|
Meeting Agenda
|
|---|
|
1. Call to Order - Roll Call
|
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
3. Public Forum
|
|
4. Consent Agenda
|
|
4.A. Approval of Board Meeting Minutes
|
|
4.B. Approval of Monthly Financials
|
|
4.C. Approval of Donations over $20,000
|
|
4.D. Approval of Budget Amendment #4
|
|
4.E. Approval of the Tax Roll Certification 2024
|
|
4.F. Approval of RFP # 24-88 Instructional Software for Special Education
|
|
4.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services
|
|
4.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)
|
|
4.I. Approval of Selection of Vendors for Bond Related Landscape Services
|
|
4.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith
|
|
4.K. Approval of the Midland Central Appraisal District Board of Directors Ballot
|
|
4.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property
|
|
4.M. Approval of Board Goal Update: Goal Progress Measure 1.3 Related to K-2 mClass Reading
|
|
5. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 2, 2024 at 12:30 PM - Special | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Board Meeting Minutes
|
|
| Subject: |
4.B. Approval of Monthly Financials
|
|
| Subject: |
4.C. Approval of Donations over $20,000
|
|
| Subject: |
4.D. Approval of Budget Amendment #4
|
|
| Subject: |
4.E. Approval of the Tax Roll Certification 2024
|
|
| Subject: |
4.F. Approval of RFP # 24-88 Instructional Software for Special Education
|
|
| Subject: |
4.G. Approval of RFP # 24-109 Marquee Signs - Installation, Repair & Related Services
|
|
| Subject: |
4.H. Approval of RFQ # 24-26 Owner-Controlled Insurance Program (OCIP)
|
|
| Subject: |
4.I. Approval of Selection of Vendors for Bond Related Landscape Services
|
|
| Subject: |
4.J. Approval of the Architectural/Engineering Firm for the Abell and San Jacinto Middle School Project Associated with the 2023 Bond and Authorization to Execute an Agreement Therewith
|
|
| Subject: |
4.K. Approval of the Midland Central Appraisal District Board of Directors Ballot
|
|
| Subject: |
4.L. Adoption of Board Resolution concerning the Ratification of Sales Agreement for Certain Real Property
|
|
| Subject: |
4.M. Approval of Board Goal Update: Goal Progress Measure 1.3 Related to K-2 mClass Reading
|
|
| Subject: |
5. Adjourn
|
|