May 19, 2025 at 6:00 PM - Regular
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Call to Order - A reception honoring retirees will begin at 5:30 p.m.
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Open Forum
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Superintendent Report
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Consideration of Approval for two Out of State Trips for Porter High School Engineering
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Consideration of Approval for Out of State Trip for West Fork High School Band, Choir and Orchestra
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Consideration of Approval for Out of State Trip for New Caney High School TSA
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Finance Reports
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Budget to Actual
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Tax Office
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Accounts Payable and Cash Disbursements
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Budget Amendments
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Consideration of Purchasing Reports
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Consideration of Request for Proposal RFP 112.21 Student and Athletic Accident Insurance (Renewal)
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Consideration of Award for Request for Proposal: RFP 130.25 District-Wide Waste Collection Services
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Consideration of Award for Request for Proposal: RFP 131.25 Transportation Parts & Services
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Consideration of Award for RFP 174.24 Fundraiser Services
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Consideration of Facilities & Construction Items
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Consider Approval of Project Delivery/Contract Award Method of Job Order Contracting and Approval of Master Job Order Contract/Job Orders with Blackmon Mooring of Houston, LLC, for painting, flooring and repairs at Crippen Elementary
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Consider Approval of Project Delivery/Contract Award Method of Job Order Contracting and Approval of Master Job Order Contract/Job Orders with Blackmon Mooring of Houston, LLC, for painting, flooring and repairs at Kings Manor Elementary
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Consideration of Instruction Items
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Consider and approve the Certification of Provision of Instructional Materials for the 2025-2026 school year
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Consider and Approve the Adoption of new K-5 Math Instruction Materials
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Consider and Approve the Adoption of new K-5 Reading Language Arts Instructional Materials
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Consider and Approve participation in the Learning Spanish Reading Language Arts and Spanish Math Pilot Program for K-5
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]
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Attorney Consultation [Government Code 551.071]
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Consent Calendar - Consideration of Personnel Reports
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Professional, Paraprofessional and Auxiliary: Resignations, Reassignments, Employment, Substitute List
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Consider Hiring Principal of Dogwood Elementary School
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Consider Hiring Principal of Tavola Elementary
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Consider approval for selection of Arcadis as the architect for Porter High School Phase III based on demonstrated competence and qualifications, and authorize the Superintendent or his Designee to negotiate, finalize and execute the contract for a fair and reasonable price
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Consider approval for selection of Arcadis as the architect for New Caney Elementary Replacement Campus #13 based on demonstrated competence and qualifications, and authorize the Superintendent or his Designee to negotiate, finalize and execute the contract for a fair and reasonable price
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Consideration of Approval of CPR 27 for West Fork High School Phase II to cover A) PEMP Practice Field Cover and B) Covered Practice Field Cover
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Future Discussion Topics
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