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