April 20, 2023 at 10:00 AM - Regular Meeting

Agenda

1. Call to Order

2. Discuss and Consider Approval of Minutes for February 16, 2023 Meeting

3. Discuss and Consider Approval of Financial Reports

3.A. Bills Paid as of January 31, 2023

3.B. Bills Paid as of February 28, 2023

3.C. Board Report as of February 28, 2023

3.D. Interest Earnings Report

3.E. Cash Flow Report

4. Discuss and Consider Approval of Mid-Year Budget Amendment

5. Discuss and Consider Approval of Renewal of SDSS 22-23 Student Data Software Over $50,000

6. Discuss and Consider Approval of Purchase of Service from Summit K12 for District Literacy Services over $50,000

7. Consider and Approve RFP for Upward Bound Resident Stay over $50,000

8. Discuss and Consider Approval of GEAR UP Scholarship Consultant over $50,000

9. Discuss and Consider Approval of New Convenience Copiers (60 Months) for Over $50,000

10. Discuss and Consider Approval of RFP for Trauma-Informed Anonymous Reporting System over $50,000

11. Executive Session in Accordance with the Texas School Law Bulletin (Article 551.001)

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