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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for February 16, 2023 Meeting
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3. Discuss and Consider Approval of Financial Reports
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3.A. Bills Paid as of January 31, 2023
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3.B. Bills Paid as of February 28, 2023
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3.C. Board Report as of February 28, 2023
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3.D. Interest Earnings Report
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3.E. Cash Flow Report
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4. Discuss and Consider Approval of Mid-Year Budget Amendment
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5. Discuss and Consider Approval of Renewal of SDSS 22-23 Student Data Software Over $50,000
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6. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services over $50,000
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7. Consider and Approve RFP for Upward Bound Resident Stay over $50,000
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8. Discuss and Consider Approval of GEAR UP Scholarship Consultant over $50,000
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9. Discuss and Consider Approval of New Convenience Copiers (60 Months) for Over $50,000
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10. Discuss and Consider Approval of RFP for Trauma-Informed Anonymous Reporting System over $50,000
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11. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
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12. Receive Facilities Update
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13. Receive Personnel Reports
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14. Informational Reports
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2023 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for February 16, 2023 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
3.A. Bills Paid as of January 31, 2023
|
|
| Subject: |
3.B. Bills Paid as of February 28, 2023
|
|
| Subject: |
3.C. Board Report as of February 28, 2023
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|
| Subject: |
3.D. Interest Earnings Report
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|
| Subject: |
3.E. Cash Flow Report
|
|
| Subject: |
4. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
| Subject: |
5. Discuss and Consider Approval of Renewal of SDSS 22-23 Student Data Software Over $50,000
|
|
| Subject: |
6. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services over $50,000
|
|
| Subject: |
7. Consider and Approve RFP for Upward Bound Resident Stay over $50,000
|
|
| Subject: |
8. Discuss and Consider Approval of GEAR UP Scholarship Consultant over $50,000
|
|
| Subject: |
9. Discuss and Consider Approval of New Convenience Copiers (60 Months) for Over $50,000
|
|
| Subject: |
10. Discuss and Consider Approval of RFP for Trauma-Informed Anonymous Reporting System over $50,000
|
|
| Subject: |
11. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
12. Receive Facilities Update
|
|
| Subject: |
13. Receive Personnel Reports
|
|
| Subject: |
14. Informational Reports
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|