February 23, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes

5.B. Final Reading Board Policy Update 116 affecting local policies:CQB(LOCAL): Technology Resources - Cybersecurity; DCD(LOCAL): Employment Practices - At-Will Employment; DCE(LOCAL): Employment Practices - Other Types of Contracts; FFAC(LOCAL): Wellness and Health Services - Medical Treatment; GKA(LOCAL): Community Relations - Conduct on School Premises (Alignment with Goals 1-5)

5.C. Consider Approval of Investment Policy, Investment Firms, Investment Training Sources, and Investment Officers (Alignment with Goal 3)

5.D. Consider Approval of Requests for Proposals for WAN and Internet Access (Alignment with Goal 3)

5.E. Consider Approval of Requests for Proposals for E-Rate Category 2 Equipment (Alignment with Goal 3)

5.F. Consider Appoval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)

6. ACTION

6.A. Consider Approval of Resolution Requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers (Alignment with Goal 4)

6.B. Consider Approval of Waiver for Missed School Days due to Weather and Safety Related Issues (Alignment with Goals 2 and 4)

7. INFORMATION ITEMS

7.A. TASB HR Operations Review (Alignment with Goal 4)

7.B. Monthly Financials Report (Alignment with Goal 3)

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.071, 551.0821, 551.129 consultation with District's attorney concerning pending litigation and possible settlement of matter styled Student v. Montgomery Independent School District, Dkt. No. 024-DM-20 (Before a Texas Education Agency Mediator); 551.071 and 551.129 consultation with the District's attorney regarding resignation agreement with senior leader; 551.074 deliberations concerning resignation agreement with senior leader; 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;551.072 deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Consider and take possible action in the matter styled Student v. Montgomery Independent School District, Docket No. 024-DM-20 (Before a Texas Education Agency Mediator)

11. Consider and take possible action regarding proposed resignation agreement with senior  leader

12. Adjourn