February 20, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

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

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from January 23, 2024 (Special Meeting), January 23, 2024 (Regular Meeting), February 6, 2024 (Special Meeting) as presented. 

5.B. Consider Approval of January Monthly Financial Report as presented (Alignment with Goal 3)

5.C. Consider Approval of the Memorandum of Understanding between Montgomery Independent School District Police Department and Montgomery County Law Enforcement Agencies as presented (Alignment with Goal 2)

6. ACTION

6.A. Consider Approval of Easement Agreement as presented

6.B. Consider Approval of Purchase over $50,000 for Creekside Elementary Furniture using Bond Funds as presented (Alignment with Goal 1 and 3)

6.C. Consider Approval of Adding GKG(LOCAL): Community Relations/School Volunteer Program as presented (Alignment with Goals 1, 2, and 3)

6.D. Consider Approval of Resolution of the Board to Accept a Chaplain as a Volunteer as presented (Alignment with Goals 1, 2, & 3)

6.E. Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3 as presented (Alignment with Goal 2 and 3)

7. INFORMATION ITEMS

7.A. Child Nutrition Department Update (Alignment with Goals 1-5)

7.B. CTE Department Update (Alignment with Goals 1-5)

7.C. Bond Update (Alignment with Goals 1-5)

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 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.

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

10. Adjourn