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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. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. ACTION
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4.A. Consider Approval of Amendment to the District of Innovation Plan (DOI) as presented (Alignment with Goal 1 and 2)
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4.B. Consider Approval of Request for Quotes for Energy Efficient Programs as presented (Alignment with Goal 3)
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4.C. Consider Approval of Request for Proposals for Contracts and Expenditures that are Expected to Exceed $50,000 for Informational and Communication Services as presented (Alignment with Goals 3 and 5)
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4.D. Consider and Approve Sale or Disposal of Discontinued Instructional Resources in Accordance with Texas Education Code §31.105 (Alignment with Goal 3)
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4.E. Consider Approval of Budget Amendment #1 for 2023-2024 as presented (Alignment with Goal 3)
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4.F. Consider Approval of Hiring an Associate Principal at MHS as presented (Alignment with Goal 4)
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4.G. Consider Approval of Construction Delivery Method for Bond Projects as presented (Alignment with Goal 3)
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4.H. Consider Approval of Delegating Purchasing Authority to the Superintendent or Designee to Purchase all Necessary Supplies and Materials for the Startup of Creekside Elementary and Lake Creek High School Addition within the 2022 Bond Program Budget as Presented (Alignment with Goals 1, 2, and 3) |
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4.I. Consider Approval of Purchases over $50,000 for Technology Items for MRE, SCE, and LSE as presented (Alignment with Goal 1, 2, & 3)
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4.J. Consider Approval of Purchases over $50,000 for Flooring Replacement at Keenan Elementary with Bond Funds as presented (Alignment with Goal 3)
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5. INFORMATION
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5.A. Police Officer Certification Stipends
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5.B. Limited Open Enrollment
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6. Board Workshop
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6.A. Safety Training
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6.B. Maintenance Department Update
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6.C. Strategic Plan Update
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6.D. Review Poll Data
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6.E. Preliminary Budget 2024-2025
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6.F. Land Purchase Discussion - Jr. High #3
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6.G. Board Operating Procedures
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6.H. Superintendent Evaluation - Mid Year Check in
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6.I. Team Building
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7. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 4, 2024 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Consider Approval of Amendment to the District of Innovation Plan (DOI) as presented (Alignment with Goal 1 and 2)
|
|
| Subject: |
4.B. Consider Approval of Request for Quotes for Energy Efficient Programs as presented (Alignment with Goal 3)
|
|
| Subject: |
4.C. Consider Approval of Request for Proposals for Contracts and Expenditures that are Expected to Exceed $50,000 for Informational and Communication Services as presented (Alignment with Goals 3 and 5)
|
|
| Subject: |
4.D. Consider and Approve Sale or Disposal of Discontinued Instructional Resources in Accordance with Texas Education Code §31.105 (Alignment with Goal 3)
|
|
| Subject: |
4.E. Consider Approval of Budget Amendment #1 for 2023-2024 as presented (Alignment with Goal 3)
|
|
| Subject: |
4.F. Consider Approval of Hiring an Associate Principal at MHS as presented (Alignment with Goal 4)
|
|
| Subject: |
4.G. Consider Approval of Construction Delivery Method for Bond Projects as presented (Alignment with Goal 3)
|
|
| Subject: |
4.H. Consider Approval of Delegating Purchasing Authority to the Superintendent or Designee to Purchase all Necessary Supplies and Materials for the Startup of Creekside Elementary and Lake Creek High School Addition within the 2022 Bond Program Budget as Presented (Alignment with Goals 1, 2, and 3) |
|
| Subject: |
4.I. Consider Approval of Purchases over $50,000 for Technology Items for MRE, SCE, and LSE as presented (Alignment with Goal 1, 2, & 3)
|
|
| Subject: |
4.J. Consider Approval of Purchases over $50,000 for Flooring Replacement at Keenan Elementary with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
5. INFORMATION
|
|
| Subject: |
5.A. Police Officer Certification Stipends
|
|
| Subject: |
5.B. Limited Open Enrollment
|
|
| Subject: |
6. Board Workshop
|
|
| Subject: |
6.A. Safety Training
|
|
| Subject: |
6.B. Maintenance Department Update
|
|
| Subject: |
6.C. Strategic Plan Update
|
|
| Subject: |
6.D. Review Poll Data
|
|
| Subject: |
6.E. Preliminary Budget 2024-2025
|
|
| Subject: |
6.F. Land Purchase Discussion - Jr. High #3
|
|
| Subject: |
6.G. Board Operating Procedures
|
|
| Subject: |
6.H. Superintendent Evaluation - Mid Year Check in
|
|
| Subject: |
6.I. Team Building
|
|
| Subject: |
7. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
9. Adjourn
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