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05. Consent Agenda

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Submitted by jenny_hunter on Fri, 01/12/2024 - 2:02pm
 
Strategic Priority
Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship
 
Action
X
Excellent Educators
X
Information
 
   Healthy, Safe and Responsible Students
 
Discussion
 
Operations and Support
X
 
 

The following items are submitted for consent approval (see attachments):
  1. Minutes of the November 6, 2023 meeting
  2. Minutes of the November 20, 2023 meeting
  3. Minutes of the November 20, 2023 closed session
  4. Personnel report for January 16, 2024
  5. Approval of contracts with Form & Function Architecture and MSS Solutions for on-call professional services 
  6. Resolution conveying Cathy’s Creek property
A motion is in order to approve the consent agenda item(s).
 
Public Attachments: 
PDF icon Minutes 11-06-23.pdf
PDF icon Minutes 11-20-23.pdf
PDF icon MSS Solutions_On-Call Services Contract.pdf
PDF icon Form & Function Architecture_On-Call Services Contract.pdf
PDF icon Resolution Conveying Cathey's Creek Property.pdf
PDF icon TCBOE Catheys Creek Deed (00111240xBC088).pdf
PDF icon CC Property Map Exhibit A (00112544xBC088) (1).pdf
PDF icon Personnel Report 1-16-24.pdf
Groups audience: 
School Board