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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. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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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 2015-16 Comprehensive Annual Financial Report
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6.B. Consider Approval of Items for Board of Trustees Election - May 6, 2017
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6.B.1. Joint Election Agreement with Montgomery County
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6.B.2. Election Services Agreement with Montgomery County Elections Administrator
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6.B.3. Order and Notice of May 6, 2017 Board of Trustees Election
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6.C. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for the Renovation of Montgomery Intermediate School (Lincoln Elementary)
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6.D. Consider Approval of District of Innovation Plan
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6.E. Consider Approval of Resolution Concerning the A-F Accountability Rating System
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7. INFORMATION ITEMS
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7.A. Texas Academic Performance Report (TAPR)
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7.B. Monthly Accounts Paid Report
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7.C. 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; 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: | January 17, 2017 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. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2015-16 Comprehensive Annual Financial Report
|
|
| Subject: |
6.B. Consider Approval of Items for Board of Trustees Election - May 6, 2017
|
|
| Subject: |
6.B.1. Joint Election Agreement with Montgomery County
|
|
| Subject: |
6.B.2. Election Services Agreement with Montgomery County Elections Administrator
|
|
| Subject: |
6.B.3. Order and Notice of May 6, 2017 Board of Trustees Election
|
|
| Subject: |
6.C. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) for the Renovation of Montgomery Intermediate School (Lincoln Elementary)
|
|
| Subject: |
6.D. Consider Approval of District of Innovation Plan
|
|
| Subject: |
6.E. Consider Approval of Resolution Concerning the A-F Accountability Rating System
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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|
| Subject: |
10. Adjourn
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