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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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4. CONSENT AGENDA
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4.A. Consider Approval of Minutes
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5. ACTION
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5.A. Consider Approval of 2017-18 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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5.B. Consider Awarding RFP for Lawn Maintenance and Ground Services Provider
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5.C. Consider Approval of Lake Creek High School Library Expansion
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5.D. Consider Approval of HVAC Air Testing and Balancing at Lincoln Elementary School
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5.E. Consider Approval of Purchase of Six 77-Passenger School Buses
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5.F. Consider Approval of Purchase of 180 Laptops for the Career & Technical Education Program (CTE) and Languages Other Than English (LOTE) Program at MHS
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5.G. Consider Approval of Limited Open Enrollment for All Grades for the 2017-18 School Year
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6. INFORMATION ITEMS
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6.A. Budget Workshop
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6.B. Student and Community Engagement Survey/Results for 2016-17
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6.C. Madeley Ranch Elementary School Innovative Instructional Program: House Concept
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6.D. First Reading - Board Policy Update 108 affecting local policies: EF(LOCAL): Instructional Resources; EFA(LOCAL): Instructional Resources - Instructional Materials, EFAA(LOCAL): Instructional Materials - Selection and Adoption; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EIF(LOCAL): Academic Achievement - Graduation; EL(LOCAL): Campus Charters, GKB(LOCAL): Community Relations - Advertising and Fundraising
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6.E. Monthly Accounts Paid Report
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6.F. Monthly Financials Report
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7. 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; Superintendent Evaluation; consideration and possible action on the contract terms of the Superintendent.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 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. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of 2017-18 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
| Subject: |
5.B. Consider Awarding RFP for Lawn Maintenance and Ground Services Provider
|
|
| Subject: |
5.C. Consider Approval of Lake Creek High School Library Expansion
|
|
| Subject: |
5.D. Consider Approval of HVAC Air Testing and Balancing at Lincoln Elementary School
|
|
| Subject: |
5.E. Consider Approval of Purchase of Six 77-Passenger School Buses
|
|
| Subject: |
5.F. Consider Approval of Purchase of 180 Laptops for the Career & Technical Education Program (CTE) and Languages Other Than English (LOTE) Program at MHS
|
|
| Subject: |
5.G. Consider Approval of Limited Open Enrollment for All Grades for the 2017-18 School Year
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Budget Workshop
|
|
| Subject: |
6.B. Student and Community Engagement Survey/Results for 2016-17
|
|
| Subject: |
6.C. Madeley Ranch Elementary School Innovative Instructional Program: House Concept
|
|
| Subject: |
6.D. First Reading - Board Policy Update 108 affecting local policies: EF(LOCAL): Instructional Resources; EFA(LOCAL): Instructional Resources - Instructional Materials, EFAA(LOCAL): Instructional Materials - Selection and Adoption; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction; EIF(LOCAL): Academic Achievement - Graduation; EL(LOCAL): Campus Charters, GKB(LOCAL): Community Relations - Advertising and Fundraising
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| Subject: |
6.E. Monthly Accounts Paid Report
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|
| Subject: |
6.F. Monthly Financials Report
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|
| Subject: |
7. 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; Superintendent Evaluation; consideration and possible action on the contract terms of the Superintendent.
|
|
| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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|
| Subject: |
9. Adjourn
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