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Meeting Agenda
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1. Call to Order
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2. Invocation 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. Consider and Nominate a Candidate for each of the Two Positions to be Filled
for Montgomery Central Appraisal District's Board of Directors. |
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4.B. Consider Approval to Authorize the Superintendent to Take Necessary Actions to Implement Take-Home Police Vehicles for the MISD Police Department.
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4.C. Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3 as presented (alignment with Goal 2 & 3)
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4.D. Consider Approval of Purchase over $50,000 for Light Replacement at the MISD Athletic Complex as presented (Alignment with Goal 2 and 3)
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4.E. Consider Approval of Purchase over $50,000 for Adding Data Infrastructure at the Lake Creek High School and Montgomery High School Athletic Fields as presented (Alignment with Goal 3)
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5. INFORMATION
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5.A. District Improvement Plan and Campus Improvement Plans (Alignment with Goals 1-5)
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5.B. Land Feasibility Review for Rabon Chapel Property (Alignment with Goal 3)
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5.C. Discuss and Review Available Land Tracts
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6. Board Workshop
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6.A. Team of 8
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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; 551.071 to discuss participation in multidistrict litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District.
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8. ACTION
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8.A. Consideration and Adoption of Resolution Approving the Contingent Fee Legal Services Contract, including Findings Needed for Submission of the Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
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8.B. Consideration and Adoption of the Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath &Castillo, PC.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 7, 2025 at 5:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation 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. Consider and Nominate a Candidate for each of the Two Positions to be Filled
for Montgomery Central Appraisal District's Board of Directors. |
|
| Subject: |
4.B. Consider Approval to Authorize the Superintendent to Take Necessary Actions to Implement Take-Home Police Vehicles for the MISD Police Department.
|
|
| Subject: |
4.C. Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3 as presented (alignment with Goal 2 & 3)
|
|
| Subject: |
4.D. Consider Approval of Purchase over $50,000 for Light Replacement at the MISD Athletic Complex as presented (Alignment with Goal 2 and 3)
|
|
| Subject: |
4.E. Consider Approval of Purchase over $50,000 for Adding Data Infrastructure at the Lake Creek High School and Montgomery High School Athletic Fields as presented (Alignment with Goal 3)
|
|
| Subject: |
5. INFORMATION
|
|
| Subject: |
5.A. District Improvement Plan and Campus Improvement Plans (Alignment with Goals 1-5)
|
|
| Subject: |
5.B. Land Feasibility Review for Rabon Chapel Property (Alignment with Goal 3)
|
|
| Subject: |
5.C. Discuss and Review Available Land Tracts
|
|
| Subject: |
6. Board Workshop
|
|
| Subject: |
6.A. Team of 8
|
|
| 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; 551.071 to discuss participation in multidistrict litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District.
|
|
| Subject: |
8. ACTION
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|
| Subject: |
8.A. Consideration and Adoption of Resolution Approving the Contingent Fee Legal Services Contract, including Findings Needed for Submission of the Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
|
|
| Subject: |
8.B. Consideration and Adoption of the Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath &Castillo, PC.
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|
| Subject: |
9. Adjourn
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