April 19, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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5.B. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf (Alignment with Goal 1)
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5.C. Consider Approval of Request for Proposals for Contracted Specialized Learning Services (Alignment with Goals 1 & 3)
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5.D. Consider Approval of Specialized Learning Department Expenditures for Contracted Services that Exceed $50,000 for MSB (Alignment with Goals 1-3)
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5.E. Consider Approval of Technology Purchases Over $50,000 - Accepting Bids From Avinext and CDW for E-rate Category 2 (Alignment with Goal 3)
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5.F. Consider Approval of Facility Repairs to Lake Creek High School (Alignment with Goal 3)
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5.G. Consider Approval of Easement Agreement (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of Learning Management System (Alignment with Goals 1-5)
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6.B. Consider Approval of 2022-2023 Compensation Plan (Alignment with Goals 3 & 4)
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7. INFORMATION ITEMS
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7.A. First Reading: Revision of Board Policy DC(Local)-X - Employment Practices (Alignment with Goal 4)
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7.B. Board Continuing Education Credit Report (Alignment with Goals 1-5)
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7.C. Goal 4 and Human Resources Department Update (Alignment with Goal 4)
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7.D. Monthly Financial Report (Alignment with Goal 3)
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8. Adjourn
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