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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 March 19, 2024 (Special Meeting) and March 19, 2024 (Regular Meeting) and April 2, 2024 (Special Meeting) as presented.
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5.B. Consider Approval of the March Monthly Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf as presented (Alignment with Goal 1)
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5.D. Consider Approval of Purchases over $50,000 for Instructional Material Renewals for Eureka Math and Amplify Reading Multi-Year Licenses to be paid with IMA and TCLAS Funds as presented (Alignment with Goal 1 & 3)
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6. ACTION
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6.A. Consider Approval for Hiring Principals for Montgomery Junior High, and Madeley Ranch Elementary, Chief Facilities and Operations Officer, and Assistant Superintendent of Communications and Public Relations as presented (Alignment with Goals 3 & 4)
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6.B. Consider Approval of Revisions to DC(LOCAL) - Employment Practices as presented (Alignment with Goal 4)
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6.C. Consider Approval of the K-12 Science Textbook Adoption and Purchase over $50,000 with IMA Funds as presented (Alignment with Goal 1 & 3)
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6.D. Consider Approval of Purchase over $50,000 for Playground Equipment at Stewart Creek Elementary with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
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6.E. Consider Approval of Purchase over $50,000 for Chiller at Oak Hills Junior High with Bond Funds as presented (Alignment with Goals 1, 2 & 3)
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6.F. Consider Approval of Pricing for Lighting/Technology Projects at Stewart Creek, Madeley Ranch, and Lone Star Elementaries with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
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6.G. Consider Approval of Change Order #1 for Package B for the CTE/Ag Science Center 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 EHAD(LOCAL)
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7.B. Board Continuing Education Credit Report (Alignment with Goals 1-5)
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7.C. Transportation Department Update (Alignment with Goals 2-5)
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7.D. Bond Update (Alignment with Goal 3)
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7.E. Superintendent 100 Day Reflection (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: | April 23, 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 March 19, 2024 (Special Meeting) and March 19, 2024 (Regular Meeting) and April 2, 2024 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of the March Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf as presented (Alignment with Goal 1)
|
|
| Subject: |
5.D. Consider Approval of Purchases over $50,000 for Instructional Material Renewals for Eureka Math and Amplify Reading Multi-Year Licenses to be paid with IMA and TCLAS Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval for Hiring Principals for Montgomery Junior High, and Madeley Ranch Elementary, Chief Facilities and Operations Officer, and Assistant Superintendent of Communications and Public Relations as presented (Alignment with Goals 3 & 4)
|
|
| Subject: |
6.B. Consider Approval of Revisions to DC(LOCAL) - Employment Practices as presented (Alignment with Goal 4)
|
|
| Subject: |
6.C. Consider Approval of the K-12 Science Textbook Adoption and Purchase over $50,000 with IMA Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
6.D. Consider Approval of Purchase over $50,000 for Playground Equipment at Stewart Creek Elementary with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
|
|
| Subject: |
6.E. Consider Approval of Purchase over $50,000 for Chiller at Oak Hills Junior High with Bond Funds as presented (Alignment with Goals 1, 2 & 3)
|
|
| Subject: |
6.F. Consider Approval of Pricing for Lighting/Technology Projects at Stewart Creek, Madeley Ranch, and Lone Star Elementaries with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
|
|
| Subject: |
6.G. Consider Approval of Change Order #1 for Package B for the CTE/Ag Science Center as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading of Revisions to EHAD(LOCAL)
|
|
| Subject: |
7.B. Board Continuing Education Credit Report (Alignment with Goals 1-5)
|
|
| Subject: |
7.C. Transportation Department Update (Alignment with Goals 2-5)
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|
| Subject: |
7.D. Bond Update (Alignment with Goal 3)
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|
| Subject: |
7.E. Superintendent 100 Day Reflection (Alignment with Goals 1-5)
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| Subject: |
8. Adjourn
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