December 13, 2021 at 6:00 PM - Regular
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1. REGULAR MEETING - call to order and determination of quorum
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance to the American Flag and the Texas Flag
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2.B. Moment of Silence
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3. ANNOUNCEMENTS
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4. RECOGNITIONS
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4.A. Retiring Employees
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5. PUBLIC FORUM
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5.A. For Posted Agenda Items
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5.B. For Non-Posted Agenda Items
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6. REPORTS AND INFORMATION
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6.A. L&I Report
Attachments:
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6.B. Financial Reports
Attachments:
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6.C. Preliminary Budget Parameters
Attachments:
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6.D. Construction Report
Attachments:
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6.E. 2018 Bond Report
Attachments:
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6.F. HR Report
Attachments:
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6.G. Superintendent's Report
Attachments:
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6.H. Board of Trustees
Attachments:
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7. PRESENTATIONS AND DISCUSSION
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7.A. Student Success Report
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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7.B. Policy Update 118 - First Reading
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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8. CONSENT AGENDA
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8.A. Minutes for Recent Board Meetings
Attachments:
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8.B. Budget Amendments
Attachments:
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8.C. Consideration / Approval of Interlocal Agreement with Houston ISD for SHARS Funding
Attachments:
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9. ACTION
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9.A. Consideration / Approval of Budget Planning Calendar
Presenter:
CFO - Catherine Knepp
Attachments:
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9.B. Consideration / Approval of District Calendar for 2022-23
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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9.C. Consideration / Approval of Bond Advisory Committee Alternates
Presenter:
Director of Facilities & Construction - Clint Pruett
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9.D. Consideration / Approval of Board Policy EHB (Local) and EHBAA (Local)
Presenter:
Director of Special Services - Nadine Hogan
Attachments:
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9.E. Consideration / Approval of SpEd Audit
Presenter:
Director of Special Services - Nadine Hogan
Attachments:
()
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10. CLOSED SESSION
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10.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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10.B. Consultation with legal counsel regarding any matter posted on the agenda
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10.C. Discussion of Hiring Construction Project Manager
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11. OPEN SESSION
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11.A. Possible action regarding matters discussed in closed session.
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11.B. Consideration / Approval to Hire Construction Project Manager
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