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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. Public Comments
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4. CONSENT AGENDA
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4.A. Consider Approval of Independent Contractor Agreement and Anticipated Expenditure over $50,000 with Haley Warren for Speech/Language Pathology Services as presented (Alignment with Goals 1 & 3)
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4.B. Consider Approval of Expenditures for Contracted Services that exceed $50,000 with Bayes Achievement Center, Inc. as presented (Alignment with Goal 1 & 3)
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5. ACTION
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5.A. Consider Approval of Easement Agreement for Creekside Elementary as presented (Alignment with Goal 3)
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5.B. Consider Approval of the Resolution to Submit Nominees for the Montgomery County Appraisal District Board of Directors Election for the 2024-2025 Term as presented (Alignment with Goal 5)
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6. INFORMATION ITEMS
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6.A. Creekside Elementary Update
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6.B. Superintendent Search Update
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7. 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 Personnel matters; and 551.071 Attorney consultation regarding Superintendent search.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 3, 2023 at 4:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Independent Contractor Agreement and Anticipated Expenditure over $50,000 with Haley Warren for Speech/Language Pathology Services as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
4.B. Consider Approval of Expenditures for Contracted Services that exceed $50,000 with Bayes Achievement Center, Inc. as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of Easement Agreement for Creekside Elementary as presented (Alignment with Goal 3)
|
|
| Subject: |
5.B. Consider Approval of the Resolution to Submit Nominees for the Montgomery County Appraisal District Board of Directors Election for the 2024-2025 Term as presented (Alignment with Goal 5)
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Creekside Elementary Update
|
|
| Subject: |
6.B. Superintendent Search Update
|
|
| Subject: |
7. 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 Personnel matters; and 551.071 Attorney consultation regarding Superintendent search.
|
|
| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
9. Adjourn
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