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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. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. Comments to Board (limit 5 minutes each or 30 minutes total)
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7. ACTION
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7.A. Consider Approval of Municipal Advisor Agreement
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7.B. Consider Approval of Bond Counsel Agreement
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7.C. Consider Approval of Purchase of Attendance Credits
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7.D. Consider Approval of the Resolution to Commit General Fund Balance for 2018-19 Recapture Funds
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7.E. Consider Approval of Amended 2017-18 Budget
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7.F. Consider and Adopt the 2018-19 General Operating Budget & Child Nutrition Budget
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7.G. Consider and Adopt the 2018-19 Debt Service Budget
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7.H. Consider Approval of 2018-19 MISD Employee Compensation Plan
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7.I. Consider, Adopt, and Set by Order/Resolution the 2018 Ad Valorem Tax Rate for Debt Service
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7.J. Consider, Adopt, and Set by Order/Resolution the 2018 Ad Valorem Tax Rate for Maintenance & Operations
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7.K. Consider Approval of Proposal for Workers' Compensation Insurance
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7.L. Consider Approval of Proposal for Property/Casualty Insurance
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7.M. Consider Approval of 2018-19 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
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7.N. Consider Approval of Out-of-State Trip for MHS Choir
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7.O. Consider Approval of the MISD Athletic Department Parent and Student-Athlete Handbook
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7.P. Final 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
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7.Q. Consider Approval of 2018-19 District and Campus Improvement Plans
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8. INFORMATION ITEMS
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8.A. Accountability Report
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8.B. Montgomery ISD Safety and Security Plan 2018-19
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8.C. Report on Cooperative Purchasing and Management Fees
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8.D. 2018-19 Employee Handbooks
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8.E. Monthly Accounts Paid Report
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8.F. Monthly Financials Report
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9. 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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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 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. Hearing for Citizens Present to Address the Board about the Budget and Proposed Tax Rate (Limit 5 min. each)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Municipal Advisor Agreement
|
|
| Subject: |
7.B. Consider Approval of Bond Counsel Agreement
|
|
| Subject: |
7.C. Consider Approval of Purchase of Attendance Credits
|
|
| Subject: |
7.D. Consider Approval of the Resolution to Commit General Fund Balance for 2018-19 Recapture Funds
|
|
| Subject: |
7.E. Consider Approval of Amended 2017-18 Budget
|
|
| Subject: |
7.F. Consider and Adopt the 2018-19 General Operating Budget & Child Nutrition Budget
|
|
| Subject: |
7.G. Consider and Adopt the 2018-19 Debt Service Budget
|
|
| Subject: |
7.H. Consider Approval of 2018-19 MISD Employee Compensation Plan
|
|
| Subject: |
7.I. Consider, Adopt, and Set by Order/Resolution the 2018 Ad Valorem Tax Rate for Debt Service
|
|
| Subject: |
7.J. Consider, Adopt, and Set by Order/Resolution the 2018 Ad Valorem Tax Rate for Maintenance & Operations
|
|
| Subject: |
7.K. Consider Approval of Proposal for Workers' Compensation Insurance
|
|
| Subject: |
7.L. Consider Approval of Proposal for Property/Casualty Insurance
|
|
| Subject: |
7.M. Consider Approval of 2018-19 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
|
|
| Subject: |
7.N. Consider Approval of Out-of-State Trip for MHS Choir
|
|
| Subject: |
7.O. Consider Approval of the MISD Athletic Department Parent and Student-Athlete Handbook
|
|
| Subject: |
7.P. Final 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: |
7.Q. Consider Approval of 2018-19 District and Campus Improvement Plans
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Accountability Report
|
|
| Subject: |
8.B. Montgomery ISD Safety and Security Plan 2018-19
|
|
| Subject: |
8.C. Report on Cooperative Purchasing and Management Fees
|
|
| Subject: |
8.D. 2018-19 Employee Handbooks
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|
| Subject: |
8.E. Monthly Accounts Paid Report
|
|
| Subject: |
8.F. Monthly Financials Report
|
|
| Subject: |
9. 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: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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