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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags and Prayer
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3. Special Recognitions/Presentations
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4. Public Input on Federal Program Grants (limit 3 minutes each)
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5. Public Comments
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes from May 14, 2024 (Special Meeting), May 14, 2024 (Regular Meeting), and June 4, 2024 (Special Meeting) as presented.
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6.B. Consider Approval of May Monthly Financial Report as presented (Alignment with Goal 3)
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6.C. Consider Approval of the 2024-2025 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)
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7. ACTION
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7.A. Consider Approval of Purchase over $50,000 to Purchase and Install Security Film (Entry Resistant Film) for Montgomery ISD Campuses and Buildings with Bond Funds as presented (Alignment with Goals 2 & 3)
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7.B. Consider Approval of Purchase over $50,000 for iReady Renewal as presented (Alignment with Goal 1 and 3)
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7.C. Consider Approval of RFP for Property & Casualty Insurance and Worker's Compensation from TASB Risk Fund as presented (Alignment with Goal 3)
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7.D. Consider Approval of Budget Amendment #2 for 2023-2024 as presented (Alignment with Goal 3)
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7.E. Consider Approval of Purchase over $50,000 for Junior High CTE Computer Labs as presented (Alignment with Goals 1 and 3)
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7.F. Consider Approval of Superintendent & Board of Trustee Goals for 2024-2025 as presented (Alignment with Goals 1-5)
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8. INFORMATION ITEMS
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8.A. Strategic Plan Update
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8.B. Bond Update
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8.C. Board Committees
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8.D. First Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances. |
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9. 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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and to hear complaints or charges against public employee(s).public official(s), discuss duties of board officers.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags and Prayer
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Public Input on Federal Program Grants (limit 3 minutes each)
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes from May 14, 2024 (Special Meeting), May 14, 2024 (Regular Meeting), and June 4, 2024 (Special Meeting) as presented.
|
|
| Subject: |
6.B. Consider Approval of May Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of the 2024-2025 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Purchase over $50,000 to Purchase and Install Security Film (Entry Resistant Film) for Montgomery ISD Campuses and Buildings with Bond Funds as presented (Alignment with Goals 2 & 3)
|
|
| Subject: |
7.B. Consider Approval of Purchase over $50,000 for iReady Renewal as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
7.C. Consider Approval of RFP for Property & Casualty Insurance and Worker's Compensation from TASB Risk Fund as presented (Alignment with Goal 3)
|
|
| Subject: |
7.D. Consider Approval of Budget Amendment #2 for 2023-2024 as presented (Alignment with Goal 3)
|
|
| Subject: |
7.E. Consider Approval of Purchase over $50,000 for Junior High CTE Computer Labs as presented (Alignment with Goals 1 and 3)
|
|
| Subject: |
7.F. Consider Approval of Superintendent & Board of Trustee Goals for 2024-2025 as presented (Alignment with Goals 1-5)
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Strategic Plan Update
|
|
| Subject: |
8.B. Bond Update
|
|
| Subject: |
8.C. Board Committees
|
|
| Subject: |
8.D. First Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances. |
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| Subject: |
9. 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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and to hear complaints or charges against public employee(s).public official(s), discuss duties of board officers.
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| Subject: |
10. Adjourn
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