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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 as presented (Alignment with Goal 5)
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5.B. Final Reading of DEC(LOCAL) - Compensation and Benefits/Leaves and Absences
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5.C. Consider Approval of Monthly Financial Report as presented (Alignment with Goal 3)
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5.D. Consider Approval of the School Health Advisory Committee (SHAC) as presented (Alignment with Goal 2)
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5.E. Consider Approval of Contract Renewal with Lake Conroe Physical Therapy & Rehabilitation Services, Inc. for Specialized Learning Services as Presented (Alignment with Goal 1 and 3)
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6. ACTION
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6.A. Consider Approval of Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent as presented (Alignment with Goal 3)
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6.B. Consider Approval of the 2024-2025 Course Selection Guide for Junior High and High Schools as presented (Alignment with Goal 1)
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6.C. Consider Approval of Purchase over $50,000 for Chillers for Madeley Ranch, Stewart Creek, and Lone Star Elementary Campuses as presented (Alignment with Goal 3)
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6.D. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades for Madeley Ranch and Lone Star Elementary using Bond Funds as presented (Alignment with Goal 3)
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7. INFORMATION ITEMS
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7.A. Delinquent Tax Report (Alignment with Goal 3)
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7.B. Required Annual Presentation of 2022-2023 LEP Student Progress (Alignment with Goal 1)
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7.C. Bond Update (Alignment with Goals 1-5)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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 as presented (Alignment with Goal 5)
|
|
| Subject: |
5.B. Final Reading of DEC(LOCAL) - Compensation and Benefits/Leaves and Absences
|
|
| Subject: |
5.C. Consider Approval of Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of the School Health Advisory Committee (SHAC) as presented (Alignment with Goal 2)
|
|
| Subject: |
5.E. Consider Approval of Contract Renewal with Lake Conroe Physical Therapy & Rehabilitation Services, Inc. for Specialized Learning Services as Presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Agreement for the Purchase of Attendance Credit and to delegate contractual authority to the Superintendent as presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of the 2024-2025 Course Selection Guide for Junior High and High Schools as presented (Alignment with Goal 1)
|
|
| Subject: |
6.C. Consider Approval of Purchase over $50,000 for Chillers for Madeley Ranch, Stewart Creek, and Lone Star Elementary Campuses as presented (Alignment with Goal 3)
|
|
| Subject: |
6.D. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades for Madeley Ranch and Lone Star Elementary using Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Delinquent Tax Report (Alignment with Goal 3)
|
|
| Subject: |
7.B. Required Annual Presentation of 2022-2023 LEP Student Progress (Alignment with Goal 1)
|
|
| Subject: |
7.C. Bond Update (Alignment with Goals 1-5)
|
|
| Subject: |
8. Adjourn
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