August 7, 2017 at 7:00 AM - Special Meeting
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1. CALL TO ORDER / DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE -U.S. Flag and Texas Flag
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4. CONSENT AGENDA
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4.A. Approve Personnel Recommendations
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4.B. Approve Rescheduling of Regular Monthly August Board Meeting
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4.C. Approve 2017-2018 Contract for Montgomery County Youth Services
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4.D. Approve revised Local Policy DEAB: Compensation Plan/Wage and Hour Laws
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4.E. Approve RFP#062717: Award bid to pizza vendor for 2017-2018 school meals
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4.F. Approve RFP# 062617B: Award bid to chicken vendor for 2017-2018 school meals
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5. CONSIDERED AGENDA
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5.A. Consider and Accept Excess Collections for 2016 Debt Service and Certification for Debt Service Collection Rate for 2017-18
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5.B. Consider Proposed Tax Rate
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5.C. Consider Date and Time for Budget and Tax Rate Hearing
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5.D. Consider and Approve Preliminary End-of-Year Budget Amendments
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5.E. Consider Investment Policy Strategies
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5.F. Review Quarterly Investment Report
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6. RECESS
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7. EXECUTIVE SESSION
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7.A. Personnel Discussion(s)/Recommendations(s), Pursuant to Tex. Gov't code 551.074
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7.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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8. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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9. ADJOURN
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