March 3, 2025 at 4:00 PM - Special Meeting

1. Call to Order

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

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. ACTION

4.A. Final Reading of Board Policy Update 124 Legal Policies and the Following Local Policies:
CAA(Local): Fiscal Management Goals and Objectives - Financial Ethics
CDA(Local): Other Revenues - Investments
CY(Local): Intellectual Property
DH(Local): Employee Standards of Conduct
EHB(Local): Curriculum Design - Special Programs
EHBB(Local): Special Programs -Gifted and Talented Students
FFG(Local): Student Welfare - Child Abuse and Neglect
GKA(Local): Community Relations - Conduct on School Premises
 

4.B. Consider Approval of Resolution to Cast Votes for the Montgomery Central Appraisal District Board of Directors election as presented. 

4.C. Consider Approval of Technology Purchase over $50,000 for E- rate with Bond Funds as presented (Alignment with Goal 3) 

4.D. Consider Approval of Amendment to Contract with Huckabee Architects for A/E Services related to CTE center buildout as presented (Alignment with Goal 3)

5. INFORMATION

5.A. First Reading of Revisions to DCE(Local) Employment Practices: Other Types of Contracts 

5.B. Policies and Procedures for Transportation Equipment

5.C. Board Operating Procedures 

5.D. Safety and Security Audit

6. Board Workshop

6.A. Budget Update

6.B. CTE @ AG Science Center Name Update

6.C. 2025-2026 Compensation Plan Update

6.D. Team Building

7. 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.

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

9. Adjourn