|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and 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 24, 2025 (Special Meeting), January 24, 2025 (Regular Meeting), and February 4, 2025 (Special Meeting) as presented.
|
|
5.B. Consider Approval of January Monthly Financial Report as presented (Alignment with Goal 3)
|
|
5.C. Consider Approval of Montgomery County Law Enforcement Memorandum of Understanding (Alignment with Goal 3)
|
|
5.D. Consider Approval of Adopting Contract for Secured Mobility (SmartTag) using CTPA Interlocal Agreement as presented (Alignment with Goal 3)
|
|
6. ACTION
|
|
6.A. Consider Approval of Purchase over $50,000 for Police Department Vehicles as presented. (Alignment with Goals 2 & 3)
|
|
7. INFORMATION ITEMS
|
|
7.A. First Reading of Board Policy Update 124 Legal Policies and the Following Local Policies:
CAA(Local): Fiscal management goals and objectives - Financial ethics CDA(Local): Other revenues - Investments CY(Local): Intellectual property DH(Local): Employee standards of conduct EHB(Local): Curriculum design - Special programs EHBB(Local): Special programs -Gifted and talented students FFG(Local): Student welfare - Child abuse and neglect GKA(Local): Community relations - Conduct on school premises |
|
7.B. Academic Update and Goal 1 Update
|
|
7.C. Bond Update
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | February 18, 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 January 24, 2025 (Special Meeting), January 24, 2025 (Regular Meeting), and February 4, 2025 (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 Montgomery County Law Enforcement Memorandum of Understanding (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of Adopting Contract for Secured Mobility (SmartTag) using CTPA Interlocal Agreement as presented (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Purchase over $50,000 for Police Department Vehicles as presented. (Alignment with Goals 2 & 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading of Board Policy Update 124 Legal Policies and the Following Local Policies:
CAA(Local): Fiscal management goals and objectives - Financial ethics CDA(Local): Other revenues - Investments CY(Local): Intellectual property DH(Local): Employee standards of conduct EHB(Local): Curriculum design - Special programs EHBB(Local): Special programs -Gifted and talented students FFG(Local): Student welfare - Child abuse and neglect GKA(Local): Community relations - Conduct on school premises |
|
| Subject: |
7.B. Academic Update and Goal 1 Update
|
|
| Subject: |
7.C. Bond Update
|
|
| Subject: |
8. Adjourn
|
|