November 16, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Candace Gordon, Senior-Magnolia West High School
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3.B. Texas Flag- Addison Oglesby, 3rd Grade - Smith Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. Superintendent Award
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4.B. MWHS Lady's Volleyball Bi-District Champs
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4.C. MWHS Cross Country Team State Qualifier
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4.D. MHS Girls Cross Country Team State Qualifiers
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4.E. MISD "Flags for Our Heros" Campaign
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5. BREAK
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6. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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7. SUPERINTENDENT REPORT (S)
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7.A. Enrollment Update
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7.B. HR Update - Public Notice of Teacher Quality
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7.C. CTE Update
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8. CONSENT AGENDA
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8.A. Approve minutes for regular meeting October 2015
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8.B. Approve monthly financials for October 2015
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8.C. Approve personnel recommendations
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8.D. Approve transfer students
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8.E. Approve Montgomery County Youth Services contract for 2015-2016 school year
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8.F. Submit Statement of Impact regarding Community Preparatory Academy
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8.G. Submit Statement of Impact regarding Legacy the School of Sport Sciences
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9. CONSIDERED AGENDA
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9.A. Discuss and consider Board approval and adoption of an Order Canvassing Election Returns and declaring results of the November 3, 2015 School Building Bond Election
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9.B. Delinquent Tax Report
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9.C. Review Local District Update 103, affecting local policies:
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9.D. Review policy revisions to (LOCAL) Policy CRD-Insurance Annuities, Management, Health and Life Insurance
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9.E. Consider and approve Cenergistic Energy Savings Contract
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9.F. Consider and approve Resolution casting vote(s) for candidate(s) for the election of the Montgomery Central Appraisal District Board of Directors
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9.G. Consider and approve Resolution for Delegating Authority Concerning Construction Matters
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9.H. Consider and approve Resolution of Determination of Prevailing Wage Rate
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9.I. Consider and approve Construction Manager at Risk
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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