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Meeting Agenda
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1. Call to Order
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2. Invocation and 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 February 20, 2024 (Regular Meeting) and March 5, 2024 (Special Meeting) as presented.
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5.B. Consider Approval of February Monthly Financial Report as presented (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of Technology Purchase over $50,000 for Renewal of 3 Year Contract for DIA and WAN Contract for E-Rate as presented (Alignment with Goal 3)
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6.B. Consider Approval of Technology Purchase over $50,000 for Microsoft Software Licensing Subscription Agreement as presented (Alignment with Goal 3)
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6.C. Consider Approval of Guaranteed Maximum Price #2 for Package D for Montgomery High School Renovations with Bond Funds as presented (Alignment with Goals 1, 2, and 3)
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7. INFORMATION ITEMS
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7.A. Athletic Department Update (Alignment with Goals 2-5)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and 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 February 20, 2024 (Regular Meeting) and March 5, 2024 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of February Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Technology Purchase over $50,000 for Renewal of 3 Year Contract for DIA and WAN Contract for E-Rate as presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of Technology Purchase over $50,000 for Microsoft Software Licensing Subscription Agreement as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of Guaranteed Maximum Price #2 for Package D for Montgomery High School Renovations with Bond Funds as presented (Alignment with Goals 1, 2, and 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Athletic Department Update (Alignment with Goals 2-5)
|
|
| Subject: |
8. Adjourn
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