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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting - August 12, 2024
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6.A.2. Regular Meeting - August 13, 2024
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6.A.3. Public Hearing - August 29, 2024
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6.A.4. Special Meeting - August 29, 2024
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6.B. Personnel
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6.B.1. New Hires
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6.C. Purchase of Items Exceeding $25,000
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6.C.1. Purchase of Two Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $308,855.00 - Budgeted Funds)
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6.C.2. Purchase and Installation of a Remanufactured Bus Engine (Corky's Automotive - Up to $33,835.13 - Budgeted Funds)
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6.C.3. Purchase of UTeach Blended Learning Professional Development Series (Government Entity - $32,500 - Blended Learning Funds)
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6.C.4. Purchase of 26 Dell Precision 3680 Towers for Replacement of Equipment in the CTE Intro to Engineering Lab (DIR TSO 3763 - $34,554.00 - Budgeted Funds)
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6.C.5. Classroom Technology - ClassLink Software (ClassLink Quote 00019922 -$28,408.98 - Budgeted Funds)
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6.C.6. Classroom Technology - ContentKeeper License and Support (ContentKeeper Quote CK24-0531-CCISD-1-TK - $27,733.00 - Budgeted Funds)
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6.D. Out of State Trip Request
OASIS Annual Conference, November 12-15, 2024 in Tulsa, Oklahoma |
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6.E. Budget Amendment to the 2024-2025 Fiscal Year Fund 199 Operating Budget
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7. Consider and Take Action on Replacing the Fire Panel and Fire Alarm System at C.R. Clements/Hollie Parsons Elementary School (Firetrol Protection Systems - TASB BuyBoard Contract #574-18 - $237,280.00 - Fund Balance)
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8. Consider and Take Action on the Employment of a Director of Safety and Security
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9. Report Items
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9.A. Resignations (Written Only)
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9.B. Monthly/Quarterly Financial Report (Written Only)
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9.C. 2023-2024 Emergent Bilingual (EB) Program Annual Report (Written Only)
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9.D. Surplus Property Report and Disposal Report (Written Only)
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10. Information Items
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10.A. Board of Trustees Calendar
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 10, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Board of Trustees Meeting Minutes
|
|
| Subject: |
6.A.1. Workshop Meeting - August 12, 2024
|
|
| Subject: |
6.A.2. Regular Meeting - August 13, 2024
|
|
| Subject: |
6.A.3. Public Hearing - August 29, 2024
|
|
| Subject: |
6.A.4. Special Meeting - August 29, 2024
|
|
| Subject: |
6.B. Personnel
|
|
| Subject: |
6.B.1. New Hires
|
|
| Subject: |
6.C. Purchase of Items Exceeding $25,000
|
|
| Subject: |
6.C.1. Purchase of Two Passenger Buses (Longhorn Bus Sales - BuyBoard Contract #630-20 - $308,855.00 - Budgeted Funds)
|
|
| Subject: |
6.C.2. Purchase and Installation of a Remanufactured Bus Engine (Corky's Automotive - Up to $33,835.13 - Budgeted Funds)
|
|
| Subject: |
6.C.3. Purchase of UTeach Blended Learning Professional Development Series (Government Entity - $32,500 - Blended Learning Funds)
|
|
| Subject: |
6.C.4. Purchase of 26 Dell Precision 3680 Towers for Replacement of Equipment in the CTE Intro to Engineering Lab (DIR TSO 3763 - $34,554.00 - Budgeted Funds)
|
|
| Subject: |
6.C.5. Classroom Technology - ClassLink Software (ClassLink Quote 00019922 -$28,408.98 - Budgeted Funds)
|
|
| Subject: |
6.C.6. Classroom Technology - ContentKeeper License and Support (ContentKeeper Quote CK24-0531-CCISD-1-TK - $27,733.00 - Budgeted Funds)
|
|
| Subject: |
6.D. Out of State Trip Request
OASIS Annual Conference, November 12-15, 2024 in Tulsa, Oklahoma |
|
| Subject: |
6.E. Budget Amendment to the 2024-2025 Fiscal Year Fund 199 Operating Budget
|
|
| Subject: |
7. Consider and Take Action on Replacing the Fire Panel and Fire Alarm System at C.R. Clements/Hollie Parsons Elementary School (Firetrol Protection Systems - TASB BuyBoard Contract #574-18 - $237,280.00 - Fund Balance)
|
|
| Subject: |
8. Consider and Take Action on the Employment of a Director of Safety and Security
|
|
| Subject: |
9. Report Items
|
|
| Subject: |
9.A. Resignations (Written Only)
|
|
| Subject: |
9.B. Monthly/Quarterly Financial Report (Written Only)
|
|
| Subject: |
9.C. 2023-2024 Emergent Bilingual (EB) Program Annual Report (Written Only)
|
|
| Subject: |
9.D. Surplus Property Report and Disposal Report (Written Only)
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Board of Trustees Calendar
|
|
| Subject: |
11. Adjourn
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