December 16, 2024 at 6:00 PM - Regular

Call to Order

Consideration of the 2023-2024 Annual Financial Report

Open Forum

Superintendent Report

Reports and Proposals of Board Members

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Budget to Actual

Tax Office

Budget Amendments

Accounts Payable and Cash Disbursements

Consideration of Purchasing Reports

Consideration of Award for Request for Proposal for: RFP 176.24 PHS Serving Line remodel

Consideration of Request for Proposal for:  RFP 01-2022-003 to extend a contract with Market Place Alliance to manage the School Purchasing Alliance - Purchasing Cooperative from January 1, 2025 - December 31, 2025

Consideration of Award for RFP 174.24 Fundraiser Companies

Consideration of Personnel Reports

Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;

Consideration of the 2025-2026 Academic Calendar

Consideration of 2025-2026 Academic Calendar for Infinity Early College High School

Consider, discuss and potentially approve payment to MUD 140 for fees including but not limited to water, sewer, detention, and paving improvements for Highlands Elementary School

Consider and take possible action to pursue sanctions for contract abandonment by: (1) a teacher from Tavola Elementary

Closed Meeting

Personnel Matters [Government Code 551.074]

Deliberation regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]

Attorney Consultation [Government Code 551.071] 

Consideration of Resolution Submitting Nominee(s) as Candidate(s) for Election to the Montgomery Central Appraisal District Board of Directors

Future Discussion Topics