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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call Meeting To Order
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2. Opening Ceremonies
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3. Budget Workshop
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3.A. Revenues and Expenditures
(Amy Childress) Recommended Action: Discussion |
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4. Adjourn Budget Workshop
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5. Open Meeting
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6. Recognitions - There are no items for this meeting.
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7. Citizens to Be Heard
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7.A. Citizens wishing to address the Board will be heard at this time.
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8. Public Hearings - There are no items for this meeting.
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9. Board Members' Report - There are no items for this meeting.
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10. Reports - There are no items for this meeting.
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11. Consent Agenda
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11.A. Minutes from the Meetings - There are no items for this meeting.
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11.B. Financial Statements - There are no items for this meeting.
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11.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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11.D. Tax Refunds - There are no items for this meeting.
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11.E. Donations - There are no items for this meeting.
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11.F. Purchase Order over $25,000.00
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11.F.1. Consideration to approve a Purchase Order over $25,000.00 in the amount not to exceed $95,000.00 (MISC Q 24-406) (Funding Source: Technology General Funds) for purchase of Pre-Owned vehicles for the Technology Department.
(Manuel Salinas) Recommended Action: Approval |
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11.F.2. Consideration to approve a Purchase Order over $25,000.00 with Weaver Technologies, LLC in the amount of $35,000.00 (ILQ 24-698, Quote #002602) (Funding Source: Technology General Funds) for Cyber Security Attack.
(Manuel Salinas) Recommended Action: Approval |
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11.G. Contracts over $5,000.00 - There are no items for this meeting.
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11.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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11.I. Quarterly Investment Report - There are no items for this meeting.
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12. Administration - There are no items for this meeting.
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13. Curriculum and Instruction - There are no items for this meeting.
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14. Technology and Operations - There are no items for this meeting.
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15. Business and Finance - There are no items for this meeting.
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16. Human Resources - There are no items for this meeting.
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17. Student Services - There are no items for this meeting.
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18. Security - There are no items for this meeting.
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19. Closed Session
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19.A. Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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19.A.1. Discussion Regarding Employee Reorganization.
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20. Reconvene to Open Session
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20.A. Possible Action Regarding Employee Reorganization.
(Dr. Carlos Rios) Recommended Action: Approval |
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21. Superintendent's Report
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 28, 2024 at 6:00 PM - Budget Workshop/Special Called School Board Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Budget Workshop
|
|
| Subject: |
Revenues and Expenditures
(Amy Childress) Recommended Action: Discussion |
|
| Subject: |
Adjourn Budget Workshop
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions - There are no items for this meeting.
|
|
| Subject: |
Citizens to Be Heard
|
|
| Subject: |
Citizens wishing to address the Board will be heard at this time.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports - There are no items for this meeting.
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings - There are no items for this meeting.
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations - There are no items for this meeting.
|
|
| Subject: |
Purchase Order over $25,000.00
|
|
| Subject: |
Consideration to approve a Purchase Order over $25,000.00 in the amount not to exceed $95,000.00 (MISC Q 24-406) (Funding Source: Technology General Funds) for purchase of Pre-Owned vehicles for the Technology Department.
(Manuel Salinas) Recommended Action: Approval |
|
| Subject: |
Consideration to approve a Purchase Order over $25,000.00 with Weaver Technologies, LLC in the amount of $35,000.00 (ILQ 24-698, Quote #002602) (Funding Source: Technology General Funds) for Cyber Security Attack.
(Manuel Salinas) Recommended Action: Approval |
|
| Subject: |
Contracts over $5,000.00 - There are no items for this meeting.
|
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
|
|
| Subject: |
Administration - There are no items for this meeting.
|
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations - There are no items for this meeting.
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|
| Subject: |
Business and Finance - There are no items for this meeting.
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|
| Subject: |
Human Resources - There are no items for this meeting.
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|
| Subject: |
Student Services - There are no items for this meeting.
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|
| Subject: |
Security - There are no items for this meeting.
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| Subject: |
Closed Session
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| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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| Subject: |
Discussion Regarding Employee Reorganization.
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|
| Subject: |
Reconvene to Open Session
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|
| Subject: |
Possible Action Regarding Employee Reorganization.
(Dr. Carlos Rios) Recommended Action: Approval |
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| Subject: |
Superintendent's Report
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| Subject: |
Adjournment
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