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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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5. Public Comments to Board (limit 5 minutes each)
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6. ACTION
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6.A. Consider Approval of 2020-21 MISD District Goals and Performance Objectives
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6.B. Consider Approval of 2020-21 Course Selection Guides for Junior High and High Schools
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7. INFORMATION ITEMS
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7.A. First Reading Policy Update 114 and District of Innovation Policies affecting local policies: BE(LOCAL): Board Meetings; BED(LOCAL): Board Meetings – Public Participation; CDA(LOCAL): Other Revenues – Investments; CH(LOCAL): Purchasing and Acquisition; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CKE(LOCAL): Safety Program/Risk Management – Security Personnel; CQ(LOCAL): Technology Resources; CQB(LOCAL): Technology Resources – Cybersecurity; DFFA(LOCAL): Reduction in Force – Financial Exigency; DH(LOCAL): Employee Standards of Conduct; EHBB(LOCAL): Special Programs – Gifted and Talented Students; FDE(LOCAL): Admissions – School Safety Transfers; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFB(LOCAL): Student Welfare – Crisis Intervention; FFBA(LOCAL): Crisis Intervention – Trauma-Informed Care; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; District of Innovation Policies affecting local policies:AF(LOCAL): Innovation Districts; DBA(LOCAL): Employment Requirements & Restrictions – Credentials & Records; DK(LOCAL) Assignment and Schedules; DNA(LOCAL): Performance Appraisal – Evaluation of Teachers; EB(LOCAL): School Year; EEB(LOCAL): Instructional Arrangements – Class Size; FEC(LOCAL): Attendance – Attendance for Credit
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7.B. Monthly Accounts Paid Report
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7.C. 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 551.071, 551.0821, and 551.129 - Consult with school attorney concerning pending litigation and possible settlement of matter styled Student v. Montgomery Independent School District, Dkt. No. 01-SE-0919 (Before a Special Education Hearing Officer for the State of Texas); 551.076 and 551.089 - Deliberate regarding the deployment of security personnel, including Montgomery ISD Police Department jurisdiction and duties; 551.071 - Consult with legal counsel regarding legal issues related to recent personnel investigation involving campus administrator; 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; evaluation of Superintendent; 551.072 - To deliberate the purchase, exchange, lease, or value of real property.
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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: | December 17, 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: |
5. Public Comments to Board (limit 5 minutes each)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2020-21 MISD District Goals and Performance Objectives
|
|
| Subject: |
6.B. Consider Approval of 2020-21 Course Selection Guides for Junior High and High Schools
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading Policy Update 114 and District of Innovation Policies affecting local policies: BE(LOCAL): Board Meetings; BED(LOCAL): Board Meetings – Public Participation; CDA(LOCAL): Other Revenues – Investments; CH(LOCAL): Purchasing and Acquisition; CKC(LOCAL): Safety Program/Risk Management – Emergency Plans; CKE(LOCAL): Safety Program/Risk Management – Security Personnel; CQ(LOCAL): Technology Resources; CQB(LOCAL): Technology Resources – Cybersecurity; DFFA(LOCAL): Reduction in Force – Financial Exigency; DH(LOCAL): Employee Standards of Conduct; EHBB(LOCAL): Special Programs – Gifted and Talented Students; FDE(LOCAL): Admissions – School Safety Transfers; FFAA(LOCAL): Wellness and Health Services – Physical Examinations; FFB(LOCAL): Student Welfare – Crisis Intervention; FFBA(LOCAL): Crisis Intervention – Trauma-Informed Care; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKA(LOCAL): Community Relations – Conduct on School Premises; District of Innovation Policies affecting local policies:AF(LOCAL): Innovation Districts; DBA(LOCAL): Employment Requirements & Restrictions – Credentials & Records; DK(LOCAL) Assignment and Schedules; DNA(LOCAL): Performance Appraisal – Evaluation of Teachers; EB(LOCAL): School Year; EEB(LOCAL): Instructional Arrangements – Class Size; FEC(LOCAL): Attendance – Attendance for Credit
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| Subject: |
7.B. Monthly Accounts Paid Report
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| Subject: |
7.C. 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 551.071, 551.0821, and 551.129 - Consult with school attorney concerning pending litigation and possible settlement of matter styled Student v. Montgomery Independent School District, Dkt. No. 01-SE-0919 (Before a Special Education Hearing Officer for the State of Texas); 551.076 and 551.089 - Deliberate regarding the deployment of security personnel, including Montgomery ISD Police Department jurisdiction and duties; 551.071 - Consult with legal counsel regarding legal issues related to recent personnel investigation involving campus administrator; 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; evaluation of Superintendent; 551.072 - To deliberate the purchase, exchange, lease, or value of real property.
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| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
10. Adjourn
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