Line Repair and Phase II Proposal for Sanitary Sewer Line Repair and Custodial Mop Sink Repair at Madeley Ranch Elementary
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6.E. Consider Approval of Child Nutrition Digital Menu Boards for Montgomery Junior High School
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6.F. Consider Approval of 2015-16 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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6.G. Consider Approval of Compensation Plans for All District Employees
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7. INFORMATION ITEMS
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7.A. Budget Workshop
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7.B. Preliminary 2015 STAAR Results
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7.C. First Reading - Board Policy Update 102 affecting Local Policies: CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements & Restrictions - Medical Examinations & Communicable Diseases; DEA(LOCAL): Compensation & Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives & Stipends; DEAB(LOCAL): Compensation Plan - Wage & Hour Laws; DFFA(LOCAL): Reduction in Force - Financial Exigency; DHE(LOCAL): Employee Standards of Conduct - Searches & Alcohol/Drug Testing; FNC(LOCAL): Student Rights & Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
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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; consideration and possible action on the contract terms of the Superintendent; 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: | June 16, 2015 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. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
|
|
| Subject: |
6.B. Consideration and Possible Action to Adopt Building Codes for the Montgomery ISD Instructional Facilities Project Construction
|
|
| Subject: |
6.C. Consider Approval of Revision of CV(LOCAL): Facilities Construction
|
|
| Subject: |
6.D. Consider Approval of Phase I Proposal for Kitchen Grease and Sanitary Sewer Line Repair and Phase II Proposal for Sanitary Sewer Line Repair and Custodial Mop Sink Repair at Madeley Ranch Elementary
|
|
| Subject: |
6.E. Consider Approval of Child Nutrition Digital Menu Boards for Montgomery Junior High School
|
|
| Subject: |
6.F. Consider Approval of 2015-16 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
| Subject: |
6.G. Consider Approval of Compensation Plans for All District Employees
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Budget Workshop
|
|
| Subject: |
7.B. Preliminary 2015 STAAR Results
|
|
| Subject: |
7.C. First Reading - Board Policy Update 102 affecting Local Policies: CDA(LOCAL): Other Revenues - Investments; DBB(LOCAL): Employment Requirements & Restrictions - Medical Examinations & Communicable Diseases; DEA(LOCAL): Compensation & Benefits - Compensation Plan; DEAA(LOCAL): Compensation Plan - Incentives & Stipends; DEAB(LOCAL): Compensation Plan - Wage & Hour Laws; DFFA(LOCAL): Reduction in Force - Financial Exigency; DHE(LOCAL): Employee Standards of Conduct - Searches & Alcohol/Drug Testing; FNC(LOCAL): Student Rights & Responsibilities - Student Conduct; FO(LOCAL): Student Discipline
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|
| Subject: |
7.D. Monthly Accounts Paid Report
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|
| 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; consideration and possible action on the contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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|
| 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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