November 13, 2023

It is recommended that the Board of Trustees approves the name of High School #10 as recommended by the Naming Advisory Committee.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's November 2023 budget amendments.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board approves the District's investment policies and strategies.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's September 2023 financial statements.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approve the contract for the purchase of Time and Attendance software with TimeClock Plus (TCP) utilizing Purchasing Cooperative OMNIA Contract No. 14-10.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approve the course additions.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Salas O’Brien, LLC for the cafeteria kitchen component replacements at King Elementary, Schmalz Elementary, Williams Elementary, Katy Junior High, Mayde Creek High School 9th Grade Center, Taylor High School, and Taylor High School 9th Grade Center.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards Sunterra Property Owner's Association, Inc. an access easement for a perimeter wall maintenance along the western edge of the Elementary School #48 site in Sunterra Section 32.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the minutes for the October Board meetings.

Moved by

lance-redmon

Seconded by

dawn-champagne