September 21, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. 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. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Final Reading of Revision of BE(LOCAL): Board Meetings (Alignment with Goal 3)
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5.C. Consider Approval of Revision of Montgomery ISD Board Operating Procedures (Alignment with Goal 3)
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5.D. Consider Approval of TCHATT (Texas Child Health Access Through Telemedicine) Memorandum of Understanding (Alignment with Goal 2)
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5.E. Consider Approval of Purchase of UPS (Uninterrupted Power Supply) for Campus MDF (Main Distribution Frame Network) Closets (Alignment with Goal 3)
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5.F. Consider Approval of Request for Qualification for Financial Advisor Services (Alignment with Goal 3)
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5.G. Consider Approval of Custodial Agreement (Alignment with Goal 3)
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5.H. Consider Approval of Resolution Expressing Intent to Defease Certain Outstanding Bonds of the District (Alignment with Goal 3)
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5.I. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 4)
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6. ACTION
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6.A. Consider Nominations for Montgomery Central Appraisal District's Board of Directors - 2022-2023 Term
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7. INFORMATION ITEMS
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7.A. TEA Accountability/STAAR Ratings Overview (Alignment with Goal 1)
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7.B. 2021-22 District and Campus Improvement Plans (Alignment with Goals 1-5)
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7.C. Technology Department Update (Alignment with Goals 1 and 3)
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7.D. Culture of Respect Initiative Report (Alignment with Goal 4)
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7.E. Update on Districtwide Survey and Let's Talk Communications Platform (Alignment with Goal 5)
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7.F. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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