December 2, 2024 at 12:30 PM - Special

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Public Forum 

4. Consent Agenda

4.A. Approval of Board Meeting Minutes

4.B. Approval of Monthly Financials

4.C. Approval of Donations over $20,000

4.D. Approval of Budget Amendment #4

4.E. Approval of the Tax Roll Certification 2024

4.F. Approval of RFP # 24-88 Instructional Software for Special Education

4.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services

4.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)

4.I. Approval of Selection of Vendors for Bond Related Landscape Services

4.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith

4.K. Approval of the Midland Central Appraisal District Board of Directors Ballot

4.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property

4.M. Approval of Board Goal Update:  Goal Progress Measure 1.3 Related to K-2 mClass Reading

5. Adjourn