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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 and Prayer
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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 19, 2024 (Special Meeting), August 19, 2024 (Regular Meeting), and September 3, 2024 (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 Sourcewell Cooperative Purchasing Program Participation Agreement as presented (Alignment with Goal 3)
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5.D. Consider Approval of Staff Development Waiver for the 2024-2025 school year as presented (Alignment with Goal 1and 4)
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6. ACTION
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6.A. Consider Approval of Easement Agreements with Entergy Texas, Inc for Utilites at the CTE/AG Science Center as presented (Alignment with Goal 3)
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6.B. Consider Approval of Easement Agreement with Keenan North Development, LTD as presented (Alignment with Goal 3)
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6.C. Consider Approval of Technology Purchase over $50,000 with Bond Funds as presented (Alignment with Goal 1 and 3)
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7. INFORMATION ITEMS
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7.A. District Improvement Plan and Campus Improvement Plans
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7.B. Accountability Update
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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 and Prayer
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from August 19, 2024 (Special Meeting), August 19, 2024 (Regular Meeting), and September 3, 2024 (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 Sourcewell Cooperative Purchasing Program Participation Agreement as presented (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of Staff Development Waiver for the 2024-2025 school year as presented (Alignment with Goal 1and 4)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Easement Agreements with Entergy Texas, Inc for Utilites at the CTE/AG Science Center as presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of Easement Agreement with Keenan North Development, LTD as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of Technology Purchase over $50,000 with Bond Funds as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. District Improvement Plan and Campus Improvement Plans
|
|
| Subject: |
7.B. Accountability Update
|
|
| Subject: |
8. Adjourn
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