November 19, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags

3. Special Recognition/Presentations

4. INFORMATION

4.A. Board Member Campus Learning Walk Reflections

5. Public Comments

6. CONSENT AGENDA

6.A. Consider Approval of Minutes from October 15, 2024 (Special Meeting), October 15, 2024 (Regular Meeting), and November 5, 2024 (Special Meeting) as presented. 

6.B. Consider Approval of October Monthly Financial Report as presented (Alignment with Goal 3)

6.C. Consider Approval of the 2025-2026 Credit by Exam Dates as presented (Alignment with Goal 1)

7. ACTION

7.A. Consider Approval of Order Canvassing Returns and Declaring Results of Prop A Election as presented (Alignment with Goal 3)

7.B. Consider approval of audit based on draft annual financial statements pending no changes in balances as presented in the basic financial statements. (Alignment with Goal 3)

7.C. Consider Approval of Purchase over $50,000 for Upgrades to Madeley Ranch Playgrounds with Bond Funds as presented (Alignment with Goal 1 & 3)

7.D. Consider Approval of Competitive Sealed Proposal (CSP) for Package E (Madeley Ranch, Stewart Creek, and Lone Star Elementary) Renovations with Bond Funds as presented (Alignment with Goal 3)

7.E. Consider Approval of Purchase over $50,000 for School Buses with Bond Funds as presented (Alignment with Goal 1, 2, and 3)

8. INFORMATION ITEMS

8.A. Technology Department Update

8.B. Bond Refunding Results

8.C. GMP Refund for Montgomery High School 9th Grade Roof Project

9. Adjourn