|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Public Comments
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
5.B. Final Reading Board Policy Update 116 affecting local policies:CQB(LOCAL): Technology Resources - Cybersecurity; DCD(LOCAL): Employment Practices - At-Will Employment; DCE(LOCAL): Employment Practices - Other Types of Contracts; FFAC(LOCAL): Wellness and Health Services - Medical Treatment; GKA(LOCAL): Community Relations - Conduct on School Premises (Alignment with Goals 1-5)
|
|
5.C. Consider Approval of Investment Policy, Investment Firms, Investment Training Sources, and Investment Officers (Alignment with Goal 3)
|
|
5.D. Consider Approval of Requests for Proposals for WAN and Internet Access (Alignment with Goal 3)
|
|
5.E. Consider Approval of Requests for Proposals for E-Rate Category 2 Equipment (Alignment with Goal 3)
|
|
5.F. Consider Appoval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)
|
|
6. ACTION
|
|
6.A. Consider Approval of Resolution Requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers (Alignment with Goal 4)
|
|
6.B. Consider Approval of Waiver for Missed School Days due to Weather and Safety Related Issues (Alignment with Goals 2 and 4)
|
|
7. INFORMATION ITEMS
|
|
7.A. TASB HR Operations Review (Alignment with Goal 4)
|
|
7.B. Monthly Financials Report (Alignment with Goal 3)
|
|
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, 551.129 consultation with District's attorney concerning pending litigation and possible settlement of matter styled Student v. Montgomery Independent School District, Dkt. No. 024-DM-20 (Before a Texas Education Agency Mediator); 551.071 and 551.129 consultation with the District's attorney regarding resignation agreement with senior leader; 551.074 deliberations concerning resignation agreement with senior leader; 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 deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Consider and take possible action in the matter styled Student v. Montgomery Independent School District, Docket No. 024-DM-20 (Before a Texas Education Agency Mediator)
|
|
11. Consider and take possible action regarding proposed resignation agreement with senior leader
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 23, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
5.B. Final Reading Board Policy Update 116 affecting local policies:CQB(LOCAL): Technology Resources - Cybersecurity; DCD(LOCAL): Employment Practices - At-Will Employment; DCE(LOCAL): Employment Practices - Other Types of Contracts; FFAC(LOCAL): Wellness and Health Services - Medical Treatment; GKA(LOCAL): Community Relations - Conduct on School Premises (Alignment with Goals 1-5)
|
|
| Subject: |
5.C. Consider Approval of Investment Policy, Investment Firms, Investment Training Sources, and Investment Officers (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of Requests for Proposals for WAN and Internet Access (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider Approval of Requests for Proposals for E-Rate Category 2 Equipment (Alignment with Goal 3)
|
|
| Subject: |
5.F. Consider Appoval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Resolution Requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers (Alignment with Goal 4)
|
|
| Subject: |
6.B. Consider Approval of Waiver for Missed School Days due to Weather and Safety Related Issues (Alignment with Goals 2 and 4)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. TASB HR Operations Review (Alignment with Goal 4)
|
|
| Subject: |
7.B. Monthly Financials Report (Alignment with Goal 3)
|
|
| 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, 551.129 consultation with District's attorney concerning pending litigation and possible settlement of matter styled Student v. Montgomery Independent School District, Dkt. No. 024-DM-20 (Before a Texas Education Agency Mediator); 551.071 and 551.129 consultation with the District's attorney regarding resignation agreement with senior leader; 551.074 deliberations concerning resignation agreement with senior leader; 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 deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Consider and take possible action in the matter styled Student v. Montgomery Independent School District, Docket No. 024-DM-20 (Before a Texas Education Agency Mediator)
|
|
| Subject: |
11. Consider and take possible action regarding proposed resignation agreement with senior leader
|
|
| Subject: |
12. Adjourn
|
|