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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 District Check Signer Authorization Resolution
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5.B. Consider Approval of Interlocal Agreement and Resolution with Region 6 for EPIC6 Cooperative Purchasing
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5.C. Consider Approval of Purchase of 2 Police Vehicles and 1 Ag Truck for LCHS
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5.D. Consider Approval of Purchase of One Special Education School Bus
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5.E. Consider Approval of Purchase of Band Instruments for Lake Creek High School
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5.F. Consider Approval of Purchase of Technology Hardware for Project Lead the Way at Lake Creek High School
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5.G. Consider Approval of FF&E Bond Expenditures for LCHS Baseball, Boys & Girls Tennis, Boys and Girls Swim & Dive, LCHS Boys and Girls Golf, Maintenance Equipment for LCHS Athletic Fields, MISD Aquatic Center, MISD Football Stadium, LCHS Indoor Athletic Needs, LCHS Training Room
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5.H. Consider Approval of the Student/Athletic Accident Insurance & Catastrophic Coverage
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5.I. Consider Approval of Furniture and Equipment for Montgomery High School's Black Box, Choir Program and Auditorium
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5.J. Consider Approval of 2018-19 Student Code of Conduct
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5.K. Consider Approval to Change MISD's Fiscal Year to July 1 through June 30
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6. INFORMATION ITEMS
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6.A. Budget Workshop
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6.B. MISD Safety and Security Upgrades
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6.C. 2018-19 Student Parent Handbooks
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6.D. First Reading - Revision of Board Policy EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents and EIE(LOCAL): Academic Achievement - Retention and Promotion
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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; 551.076 Deliberation regarding security devices; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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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 19, 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. 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 District Check Signer Authorization Resolution
|
|
| Subject: |
5.B. Consider Approval of Interlocal Agreement and Resolution with Region 6 for EPIC6 Cooperative Purchasing
|
|
| Subject: |
5.C. Consider Approval of Purchase of 2 Police Vehicles and 1 Ag Truck for LCHS
|
|
| Subject: |
5.D. Consider Approval of Purchase of One Special Education School Bus
|
|
| Subject: |
5.E. Consider Approval of Purchase of Band Instruments for Lake Creek High School
|
|
| Subject: |
5.F. Consider Approval of Purchase of Technology Hardware for Project Lead the Way at Lake Creek High School
|
|
| Subject: |
5.G. Consider Approval of FF&E Bond Expenditures for LCHS Baseball, Boys & Girls Tennis, Boys and Girls Swim & Dive, LCHS Boys and Girls Golf, Maintenance Equipment for LCHS Athletic Fields, MISD Aquatic Center, MISD Football Stadium, LCHS Indoor Athletic Needs, LCHS Training Room
|
|
| Subject: |
5.H. Consider Approval of the Student/Athletic Accident Insurance & Catastrophic Coverage
|
|
| Subject: |
5.I. Consider Approval of Furniture and Equipment for Montgomery High School's Black Box, Choir Program and Auditorium
|
|
| Subject: |
5.J. Consider Approval of 2018-19 Student Code of Conduct
|
|
| Subject: |
5.K. Consider Approval to Change MISD's Fiscal Year to July 1 through June 30
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Budget Workshop
|
|
| Subject: |
6.B. MISD Safety and Security Upgrades
|
|
| Subject: |
6.C. 2018-19 Student Parent Handbooks
|
|
| Subject: |
6.D. First Reading - Revision of Board Policy EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents and EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
| Subject: |
6.E. Monthly Accounts Paid Report
|
|
| Subject: |
6.F. Monthly Financials Report
|
|
| 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; 551.076 Deliberation regarding security devices; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
9. Adjourn
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