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. First Reading - Policy Update 111 affecting local policies: BBD(LOCAL): Board Members – Training and Orientation; CAA(LOCAL): Fiscal Management Goals & Objectives – Financial Ethics; CJA(LOCAL): Contracted Services – Criminal History; DHE(LOCAL): Employee Standards of Conduct – Searches & Alcohol/Drug Testing; DI(LOCAL): Employee Welfare; FEA(LOCAL): Attendance – Compulsory Attendance
|
4. ACTION
|
4.A. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2018-19 Budget Year & Certification of Excess Debt Collections for the 2017-18 Budget Year
|
4.B. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
4.C. Consider Approval of 2018-19 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
4.D. Consider Approval of a New Acoustical Shell System for Montgomery High School's Auditorium
|
4.E. Consider Approval of a Change Order that adds to the Scope of Renovation Work at Montgomery High School
|
4.F. Final Reading - Revision of Board Policy EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents and EIE(LOCAL): Academic Achievement - Retention and Promotion
|
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; 551.071 consult with attorney; 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 7, 2018 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. First Reading - Policy Update 111 affecting local policies: BBD(LOCAL): Board Members – Training and Orientation; CAA(LOCAL): Fiscal Management Goals & Objectives – Financial Ethics; CJA(LOCAL): Contracted Services – Criminal History; DHE(LOCAL): Employee Standards of Conduct – Searches & Alcohol/Drug Testing; DI(LOCAL): Employee Welfare; FEA(LOCAL): Attendance – Compulsory Attendance
|
|
Subject: |
4. ACTION
|
|
Subject: |
4.A. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2018-19 Budget Year & Certification of Excess Debt Collections for the 2017-18 Budget Year
|
|
Subject: |
4.B. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
Subject: |
4.C. Consider Approval of 2018-19 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
|
|
Subject: |
4.D. Consider Approval of a New Acoustical Shell System for Montgomery High School's Auditorium
|
|
Subject: |
4.E. Consider Approval of a Change Order that adds to the Scope of Renovation Work at Montgomery High School
|
|
Subject: |
4.F. Final Reading - Revision of Board Policy EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents and EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
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; 551.071 consult with attorney; 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
|