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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 August 21, 2023 (Special Meeting), August 21, 2023 (Regular Meeting), and September 15, 2023 (Special Meeting) as presented.
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5.B. Consider Approval of August Monthly Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of the Staff Development Minutes Waiver for the 2023-2024 school year as presented (Alignment with Goal 1 and 4)
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5.D. Consider Approval of Purchase over $50,000 for Reading Horizons renewal to be purchased with IMA funds as presented (Alignment with Goals 1 & 3)
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6. ACTION
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6.A. Consider Approval of First Amendment to Memorandum of Understanding to Extend our Agreement with Baylor College of Medicine as presented (Alignment with Goal 1 and 3)
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6.B. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades and Technology Device Bond items with Bond funds as presented (Alignment with Goal 1 and 3)
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6.C. Consider Approval of Purchase over $50,000 for Managed Services for Technology Infrastructure Upgrades with Bond Funds as presented (Alignment with Goals 1,2, and 3)
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6.D. Consider approval of Change Order #1 for LCHS and MHS Artificial Turf as presented (Alignment with Goal 1 & 3)
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7. INFORMATION ITEMS
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7.A. First Reading of Revisions to DEC(LOCAL) - Compensation and Benefits/Leaves and Absences
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7.B. District Improvement Plan and Campus Improvement Plans
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7.C. Accountability Update
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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 August 21, 2023 (Special Meeting), August 21, 2023 (Regular Meeting), and September 15, 2023 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of August Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of the Staff Development Minutes Waiver for the 2023-2024 school year as presented (Alignment with Goal 1 and 4)
|
|
| Subject: |
5.D. Consider Approval of Purchase over $50,000 for Reading Horizons renewal to be purchased with IMA funds as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of First Amendment to Memorandum of Understanding to Extend our Agreement with Baylor College of Medicine as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
6.B. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades and Technology Device Bond items with Bond funds as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
6.C. Consider Approval of Purchase over $50,000 for Managed Services for Technology Infrastructure Upgrades with Bond Funds as presented (Alignment with Goals 1,2, and 3)
|
|
| Subject: |
6.D. Consider approval of Change Order #1 for LCHS and MHS Artificial Turf as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading of Revisions to DEC(LOCAL) - Compensation and Benefits/Leaves and Absences
|
|
| Subject: |
7.B. District Improvement Plan and Campus Improvement Plans
|
|
| Subject: |
7.C. Accountability Update
|
|
| Subject: |
8. Adjourn
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