June 25, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

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

3. Special Recognitions/Presentations

4. Public Input on Federal Program Grants (limit 3 minutes each)

5. Public Comments

6. CONSENT AGENDA

6.A. Consider Approval of Minutes from May 14, 2024 (Special Meeting), May 14, 2024 (Regular Meeting), and June 4, 2024 (Special Meeting) as presented. 

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

6.C. Consider Approval of the 2024-2025 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)

7. ACTION

7.A. Consider Approval of Purchase over $50,000 to Purchase and Install Security Film (Entry Resistant Film) for Montgomery ISD Campuses and Buildings with Bond Funds as presented (Alignment with Goals 2 & 3)

7.B. Consider Approval of Purchase over $50,000 for iReady Renewal as presented (Alignment with Goal 1 and 3)

7.C. Consider Approval of RFP for Property & Casualty Insurance and Worker's Compensation from TASB Risk Fund as presented (Alignment with Goal 3)

7.D. Consider Approval of Budget Amendment #2 for 2023-2024 as presented (Alignment with Goal 3)

7.E. Consider Approval of Purchase over $50,000 for Junior High CTE Computer Labs as presented (Alignment with Goals 1 and 3)

7.F. Consider Approval of Superintendent & Board of Trustee Goals for 2024-2025 as presented (Alignment with Goals 1-5)

8. INFORMATION ITEMS

8.A. Strategic Plan Update

8.B. Bond Update

8.C. Board Committees

8.D. First Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances.

9. 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 purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and to hear complaints or charges against public employee(s).public official(s), discuss duties of board officers.

10. Adjourn