|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. INFORMATION ITEMS
|
|
3.A. Budget Workshop
|
|
3.B. 2016-17 Student Parent Handbooks
|
|
4. ACTION
|
|
4.A. Consider Approval of 2016-17 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
4.B. Consider Approval of 2016-17 Student Code of Conduct
|
|
4.C. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2016-17 Budget Year & Certification of Excess Debt Collections for the 2015-16 Budget Year
|
|
4.D. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
4.E. Consider Appointment of MISD Education Foundation Board Members
|
|
4.F. Consider Approval of Montgomery Elementary School Asbestos Abatement
|
|
4.G. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) on Package 2 to Construct Lake Creek High School
|
|
4.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for the Renovation of Montgomery High School, Packages 2 and 3
|
|
4.I. Consider Approval of Mid-South Synergy's Cost to Provide Power (Electricity) to MISD's New Schools
|
|
5. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 2, 2016 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. INFORMATION ITEMS
|
|
| Subject: |
3.A. Budget Workshop
|
|
| Subject: |
3.B. 2016-17 Student Parent Handbooks
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Consider Approval of 2016-17 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
| Subject: |
4.B. Consider Approval of 2016-17 Student Code of Conduct
|
|
| Subject: |
4.C. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2016-17 Budget Year & Certification of Excess Debt Collections for the 2015-16 Budget Year
|
|
| Subject: |
4.D. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
| Subject: |
4.E. Consider Appointment of MISD Education Foundation Board Members
|
|
| Subject: |
4.F. Consider Approval of Montgomery Elementary School Asbestos Abatement
|
|
| Subject: |
4.G. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) on Package 2 to Construct Lake Creek High School
|
|
| Subject: |
4.H. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for the Renovation of Montgomery High School, Packages 2 and 3
|
|
| Subject: |
4.I. Consider Approval of Mid-South Synergy's Cost to Provide Power (Electricity) to MISD's New Schools
|
|
| Subject: |
5. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
7. Adjourn
|
|