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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
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. ACTION
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4.A. Final 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 |
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4.B. Consider Approval of Resolution to Cast Votes for the Montgomery Central Appraisal District Board of Directors election as presented.
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4.C. Consider Approval of Technology Purchase over $50,000 for E- rate with Bond Funds as presented (Alignment with Goal 3)
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4.D. Consider Approval of Amendment to Contract with Huckabee Architects for A/E Services related to CTE center buildout as presented (Alignment with Goal 3)
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5. INFORMATION
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5.A. First Reading of Revisions to DCE(Local) Employment Practices: Other Types of Contracts
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5.B. Policies and Procedures for Transportation Equipment
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5.C. Board Operating Procedures
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5.D. Safety and Security Audit
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6. Board Workshop
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6.A. Budget Update
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6.B. CTE @ AG Science Center Name Update
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6.C. 2025-2026 Compensation Plan Update
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6.D. Team Building
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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 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.
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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: | March 3, 2025 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Final 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: |
4.B. Consider Approval of Resolution to Cast Votes for the Montgomery Central Appraisal District Board of Directors election as presented.
|
|
| Subject: |
4.C. Consider Approval of Technology Purchase over $50,000 for E- rate with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
4.D. Consider Approval of Amendment to Contract with Huckabee Architects for A/E Services related to CTE center buildout as presented (Alignment with Goal 3)
|
|
| Subject: |
5. INFORMATION
|
|
| Subject: |
5.A. First Reading of Revisions to DCE(Local) Employment Practices: Other Types of Contracts
|
|
| Subject: |
5.B. Policies and Procedures for Transportation Equipment
|
|
| Subject: |
5.C. Board Operating Procedures
|
|
| Subject: |
5.D. Safety and Security Audit
|
|
| Subject: |
6. Board Workshop
|
|
| Subject: |
6.A. Budget Update
|
|
| Subject: |
6.B. CTE @ AG Science Center Name Update
|
|
| Subject: |
6.C. 2025-2026 Compensation Plan Update
|
|
| Subject: |
6.D. Team Building
|
|
| 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 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.
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| 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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