March 18, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - CLOSED SESSION WILL LAST FOR ONE HOUR. THE BOARD WILL RECONVENE AT 7:00 PM
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2.A. Safety - Section 551.076
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/ Retirement(s)
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION
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8. SAFETY UPDATE
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9. 2022 BOND UPDATES
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9.A. Program Manager Update - Turner Townsend Heery
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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10.C. Balanced Scorecard Board Presentation - Priority 2
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11. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY
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12. AUDIENCE
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13. ADMINISTRATIVE PRESENTATIONS
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13.A. SHAC Update
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14. CONSENT AGENDA ITEMS
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14.A. Minutes
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14.B. Financials, Tax Report, Investment Report, and Accounts Payable
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14.C. Consider Donation by The Sons of the American Revolution for $1000 to AFJROTC
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14.D. Consider Approval of revised Harris County Department of Education Contract for behavioral services.
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15. ACTION ITEMS
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15.A. Discussion and Possible Action to Approve Term Teacher Contracts/Administrator Contracts 24-25 School Year
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15.B. Discussion and Possible Action to Approve the Escrow Agreement with the City of Patton Village
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15.C. Discussion and Possible Action to Approve a Contractor for the High School Addition project.
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15.D. Discussion and Possible Action to Approve a Contractor for the Peach Creek Replacement campus project.
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15.E. Discussion and Possible Action to Approve Joeris Pay App #2 at the cost of $1,749,193.05
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15.F. Discussion and Possible Action to approve the Student Fees 2024-2025
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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