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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 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 December 17, 2024 (Special Meeting) and the December 17, 2024 (Regular Meeting) as presented.
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5.B. Consider Approval of December Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of Board of Trustee Election Items to be held on May 3, 2025 as presented (Alignment with Goals 1-5)
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5.D. Consider Approval to Add Vendors to RFPs as presented (Alignment with Goal 3)
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5.E. Consider Approval of Resolution for Compensation Regarding Wage Payment during Emergency School Closure on January 21, 2025, and January 22, 2025, as presented (Alignment with Goals 2, 3, and 5)
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6. ACTION
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6.A. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
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6.B. Consider Approval of the 2025-2026 Academic Calendar as presented (Alignment with Goals 1, 4, and 5)
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6.C. Consider Approval of Police Department Incentive Increase as presented (Alignment with Goal 2 & 3)
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6.D. Consider Approval of Purchase over $50,000 for Marquees at Montgomery Elementary and Montgomery Jr. High with Bond Funds as presented (Alignment with Goal 3)
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6.E. Consider Approval for Purchase over $50,000 for Testing and Balancing Services for MHS Renovations and Athletic Complex as presented (Alignment with Goal 3)
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6.F. Consider Approval for Purchase over $50,000 for District Vehicles as presented (Alignment with Goal 3)
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6.G. Consider Approval of Purchases over $50,000 for the Child Nutrition Department for Kitchen Equipment and Installation as presented (Alignment with Goal 2 & 3)
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6.H. Consider Approval for Easement Agreement with Entergy as presented (Alignment with Goal 3)
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2025 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 Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from December 17, 2024 (Special Meeting) and the December 17, 2024 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of December Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Board of Trustee Election Items to be held on May 3, 2025 as presented (Alignment with Goals 1-5)
|
|
| Subject: |
5.D. Consider Approval to Add Vendors to RFPs as presented (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider Approval of Resolution for Compensation Regarding Wage Payment during Emergency School Closure on January 21, 2025, and January 22, 2025, as presented (Alignment with Goals 2, 3, and 5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of the 2025-2026 Academic Calendar as presented (Alignment with Goals 1, 4, and 5)
|
|
| Subject: |
6.C. Consider Approval of Police Department Incentive Increase as presented (Alignment with Goal 2 & 3)
|
|
| Subject: |
6.D. Consider Approval of Purchase over $50,000 for Marquees at Montgomery Elementary and Montgomery Jr. High with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
6.E. Consider Approval for Purchase over $50,000 for Testing and Balancing Services for MHS Renovations and Athletic Complex as presented (Alignment with Goal 3)
|
|
| Subject: |
6.F. Consider Approval for Purchase over $50,000 for District Vehicles as presented (Alignment with Goal 3)
|
|
| Subject: |
6.G. Consider Approval of Purchases over $50,000 for the Child Nutrition Department for Kitchen Equipment and Installation as presented (Alignment with Goal 2 & 3)
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|
| Subject: |
6.H. Consider Approval for Easement Agreement with Entergy as presented (Alignment with Goal 3)
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|
| Subject: |
7. Adjourn
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