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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 MISD 2018-19 District Goals
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6.B. Consider Approval of MISD 2018-19 Budget Priorities
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6.C. Consider Approval of Amended Notice of Election
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6.D. Consider Approval of a Synthetic Turf Field and the Resurfacing of the Track Facilities at the Montgomery ISD Athletic Facility
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6.E. Consider Approval for the Purchase of Technology Equipment for the Opening of Lake Creek High School
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6.F. Consider Approval for the Purchase of Classroom Technology Equipment for the Opening of Lincoln Elementary School
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6.G. Consider Approval of the Purchase of the Literacy Library for Lincoln Elementary School
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6.H. Consider Approval of Instructional Materials Allotment and TEKS Certification 2018-19
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6.I. Consider Approval of Athletics Purchase Agreement with Adidas and Pasadena Sporting Goods/Sports, Inc. Target Account Program
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6.J. Consider Approval of Furniture, Fixtures and Equipment Bond Expenditures for LCHS Athletic Program
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6.K. Consider Approval of One Year Extension for Demographic Update
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6.L. Consider Approval of Limited Open Enrollment for Grades K-5 for LES & MES & Grades 9-11 for LCHS for the 2018-19 School Year
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6.M. Consider Approval of Resolution to Nominate Dr. Rees as TASB Superintendent of the Year
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6.N. Consider Approval of Out-of-State Trip for Robotics World Championship
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7. INFORMATION ITEMS
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7.A. First Reading - Policy Update 110 affecting Local Policy BBB(LOCAL): Board Members - Elections
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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: | March 20, 2018 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 MISD 2018-19 District Goals
|
|
| Subject: |
6.B. Consider Approval of MISD 2018-19 Budget Priorities
|
|
| Subject: |
6.C. Consider Approval of Amended Notice of Election
|
|
| Subject: |
6.D. Consider Approval of a Synthetic Turf Field and the Resurfacing of the Track Facilities at the Montgomery ISD Athletic Facility
|
|
| Subject: |
6.E. Consider Approval for the Purchase of Technology Equipment for the Opening of Lake Creek High School
|
|
| Subject: |
6.F. Consider Approval for the Purchase of Classroom Technology Equipment for the Opening of Lincoln Elementary School
|
|
| Subject: |
6.G. Consider Approval of the Purchase of the Literacy Library for Lincoln Elementary School
|
|
| Subject: |
6.H. Consider Approval of Instructional Materials Allotment and TEKS Certification 2018-19
|
|
| Subject: |
6.I. Consider Approval of Athletics Purchase Agreement with Adidas and Pasadena Sporting Goods/Sports, Inc. Target Account Program
|
|
| Subject: |
6.J. Consider Approval of Furniture, Fixtures and Equipment Bond Expenditures for LCHS Athletic Program
|
|
| Subject: |
6.K. Consider Approval of One Year Extension for Demographic Update
|
|
| Subject: |
6.L. Consider Approval of Limited Open Enrollment for Grades K-5 for LES & MES & Grades 9-11 for LCHS for the 2018-19 School Year
|
|
| Subject: |
6.M. Consider Approval of Resolution to Nominate Dr. Rees as TASB Superintendent of the Year
|
|
| Subject: |
6.N. Consider Approval of Out-of-State Trip for Robotics World Championship
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Policy Update 110 affecting Local Policy BBB(LOCAL): Board Members - Elections
|
|
| 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
|
|
| Subject: |
10. Adjourn
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