|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags and Prayer
|
|
3. Special Recognition/Presentations
|
|
4. Public Comments
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes from January 23, 2024 (Special Meeting), January 23, 2024 (Regular Meeting), February 6, 2024 (Special Meeting) as presented.
|
|
5.B. Consider Approval of January Monthly Financial Report as presented (Alignment with Goal 3)
|
|
5.C. Consider Approval of the Memorandum of Understanding between Montgomery Independent School District Police Department and Montgomery County Law Enforcement Agencies as presented (Alignment with Goal 2)
|
|
6. ACTION
|
|
6.A. Consider Approval of Easement Agreement as presented
|
|
6.B. Consider Approval of Purchase over $50,000 for Creekside Elementary Furniture using Bond Funds as presented (Alignment with Goal 1 and 3)
|
|
6.C. Consider Approval of Adding GKG(LOCAL): Community Relations/School Volunteer Program as presented (Alignment with Goals 1, 2, and 3)
|
|
6.D. Consider Approval of Resolution of the Board to Accept a Chaplain as a Volunteer as presented (Alignment with Goals 1, 2, & 3)
|
|
6.E. Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3 as presented (Alignment with Goal 2 and 3)
|
|
7. INFORMATION ITEMS
|
|
7.A. Child Nutrition Department Update (Alignment with Goals 1-5)
|
|
7.B. CTE Department Update (Alignment with Goals 1-5)
|
|
7.C. Bond Update (Alignment with Goals 1-5)
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 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, administrative contracts; 551.076 Deliberation regarding safety and security; 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. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | February 20, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags and Prayer
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from January 23, 2024 (Special Meeting), January 23, 2024 (Regular Meeting), February 6, 2024 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of January Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of the Memorandum of Understanding between Montgomery Independent School District Police Department and Montgomery County Law Enforcement Agencies as presented (Alignment with Goal 2)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Easement Agreement as presented
|
|
| Subject: |
6.B. Consider Approval of Purchase over $50,000 for Creekside Elementary Furniture using Bond Funds as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
6.C. Consider Approval of Adding GKG(LOCAL): Community Relations/School Volunteer Program as presented (Alignment with Goals 1, 2, and 3)
|
|
| Subject: |
6.D. Consider Approval of Resolution of the Board to Accept a Chaplain as a Volunteer as presented (Alignment with Goals 1, 2, & 3)
|
|
| Subject: |
6.E. Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3 as presented (Alignment with Goal 2 and 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Child Nutrition Department Update (Alignment with Goals 1-5)
|
|
| Subject: |
7.B. CTE Department Update (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Bond Update (Alignment with Goals 1-5)
|
|
| 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: 551.074 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, administrative contracts; 551.076 Deliberation regarding safety and security; 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. Adjourn
|
|