September 19, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. 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 August 21, 2023 (Special Meeting), August 21, 2023 (Regular Meeting), and September 15, 2023 (Special Meeting) as presented. 

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

5.C. Consider Approval of the Staff Development Minutes Waiver for the 2023-2024 school year as presented (Alignment with Goal 1 and 4)

5.D. Consider Approval of Purchase over $50,000 for Reading Horizons renewal to be purchased with IMA funds as presented (Alignment with Goals 1 & 3)

6. ACTION

6.A. Consider Approval of First Amendment to Memorandum of Understanding to Extend our Agreement with Baylor College of Medicine as presented (Alignment with Goal 1 and 3)

6.B. Consider Approval of Purchases over $50,000 for Technology Infrastructure Upgrades and Technology Device Bond items with Bond funds as presented (Alignment with Goal 1 and 3)

6.C. Consider Approval of Purchase over $50,000 for Managed Services for Technology Infrastructure Upgrades with Bond Funds as presented (Alignment with Goals 1,2, and 3)

6.D. Consider approval of Change Order #1 for LCHS and MHS Artificial Turf as presented (Alignment with Goal 1 & 3)

7. INFORMATION ITEMS

7.A. First Reading of Revisions to DEC(LOCAL) - Compensation and Benefits/Leaves and Absences

7.B. District Improvement Plan and Campus Improvement Plans

7.C. Accountability Update

8. Adjourn