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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 from March 21, 2023 (Special Meeting), March 21, 2023 (Regular Meeting), and April 4, 2023 (Special Meeting/Workshop) as presented.
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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 the 2023-2024 Superintendent and Board of Trustee Goals as presented (Alignment with goals 1-5)
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5.D. Consider approval of Budget Amendment #1 as presented (Alignment with Goal 3)
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5.E. Consider approval of purchases over $50,000 for Instructional Material renewals to be paid with TCLAS and IMA funds as presented (Alignment with Goals 1 and 3)
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6. ACTION
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6.A. Consider approval of Instructional Materials Allotment and TEKS Certification 2023-2024 as presented (Alignment with Goals 1 and 3)
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7. INFORMATION ITEMS
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7.A. Board Continuing Education Credit Report (Alignment with Goals 1-5)
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7.B. TEKS Resource System Update and Recommendation (Alignment with Goal 1)
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7.C. Goal 4 and Human Resource Department Update (Alignment with Goal 4)
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7.D. Bond Update (Alignment with Goal 3)
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7.E. Monthly Financial Report (Aligned 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 18, 2023 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 from March 21, 2023 (Special Meeting), March 21, 2023 (Regular Meeting), and April 4, 2023 (Special Meeting/Workshop) as presented.
|
|
| 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 the 2023-2024 Superintendent and Board of Trustee Goals as presented (Alignment with goals 1-5)
|
|
| Subject: |
5.D. Consider approval of Budget Amendment #1 as presented (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider approval of purchases over $50,000 for Instructional Material renewals to be paid with TCLAS and IMA funds as presented (Alignment with Goals 1 and 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider approval of Instructional Materials Allotment and TEKS Certification 2023-2024 as presented (Alignment with Goals 1 and 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Board Continuing Education Credit Report (Alignment with Goals 1-5)
|
|
| Subject: |
7.B. TEKS Resource System Update and Recommendation (Alignment with Goal 1)
|
|
| Subject: |
7.C. Goal 4 and Human Resource Department Update (Alignment with Goal 4)
|
|
| Subject: |
7.D. Bond Update (Alignment with Goal 3)
|
|
| Subject: |
7.E. Monthly Financial Report (Aligned with Goal 3)
|
|
| Subject: |
8. Adjourn
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