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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. INFORMATION
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4.A. Board Member Campus Learning Walk Reflections
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5. Public Comments
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes from October 15, 2024 (Special Meeting), October 15, 2024 (Regular Meeting), and November 5, 2024 (Special Meeting) as presented.
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6.B. Consider Approval of October Monthly Financial Report as presented (Alignment with Goal 3)
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6.C. Consider Approval of the 2025-2026 Credit by Exam Dates as presented (Alignment with Goal 1)
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7. ACTION
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7.A. Consider Approval of Order Canvassing Returns and Declaring Results of Prop A Election as presented (Alignment with Goal 3)
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7.B. Consider approval of audit based on draft annual financial statements pending no changes in balances as presented in the basic financial statements. (Alignment with Goal 3)
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7.C. Consider Approval of Purchase over $50,000 for Upgrades to Madeley Ranch Playgrounds with Bond Funds as presented (Alignment with Goal 1 & 3)
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7.D. Consider Approval of Competitive Sealed Proposal (CSP) for Package E (Madeley Ranch, Stewart Creek, and Lone Star Elementary) Renovations with Bond Funds as presented (Alignment with Goal 3)
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7.E. Consider Approval of Purchase over $50,000 for School Buses with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
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8. INFORMATION ITEMS
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8.A. Technology Department Update
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8.B. Bond Refunding Results
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8.C. GMP Refund for Montgomery High School 9th Grade Roof Project
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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. INFORMATION
|
|
| Subject: |
4.A. Board Member Campus Learning Walk Reflections
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes from October 15, 2024 (Special Meeting), October 15, 2024 (Regular Meeting), and November 5, 2024 (Special Meeting) as presented.
|
|
| Subject: |
6.B. Consider Approval of October Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of the 2025-2026 Credit by Exam Dates as presented (Alignment with Goal 1)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Order Canvassing Returns and Declaring Results of Prop A Election as presented (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider approval of audit based on draft annual financial statements pending no changes in balances as presented in the basic financial statements. (Alignment with Goal 3)
|
|
| Subject: |
7.C. Consider Approval of Purchase over $50,000 for Upgrades to Madeley Ranch Playgrounds with Bond Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
7.D. Consider Approval of Competitive Sealed Proposal (CSP) for Package E (Madeley Ranch, Stewart Creek, and Lone Star Elementary) Renovations with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
7.E. Consider Approval of Purchase over $50,000 for School Buses with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
|
|
| Subject: |
8. INFORMATION ITEMS
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|
| Subject: |
8.A. Technology Department Update
|
|
| Subject: |
8.B. Bond Refunding Results
|
|
| Subject: |
8.C. GMP Refund for Montgomery High School 9th Grade Roof Project
|
|
| Subject: |
9. Adjourn
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