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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 18, 2025 (Special Meeting), March 18, 2025 (Regular Meeting), and April 1, 2025 (Special Meeting) as presented.
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5.B. Consider Approval of 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 & 3)
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5.D. Consider Approval of Board and Superintendent Goals for 2025-2026 as presented (Alignment with Goals 1-5)
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6. ACTION
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6.A. Consider Approval to Enter into an Agreement with MidSouth Electric Cooperative for Water and Wastewater Services for Creekside Elementary (Alignment with Goal 3)
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6.B. Consider Approval of Purchase over $50,000 for Passenger Trip Buses for Transportation (Alignment with Goal 3)
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6.C. Consider Approval of Purchase over $50,000 for Chiller Units for MHS and KES as presented (Alignment with Goal 3)
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6.D. Consider Approval of Purchase over $50,000 for CTE Technology with CTE Funds as presented (Alignment with Goal 1 & 3)
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6.E. Consider Approval of Purchase over $50,000 for CTE Curriculum with CTE Funds as presented (Alignment with Goal 1 & 3)
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6.F. Consider Approval of Technology Purchase over $50,000 for Classroom Infrastructure for MES, LES, LSE, SCE, MRE, KES as presented (Alignment with Goal 3)
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6.G. Consider Approval of Purchase over $50,000 for Silent Panic Alert Technology to be Purchased with Safety Grant Funds as presented. (Alignment with Goal 2 & 3)
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6.H. Consider Approval to Nominate and Endorse Elizabeth Ivey as a Candidate for the TASB Board of Directors for Region VI, Position A as presented (Alignment with Goals 1-5)
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7. INFORMATION ITEMS
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7.A. Board Continuing Education Credit Report
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7.B. Department Update - Transportation
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7.C. Bond Update
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7.D. Legislative Update
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2025 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 18, 2025 (Special Meeting), March 18, 2025 (Regular Meeting), and April 1, 2025 (Special Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of 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 & 3)
|
|
| Subject: |
5.D. Consider Approval of Board and Superintendent Goals for 2025-2026 as presented (Alignment with Goals 1-5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval to Enter into an Agreement with MidSouth Electric Cooperative for Water and Wastewater Services for Creekside Elementary (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of Purchase over $50,000 for Passenger Trip Buses for Transportation (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of Purchase over $50,000 for Chiller Units for MHS and KES as presented (Alignment with Goal 3)
|
|
| Subject: |
6.D. Consider Approval of Purchase over $50,000 for CTE Technology with CTE Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
6.E. Consider Approval of Purchase over $50,000 for CTE Curriculum with CTE Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
6.F. Consider Approval of Technology Purchase over $50,000 for Classroom Infrastructure for MES, LES, LSE, SCE, MRE, KES as presented (Alignment with Goal 3)
|
|
| Subject: |
6.G. Consider Approval of Purchase over $50,000 for Silent Panic Alert Technology to be Purchased with Safety Grant Funds as presented. (Alignment with Goal 2 & 3)
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|
| Subject: |
6.H. Consider Approval to Nominate and Endorse Elizabeth Ivey as a Candidate for the TASB Board of Directors for Region VI, Position A as presented (Alignment with Goals 1-5)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Board Continuing Education Credit Report
|
|
| Subject: |
7.B. Department Update - Transportation
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|
| Subject: |
7.C. Bond Update
|
|
| Subject: |
7.D. Legislative Update
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| Subject: |
8. Adjourn
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