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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)
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5.C. Consider Approval of Request for Proposals for Contracted Specialized Learning Services (Alignment with Goals 1 & 3)
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5.D. Consider Approval of Specialized Learning Department Expenditures for Contracted Services that Exceed $50,000 for MSB (Alignment with Goals 1-3)
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5.E. Consider Approval of Technology Purchases Over $50,000 - Accepting Bids From Avinext and CDW for E-rate Category 2 (Alignment with Goal 3)
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5.F. Consider Approval of Facility Repairs to Lake Creek High School (Alignment with Goal 3)
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5.G. Consider Approval of Easement Agreement (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of Learning Management System (Alignment with Goals 1-5)
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6.B. Consider Approval of 2022-2023 Compensation Plan (Alignment with Goals 3 & 4)
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7. INFORMATION ITEMS
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7.A. First Reading: Revision of Board Policy DC(Local)-X - Employment Practices (Alignment with Goal 4)
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7.B. Board Continuing Education Credit Report (Alignment with Goals 1-5)
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7.C. Goal 4 and Human Resources Department Update (Alignment with Goal 4)
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7.D. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)
|
|
| Subject: |
5.C. Consider Approval of Request for Proposals for Contracted Specialized Learning Services (Alignment with Goals 1 & 3)
|
|
| Subject: |
5.D. Consider Approval of Specialized Learning Department Expenditures for Contracted Services that Exceed $50,000 for MSB (Alignment with Goals 1-3)
|
|
| Subject: |
5.E. Consider Approval of Technology Purchases Over $50,000 - Accepting Bids From Avinext and CDW for E-rate Category 2 (Alignment with Goal 3)
|
|
| Subject: |
5.F. Consider Approval of Facility Repairs to Lake Creek High School (Alignment with Goal 3)
|
|
| Subject: |
5.G. Consider Approval of Easement Agreement (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Learning Management System (Alignment with Goals 1-5)
|
|
| Subject: |
6.B. Consider Approval of 2022-2023 Compensation Plan (Alignment with Goals 3 & 4)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading: Revision of Board Policy DC(Local)-X - Employment Practices (Alignment with Goal 4)
|
|
| Subject: |
7.B. Board Continuing Education Credit Report (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Goal 4 and Human Resources Department Update (Alignment with Goal 4)
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|
| Subject: |
7.D. Monthly Financial Report (Alignment with Goal 3)
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|
| Subject: |
8. Adjourn
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