February 4, 2025 at 4:00 PM - Special Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. INFORMATION
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4.A. Department Update - Child Nutrition
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4.B. Graduation Regalia
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4.C. Heat Maps
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5. ACTION
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5.A. Consider Approval of Resolution to Cast Votes for the Montgomery Central Appraisal District Board of Directors election as presented.
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5.B. Consideration and Possible Action on a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Cantu, Harden, Montoya LLP; and other Matters in Connection Therewith as presented (Alignment with Goal 3)
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5.C. Consider Approval of Purchase over $50,000 for Equipment for CTE Center as presented (Alignment with Goal 3)
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6. Board Workshop
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6.A. Team of 8
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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.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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