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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 Recognition/Presentations
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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4.B. Consider Approval of Board Policy FFA(LOCAL): Student Welfare - Wellness and Health Services
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. ACTION
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6.A. Consider Approval of Items for Board of Trustees Election - May 7, 2016
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6.A.1. Joint Election Agreement with Montgomery County
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6.A.2. Election Services Agreement with Montgomery County Elections Administrator
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6.A.3. Order and Notice of May 7, 2016 Board of Trustees Election
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6.B. Consider Approval of 2016-17 MISD Instructional Calendar
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6.C. Consider Approval of Investment Policy, Firms, Training Sources, Officers
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6.D. Consider Approval of Utility Service Facility Funding and Construction Contract and Agreement by and between Montgomery ISD and MSEC Enterprises, Inc.
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6.E. Consider Approval of District Wireless Solution Expansion at MJHS, LSE, MRE, and SCE
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6.F. Consider Approval of Structured Cabling Upgrades
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6.G. Consider Approval of the Repair of the Brick Wall along the Bus Canopy at Madeley Ranch Elementary School
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6.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Repair/Replace the Roofs at MHS, MJHS and MMS
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6.I. Consider Approval of Resolution Authorizing the Resale of Ad Valorem Tax Foreclosed Properties Located throughout Montgomery ISD
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6.J. Consider Approval of 2016-17 District Goals
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7. INFORMATION ITEMS
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7.A. MISD 2016-17 Budget Priorities
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7.B. Spring/Summer 2016 Meeting Calendar and Budget Development Timeline
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7.C. First Reading - Local Board Policy CW(LOCAL): Naming Facilities
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7.D. TASB Pay Systems Review
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7.E. Monthly Accounts Paid Report
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7.F. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or 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: | February 16, 2016 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 Recognition/Presentations
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
4.B. Consider Approval of Board Policy FFA(LOCAL): Student Welfare - Wellness and Health Services
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Items for Board of Trustees Election - May 7, 2016
|
|
| Subject: |
6.A.1. Joint Election Agreement with Montgomery County
|
|
| Subject: |
6.A.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
6.A.3. Order and Notice of May 7, 2016 Board of Trustees Election
|
|
| Subject: |
6.B. Consider Approval of 2016-17 MISD Instructional Calendar
|
|
| Subject: |
6.C. Consider Approval of Investment Policy, Firms, Training Sources, Officers
|
|
| Subject: |
6.D. Consider Approval of Utility Service Facility Funding and Construction Contract and Agreement by and between Montgomery ISD and MSEC Enterprises, Inc.
|
|
| Subject: |
6.E. Consider Approval of District Wireless Solution Expansion at MJHS, LSE, MRE, and SCE
|
|
| Subject: |
6.F. Consider Approval of Structured Cabling Upgrades
|
|
| Subject: |
6.G. Consider Approval of the Repair of the Brick Wall along the Bus Canopy at Madeley Ranch Elementary School
|
|
| Subject: |
6.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Repair/Replace the Roofs at MHS, MJHS and MMS
|
|
| Subject: |
6.I. Consider Approval of Resolution Authorizing the Resale of Ad Valorem Tax Foreclosed Properties Located throughout Montgomery ISD
|
|
| Subject: |
6.J. Consider Approval of 2016-17 District Goals
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. MISD 2016-17 Budget Priorities
|
|
| Subject: |
7.B. Spring/Summer 2016 Meeting Calendar and Budget Development Timeline
|
|
| Subject: |
7.C. First Reading - Local Board Policy CW(LOCAL): Naming Facilities
|
|
| Subject: |
7.D. TASB Pay Systems Review
|
|
| Subject: |
7.E. Monthly Accounts Paid Report
|
|
| Subject: |
7.F. 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, administrative contracts; 551.072 to deliberate the purchase, exchange, lease, or value or 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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