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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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4.B. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2019-20 Budget Year and Certification of Excess Debt Collections for the 2018-19
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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, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Debt Service
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6.B. Consider, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Maintenance & Operations
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6.C. Consider Approval of 2019-20 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
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6.D. Consider Approval of RFP for General Supplies Contract
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6.E. Final Reading - Board Policy Update 113 affecting local policies: BBE(LOCAL): Board Members - Authority; BDD(LOCAL): Board Internal Organization - Attorney; BJCD(LOCAL): Superintendent - Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food and Nutrition Management; COA(LOCAL): Food and Nutrition Management - Procurement; COB(LOCAL) Food and Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; EHBE(LOCAL): Special Programs - Bilingual Education/ESL; FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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6.F. Final Reading - DC(LOCAL): Employment Practices
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6.G. Consider Nominations for Montgomery Central Appraisal District's Board of Directors, 2020-21 Term
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7. INFORMATION ITEMS
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7.A. MISD Safety and Security Update
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7.B. 2019-20 Employee Handbooks
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7.C. 2019-20 Student Parent Handbooks
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7.D. 2018-19 Amended Budget for 12-month Reporting
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7.E. Vendors Paid over $50,000 for Fiscal Year Ending June 30, 2019
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7.F. Report on Cooperative Purchasing and Management Fees
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7.G. Monthly Accounts Paid Report
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7.H. 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; 551.076 deliberation regarding Safety and Security.
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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: | August 20, 2019 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: |
4.B. Consider and Accept Certification of Anticipated Debt Service Collection Rate for the 2019-20 Budget Year and Certification of Excess Debt Collections for the 2018-19
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Debt Service
|
|
| Subject: |
6.B. Consider, Adopt, and Set by Order/Resolution the 2019 Ad Valorem Tax Rate for Maintenance & Operations
|
|
| Subject: |
6.C. Consider Approval of 2019-20 Texas Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers
|
|
| Subject: |
6.D. Consider Approval of RFP for General Supplies Contract
|
|
| Subject: |
6.E. Final Reading - Board Policy Update 113 affecting local policies: BBE(LOCAL): Board Members - Authority; BDD(LOCAL): Board Internal Organization - Attorney; BJCD(LOCAL): Superintendent - Evaluation; CI(LOCAL): School Properties Disposal; CO(LOCAL): Food and Nutrition Management; COA(LOCAL): Food and Nutrition Management - Procurement; COB(LOCAL) Food and Nutrition Management - Free and Reduced-Price Meals; CRB(LOCAL): Insurance and Annuities Management - Liability Insurance; EHBAF(LOCAL): Special Education - Video/Audio Monitoring; EHBE(LOCAL): Special Programs - Bilingual Education/ESL; FNF(LOCAL): Student Rights and Responsibilities - Investigations and Searches
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|
| Subject: |
6.F. Final Reading - DC(LOCAL): Employment Practices
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|
| Subject: |
6.G. Consider Nominations for Montgomery Central Appraisal District's Board of Directors, 2020-21 Term
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. MISD Safety and Security Update
|
|
| Subject: |
7.B. 2019-20 Employee Handbooks
|
|
| Subject: |
7.C. 2019-20 Student Parent Handbooks
|
|
| Subject: |
7.D. 2018-19 Amended Budget for 12-month Reporting
|
|
| Subject: |
7.E. Vendors Paid over $50,000 for Fiscal Year Ending June 30, 2019
|
|
| Subject: |
7.F. Report on Cooperative Purchasing and Management Fees
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|
| Subject: |
7.G. Monthly Accounts Paid Report
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|
| Subject: |
7.H. Monthly Financials Report
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|
| 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; 551.076 deliberation regarding Safety and Security.
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|
| 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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