Montague Independent School District
P.O. Box 78
Montague, Texas  76251

Notice of Regular Meeting – Board of Education
December 17, 2025

Notice is hereby given that a Regular Meeting of the Board of Trustees of Montague Independent School District will be held on Wednesday, December 17, 2025 beginning at 6:00 PM in the School Administration Office.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below.
(Items do not have to be taken in same order as shown on meeting notice)

I.	Call to Order		
A.	Determine Quorum		
B.	Verify Meeting Notice		
II.

III.

IV.

V.

VI.	Open forum for those wishing to address the Board of Trustees

Public Hearing – FIRST Rating (Financial Integrity Rating System of Texas) 
Presentation of the Financial Audit – David Parkman
Presentation of Construction pertaining to a new classroom addition – CW Farris
Executive Session TX Govt. Code 551.071– Consultation with Attorney		
VII.	Consent Agenda		
A.	Minutes from prior meeting		
B.	Monthly Revenue and Expenditure Report		
 VIII.	Action Items		
A.
B.
C.
D.
E.

F.

G.
H.
I.   
	Financial Audit 2024-2025
Adopt a Construction Delivery Method for the new classroom addition 
Adopt the Davis-Bacon wage scale
Adopt Universal Building Codes
Delegate authority to the Superintendent regarding action authorized or required by Government Code Chapter 2269
Solicit Proposals for Construction Management at Risk for projects related to the new classroom addition, utilizing a CM@R specification package prepared by Harper Perkins Architects
Board Re-organization
Amend the 2025-2026 Budget
Designation of 10 Non-Business Operating Days (1/2/26, 3/9-10/26, 7/1-2/26, 11/24-25/26, 12/24/26, 12/30-31/26)

		
IX.	Discussion Items		
            A.
	 B.
              C.
              D.
              E.
              
              F.              	Facilities Timeline & Planning
Special Education Required Program Updates - RDA
Superintendent Evaluation Instrument for January Meeting
District Vulnerability Assessment Full Report
Review of library materials that are posted to the website for approval at the January meeting
District of Innovation – potential changes		
X.	Principal's Report		
A.	Enrollment		
B.	School Activities		
XI.	Adjourn
		
If, during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board shall convene in such executive or closed session in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Subchapters D and E.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Wednesday, December 10, 2025.

____________________________________
Carla Hennessey, Superintendent