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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. Special Recognition/Presentations
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4. Public Comments
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5. Election Items
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5.A. Canvass of May 3, 2025 Election
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5.B. Issue Certificates of Election
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5.C. Administer Oath of Office
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5.D. Affirmation of BBF(Local): Board Member Ethics by all Board Members
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6. 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 purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or changes gains public employee(s)/public officials(s).
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7. ACTION
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7.A. Consider Nomination for President of the Board.
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7.B. Consider Nomination for Vice President of the Board.
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7.C. Consider Nomination for Secretary of the Board.
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8. CONSENT AGENDA
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8.A. Consider Approval of Minutes from April 15, 2025 (Special Meeting), April 15, 2025 (Regular Meeting), and May 6, 2025 (Special Meeting) as presented.
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8.B. Consider Approval of April Monthly Financial Report as presented (Alignment with Goal 3)
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8.C. Final Reading of Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session conducted on April 9 and 10, 2025, with drafts prepared by TASB Policy Service (see attached list).
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9. ACTION
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9.A. Consideration and approval of a resolution by the board of trustees of the Montgomery Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith.
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9.B. Consideration and approval of an order by the board of trustees of the Montgomery Independent School District authorizing the issuance of its unlimited tax refunding bonds, series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the board of trustees and district staff to execute certain documents relating to the sale of the bonds; and authorizing other matters in connection therewith. |
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9.C. Consider Approval of Employee Stipend as presented.
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10. INFORMATION ITEMS
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10.A. Student Health Advisory Council (SHAC) Annual Report
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10.B. Bond Update
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 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
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Election Items
|
|
| Subject: |
5.A. Canvass of May 3, 2025 Election
|
|
| Subject: |
5.B. Issue Certificates of Election
|
|
| Subject: |
5.C. Administer Oath of Office
|
|
| Subject: |
5.D. Affirmation of BBF(Local): Board Member Ethics by all Board Members
|
|
| Subject: |
6. 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 purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or changes gains public employee(s)/public officials(s).
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Nomination for President of the Board.
|
|
| Subject: |
7.B. Consider Nomination for Vice President of the Board.
|
|
| Subject: |
7.C. Consider Nomination for Secretary of the Board.
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approval of Minutes from April 15, 2025 (Special Meeting), April 15, 2025 (Regular Meeting), and May 6, 2025 (Special Meeting) as presented.
|
|
| Subject: |
8.B. Consider Approval of April Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
8.C. Final Reading of Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session conducted on April 9 and 10, 2025, with drafts prepared by TASB Policy Service (see attached list).
|
|
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Consideration and approval of a resolution by the board of trustees of the Montgomery Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith.
|
|
| Subject: |
9.B. Consideration and approval of an order by the board of trustees of the Montgomery Independent School District authorizing the issuance of its unlimited tax refunding bonds, series 2025”; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating the authority to certain members of the board of trustees and district staff to execute certain documents relating to the sale of the bonds; and authorizing other matters in connection therewith. |
|
| Subject: |
9.C. Consider Approval of Employee Stipend as presented.
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
10.A. Student Health Advisory Council (SHAC) Annual Report
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|
| Subject: |
10.B. Bond Update
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| Subject: |
11. Adjourn
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