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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance to the United States and Texas Flags
3. Public Comments (for a Special Meeting/Board Workshop, public comments are limited to agenda items only)
4. 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; 551.076 Deliberation regarding Security; 551.071 Consultation with legal counsel regarding legal issues related to Partial Release of Claims.
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
6. Consider and take possible action to approve a Partial Release of Claims with Architect and Contractor in connection with alleged defects with subfloor plumbing issues at Lake Creek High School and authorizing signatory of Superintendent.
7. CONSENT AGENDA
7.A. Consider Approval of 2021-22 Student Code of Conduct
7.B. Consider Approval of 2021-22 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
7.C. Consider Approval of Resolution to Consider Leave for Employees due to COVID Positive Test
7.D. Consider Approval of Board Policy DEC(LOCAL): Compensation and Benefits - Leaves and Absences
8. INFORMATION ITEMS
8.A. 2021-22 Student Parent Handbooks
8.B. Back to School Update
8.C. Legislative Session Update
9. Constituent Services
10. 2021-22 Board Operating Calendar
11. Board Meeting Agenda Setting
12. Administrative Contracts and Retention Discussion
13. Process for Superintendent Evaluation and Board Self-Evaluation
14. "Good to Great" Discussion
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 3, 2021 at 4:00 PM - Special Meeting/Board Workshop
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance to the United States and Texas Flags
Subject:
3. Public Comments (for a Special Meeting/Board Workshop, public comments are limited to agenda items only)
Subject:
4. 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; 551.076 Deliberation regarding Security; 551.071 Consultation with legal counsel regarding legal issues related to Partial Release of Claims.
Subject:
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
Subject:
6. Consider and take possible action to approve a Partial Release of Claims with Architect and Contractor in connection with alleged defects with subfloor plumbing issues at Lake Creek High School and authorizing signatory of Superintendent.
Subject:
7. CONSENT AGENDA
Subject:
7.A. Consider Approval of 2021-22 Student Code of Conduct
Subject:
7.B. Consider Approval of 2021-22 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
Subject:
7.C. Consider Approval of Resolution to Consider Leave for Employees due to COVID Positive Test
Subject:
7.D. Consider Approval of Board Policy DEC(LOCAL): Compensation and Benefits - Leaves and Absences
Subject:
8. INFORMATION ITEMS
Subject:
8.A. 2021-22 Student Parent Handbooks
Subject:
8.B. Back to School Update
Subject:
8.C. Legislative Session Update
Subject:
9. Constituent Services
Subject:
10. 2021-22 Board Operating Calendar
Subject:
11. Board Meeting Agenda Setting
Subject:
12. Administrative Contracts and Retention Discussion
Subject:
13. Process for Superintendent Evaluation and Board Self-Evaluation
Subject:
14. "Good to Great" Discussion
Subject:
15. Adjourn

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