|
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 of Revision of BE(LOCAL): Board Meetings (Alignment with Goal 3)
|
|
5.C. Consider Approval of Revision of Montgomery ISD Board Operating Procedures (Alignment with Goal 3)
|
|
5.D. Consider Approval of TCHATT (Texas Child Health Access Through Telemedicine) Memorandum of Understanding (Alignment with Goal 2)
|
|
5.E. Consider Approval of Purchase of UPS (Uninterrupted Power Supply) for Campus MDF (Main Distribution Frame Network) Closets (Alignment with Goal 3)
|
|
5.F. Consider Approval of Request for Qualification for Financial Advisor Services (Alignment with Goal 3)
|
|
5.G. Consider Approval of Custodial Agreement (Alignment with Goal 3)
|
|
5.H. Consider Approval of Resolution Expressing Intent to Defease Certain Outstanding Bonds of the District (Alignment with Goal 3)
|
|
5.I. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)
|
|
6. ACTION
|
|
6.A. Consider Nominations for Montgomery Central Appraisal District's Board of Directors - 2022-2023 Term
|
|
7. INFORMATION ITEMS
|
|
7.A. TEA Accountability/STAAR Ratings Overview (Alignment with Goal 1)
|
|
7.B. 2021-22 District and Campus Improvement Plans (Alignment with Goals 1-5)
|
|
7.C. Technology Department Update (Alignment with Goals 1 and 3)
|
|
7.D. Culture of Respect Initiative Report (Alignment with Goal 4)
|
|
7.E. Update on Districtwide Survey and Let's Talk Communications Platform (Alignment with Goal 5)
|
|
7.F. Monthly Financial Report (Alignment with Goal 3)
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 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 of Revision of BE(LOCAL): Board Meetings (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Revision of Montgomery ISD Board Operating Procedures (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of TCHATT (Texas Child Health Access Through Telemedicine) Memorandum of Understanding (Alignment with Goal 2)
|
|
| Subject: |
5.E. Consider Approval of Purchase of UPS (Uninterrupted Power Supply) for Campus MDF (Main Distribution Frame Network) Closets (Alignment with Goal 3)
|
|
| Subject: |
5.F. Consider Approval of Request for Qualification for Financial Advisor Services (Alignment with Goal 3)
|
|
| Subject: |
5.G. Consider Approval of Custodial Agreement (Alignment with Goal 3)
|
|
| Subject: |
5.H. Consider Approval of Resolution Expressing Intent to Defease Certain Outstanding Bonds of the District (Alignment with Goal 3)
|
|
| Subject: |
5.I. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Nominations for Montgomery Central Appraisal District's Board of Directors - 2022-2023 Term
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. TEA Accountability/STAAR Ratings Overview (Alignment with Goal 1)
|
|
| Subject: |
7.B. 2021-22 District and Campus Improvement Plans (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Technology Department Update (Alignment with Goals 1 and 3)
|
|
| Subject: |
7.D. Culture of Respect Initiative Report (Alignment with Goal 4)
|
|
| Subject: |
7.E. Update on Districtwide Survey and Let's Talk Communications Platform (Alignment with Goal 5)
|
|
| Subject: |
7.F. Monthly Financial Report (Alignment with Goal 3)
|
|
| Subject: |
8. Adjourn
|
|