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Meeting Agenda
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of March 10, 2025 Board Workshop and Regular Meetings
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for March 2025
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G.2. Approve Financial Statement and Budget Amendment Listing for March 2025
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G.3. Approve Investment Report for March 2025
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G.4. Approve Budget Amendment(s)
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G.4.a. Child Nutrition Fund
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G.5. Depository Contract Extension
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G.6. Approve Purchases Greater than $50,000:
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G.6.a. Authorization to Purchase Fleet Vehicles
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G.6.b. Dell - Trinity Ranch Elementary Technology Staff / Student Devices
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G.6.c. Apple - Trinity Ranch Elementary Technology Student Devices
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G.6.d. CDWG - Trinity Ranch Elementary Technology Device Charging Carts
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G.6.e. Prime Systems - Trinity Ranch Elementary Clear Touch Interactive Flat Panels
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G.6.f. Network Copiers 25-Month Lease for Trinity Ranch Elementary
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G.6.g. Network Copiers 5-Year Lease Agreement Addendum
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G.6.h. Libraria Bilingual Classroom Library Sets
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G.7. Approve Staffing Recommendation(s):
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G.8. Approve Submission of a Staff Development Waiver for 2025-26
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G.9. Approve Submission of a Remote Homebound Waiver
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G.10. Approve Competitive Sealed Proposal (CSP) for District-wide Fiber Extension
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G.11. Approve Amended Competitive Sealed Proposal (CSP) Contract Amount for Chaney Cox for the Transportation Center
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G.12. Testing and Balancing for HVAC Services
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G.13. Approval of Utility Easements at Trinity Ranch Elementary
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H. Information Items
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H.1. Board Training Hours
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H.2. Update on District Scorecard Priority 2: Professional Learning and Highly Effective Staff
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H.3. Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I.1. Consultation with Attorney Regarding Discussion of the Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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I.2. Discuss Personnel Matters Tex Gov't Code 551.074
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 14, 2025 at 7:00 PM - Regular Board Meeting | |
| Subject: |
A. First Order of Business
|
|
| Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
| Subject: |
A.2. Pledge of Allegiance
|
|
| Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
| Subject: |
B.1. Public Forum on Agenda Items
|
|
| Subject: |
B.2. Public Forum on Other Items
|
|
| Subject: |
C. Approve Minutes of March 10, 2025 Board Workshop and Regular Meetings
|
|
| Subject: |
D. Recognitions
|
|
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
F. Board President's Report
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for March 2025
|
|
| Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for March 2025
|
|
| Subject: |
G.3. Approve Investment Report for March 2025
|
|
| Subject: |
G.4. Approve Budget Amendment(s)
|
|
| Subject: |
G.4.a. Child Nutrition Fund
|
|
| Subject: |
G.5. Depository Contract Extension
|
|
| Subject: |
G.6. Approve Purchases Greater than $50,000:
|
|
| Subject: |
G.6.a. Authorization to Purchase Fleet Vehicles
|
|
| Subject: |
G.6.b. Dell - Trinity Ranch Elementary Technology Staff / Student Devices
|
|
| Subject: |
G.6.c. Apple - Trinity Ranch Elementary Technology Student Devices
|
|
| Subject: |
G.6.d. CDWG - Trinity Ranch Elementary Technology Device Charging Carts
|
|
| Subject: |
G.6.e. Prime Systems - Trinity Ranch Elementary Clear Touch Interactive Flat Panels
|
|
| Subject: |
G.6.f. Network Copiers 25-Month Lease for Trinity Ranch Elementary
|
|
| Subject: |
G.6.g. Network Copiers 5-Year Lease Agreement Addendum
|
|
| Subject: |
G.6.h. Libraria Bilingual Classroom Library Sets
|
|
| Subject: |
G.7. Approve Staffing Recommendation(s):
|
|
| Subject: |
G.8. Approve Submission of a Staff Development Waiver for 2025-26
|
|
| Subject: |
G.9. Approve Submission of a Remote Homebound Waiver
|
|
| Subject: |
G.10. Approve Competitive Sealed Proposal (CSP) for District-wide Fiber Extension
|
|
| Subject: |
G.11. Approve Amended Competitive Sealed Proposal (CSP) Contract Amount for Chaney Cox for the Transportation Center
|
|
| Subject: |
G.12. Testing and Balancing for HVAC Services
|
|
| Subject: |
G.13. Approval of Utility Easements at Trinity Ranch Elementary
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Board Training Hours
|
|
| Subject: |
H.2. Update on District Scorecard Priority 2: Professional Learning and Highly Effective Staff
|
|
| Subject: |
H.3. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
| Subject: |
I.1. Consultation with Attorney Regarding Discussion of the Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
| Subject: |
I.2. Discuss Personnel Matters Tex Gov't Code 551.074
|
|
| Subject: |
J. Adjournment
|
|