April 18, 2024 at 10:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Discuss and Consider Approval of Minutes for February 15, 2024 Meeting
|
|
3. Discuss and Consider Approval of Financial Reports
|
|
3.A. Bills Paid as of January 31, 2024
|
|
3.B. Bills Paid as of February 29, 2024
|
|
3.C. Board Report as of February 29, 2024
|
|
3.D. Interest Earnings Report
|
|
3.E. Cash Flow Report
|
|
4. Discuss and Consider Approval of Mid-Year Budget Amendment
|
|
5. Discuss and Consider Purchase of Texas Instruments Calculators for Over $50,000 for the GEAR UP Grant
|
|
6. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services over $50,000
|
|
7. Discuss and Consider Approval of Upgrade for Network Operations Server Equipment and Software for Over $50,000
|
|
8. Discuss and Consider Approval of Memorandum of Understanding (MOU) Regarding Technical Assistance for College and Career Pathways
|
|
9. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)
|
|
10. Receive Personnel Reports
|
|
11. Informational Reports
|