October 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

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

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes as presented (Alignment with Goal 5)

5.B. Final Reading of DEC(LOCAL) - Compensation and Benefits/Leaves and Absences 

5.C. Consider Approval of Monthly Financial Report as presented (Alignment with Goal 3)

5.D. Consider Approval of the School Health Advisory Committee (SHAC) as presented (Alignment with Goal 2)

5.E. Consider Approval of Contract Renewal with Lake Conroe Physical Therapy & Rehabilitation Services, Inc. for Specialized Learning Services as Presented (Alignment with Goal 1 and 3)

6. ACTION

6.A. Consider Approval of Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent as presented (Alignment with Goal 3)

6.B. Consider Approval of the 2024-2025 Course Selection Guide for Junior High and High Schools as presented (Alignment with Goal 1)

6.C. Consider Approval of Purchase over $50,000 for Chillers for Madeley Ranch, Stewart Creek, and Lone Star Elementary Campuses as presented (Alignment with Goal 3)

6.D. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades for Madeley Ranch and Lone Star Elementary using Bond Funds as presented (Alignment with Goal 3)

7. INFORMATION ITEMS

7.A. Delinquent Tax Report (Alignment with Goal 3)

7.B. Required Annual Presentation of 2022-2023 LEP Student Progress (Alignment with Goal 1)

7.C. Bond Update (Alignment with Goals 1-5)

8. Adjourn