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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 Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from August 16, 2022 (Special Meeting) and August 16, 2022 (Regular Meeting) as presented.
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5.B. Final Reading of Revisions to Board Policies DCE(Local) and BED(Local) as presented.
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6. ACTION
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6.A. Consider Approval of Nominee for the Vacancy on the MCAD Board of Directors as presented. (Alignment with Goal 5)
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6.B. Consider Approval of Construction Manager At Risk for Package B (CTE & Ag Science Center as presented (Alignment with Goal 3)
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6.C. Consider Approval of Construction Manager At Risk for Package C (Renovations to Montgomery Jr. High, Lincoln Elementary and Montgomery Elementary as presented (Alignment with Goal 3)
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6.D. Consider Approval of Construction Delivery Method for Bond Projects as presented (Alignment with Goal 3)
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6.E. Discuss and Consider approval of Resolution Authorizing Purchase of Approximately 20 acres Located Near Lake Creek High School at 20639 FM 2854, Montgomery, Texas 77316 out of the Thomas Chatham Survey and Raleigh Rogers Survey with all Improvements, if any. (Alignment with Goal 3)
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6.F. Consider Approval of Purchase over $50,000 for HeyTutor as presented (Alignment with Goals 1 & 3)
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6.G. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades and Technology Device Bond items (Alignment with Goal 3)
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7. INFORMATION ITEMS
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7.A. First Reading of EHBC(LOCAL) Special Programs - Compensatory/Accelerated Services (Alignment with Goal 1)
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7.B. District and Campus Improvement Plans for 2022-2023 (Alignment with Goals 1-5)
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7.C. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2022 at 3:30 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 from August 16, 2022 (Special Meeting) and August 16, 2022 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Final Reading of Revisions to Board Policies DCE(Local) and BED(Local) as presented.
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Nominee for the Vacancy on the MCAD Board of Directors as presented. (Alignment with Goal 5)
|
|
| Subject: |
6.B. Consider Approval of Construction Manager At Risk for Package B (CTE & Ag Science Center as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of Construction Manager At Risk for Package C (Renovations to Montgomery Jr. High, Lincoln Elementary and Montgomery Elementary as presented (Alignment with Goal 3)
|
|
| Subject: |
6.D. Consider Approval of Construction Delivery Method for Bond Projects as presented (Alignment with Goal 3)
|
|
| Subject: |
6.E. Discuss and Consider approval of Resolution Authorizing Purchase of Approximately 20 acres Located Near Lake Creek High School at 20639 FM 2854, Montgomery, Texas 77316 out of the Thomas Chatham Survey and Raleigh Rogers Survey with all Improvements, if any. (Alignment with Goal 3)
|
|
| Subject: |
6.F. Consider Approval of Purchase over $50,000 for HeyTutor as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
6.G. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades and Technology Device Bond items (Alignment with Goal 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading of EHBC(LOCAL) Special Programs - Compensatory/Accelerated Services (Alignment with Goal 1)
|
|
| Subject: |
7.B. District and Campus Improvement Plans for 2022-2023 (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Monthly Financial Report (Alignment with Goal 3)
|
|
| Subject: |
8. Adjourn
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