March 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Public Comments
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes from February 20, 2024 (Regular Meeting) and March 5, 2024 (Special Meeting) as presented.
|
|
5.B. Consider Approval of February Monthly Financial Report as presented (Alignment with Goal 3)
|
|
6. ACTION
|
|
6.A. Consider Approval of Technology Purchase over $50,000 for Renewal of 3 Year Contract for DIA and WAN Contract for E-Rate as presented (Alignment with Goal 3)
|
|
6.B. Consider Approval of Technology Purchase over $50,000 for Microsoft Software Licensing Subscription Agreement as presented (Alignment with Goal 3)
|
|
6.C. Consider Approval of Guaranteed Maximum Price #2 for Package D for Montgomery High School Renovations with Bond Funds as presented (Alignment with Goals 1, 2, and 3)
|
|
7. INFORMATION ITEMS
|
|
7.A. Athletic Department Update (Alignment with Goals 2-5)
|
|
8. Adjourn
|