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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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. Public Comments to Board (limit 5 minutes each; 30 minutes overall)
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7. ACTION
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7.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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7.B. Consider Approval of Purchase of Attendance Credits
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7.C. Consider Approval of the School Health Advisory Committee
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8. INFORMATION ITEMS
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8.A. Required Annual Presentation of 2018-19 LEP Student Progress
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8.B. TASB HR Operations Review/TASB Pay Systems Review
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8.C. MISD Police Community Engagement Opportunities
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8.D. MISD Veterans Day Celebration Information
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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, pursuant to Texas Government Code Section 551.071, consult with legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires confidentiality, including: (1) recent campus investigation, response to investigation, and necessary follow-up action; (2) potential revision of student code of conduct, board operating procedures, administrative regulations, and local policy as needed; (3) pending or potential open records matters; and (4) any other topic included on the agenda or permitted by law. Pursuant to Texas Government Code Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including administrative, board member, and law enforcement roles and responsibilities. Pursuant to Texas Government Code Section 551.082, deliberate regarding a matter involving discipline of a public school child. Pursuant to Texas Government Code Section 551.0821, deliberate on a matter requiring the disclosure of personally identifiable information about a public school student. Pursuant to Texas Government Code Section 551.087, deliberate regarding the implementation of security personnel.
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10. Return to open meeting and take action, if any, resulting from closed session deliberations.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 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. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. Public Comments to Board (limit 5 minutes each; 30 minutes overall)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
|
|
| Subject: |
7.B. Consider Approval of Purchase of Attendance Credits
|
|
| Subject: |
7.C. Consider Approval of the School Health Advisory Committee
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Required Annual Presentation of 2018-19 LEP Student Progress
|
|
| Subject: |
8.B. TASB HR Operations Review/TASB Pay Systems Review
|
|
| Subject: |
8.C. MISD Police Community Engagement Opportunities
|
|
| Subject: |
8.D. MISD Veterans Day Celebration Information
|
|
| 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, pursuant to Texas Government Code Section 551.071, consult with legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires confidentiality, including: (1) recent campus investigation, response to investigation, and necessary follow-up action; (2) potential revision of student code of conduct, board operating procedures, administrative regulations, and local policy as needed; (3) pending or potential open records matters; and (4) any other topic included on the agenda or permitted by law. Pursuant to Texas Government Code Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including administrative, board member, and law enforcement roles and responsibilities. Pursuant to Texas Government Code Section 551.082, deliberate regarding a matter involving discipline of a public school child. Pursuant to Texas Government Code Section 551.0821, deliberate on a matter requiring the disclosure of personally identifiable information about a public school student. Pursuant to Texas Government Code Section 551.087, deliberate regarding the implementation of security personnel.
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|
| Subject: |
10. Return to open meeting and take action, if any, resulting from closed session deliberations.
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| Subject: |
11. Adjourn
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