January 24, 2025 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 Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from December 17, 2024 (Special Meeting) and the December 17, 2024 (Regular Meeting) as presented. 

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

5.C. Consider Approval of Board of Trustee Election Items to be held on May 3, 2025 as presented (Alignment with Goals 1-5)

5.D. Consider Approval to Add Vendors to RFPs as presented (Alignment with Goal 3)

5.E. Consider Approval of Resolution for Compensation Regarding Wage Payment during Emergency School Closure on January 21, 2025, and January 22, 2025, as presented (Alignment with Goals 2, 3, and 5)

6. ACTION

6.A. Consider Approval of Investment Policy as presented (Alignment with Goal 3)

6.B. Consider Approval of the 2025-2026 Academic Calendar as presented (Alignment with Goals 1, 4, and 5)

6.C. Consider Approval of Police Department Incentive Increase as presented (Alignment with Goal 2 & 3)

6.D. Consider Approval of Purchase over $50,000 for Marquees at Montgomery Elementary and Montgomery Jr. High with Bond Funds as presented (Alignment with Goal 3)

6.E. Consider Approval for Purchase over $50,000 for Testing and Balancing Services for MHS Renovations and Athletic Complex as presented (Alignment with Goal 3)

6.F. Consider Approval for Purchase over $50,000 for District Vehicles as presented (Alignment with Goal 3)

6.G. Consider Approval of Purchases over $50,000 for the Child Nutrition Department for Kitchen Equipment and Installation as presented (Alignment with Goal 2 & 3)

6.H. Consider Approval for Easement Agreement with Entergy as presented (Alignment with Goal 3)

7. Adjourn