January 22, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - George Washington Carver Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Donation from Representative Briscoe Cain and Senator D Mays Middleton II
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3.B. Board of Trustees Appreciation
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3.B.1. Certificates from Harris County Commissioner Precinct 2 Adrian Garcia
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3.B.2. Proclamation from Harris County Precinct 3 Commissioner Tom S. Ramsey, P.E.
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3.B.3. Proclamation from City of Baytown
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3.B.4. Gift from Girl Scouts
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3.B.5. Donation of Books to Honor the Board of Trustees
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3.B.6. Surprise Video
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3.B.7. Culinary Students from Stuart Career Tech High School Appreciation Dinner
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3.C. It's Time Texas Community Challenge Pledge
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4. PUBLIC HEARING - Required Public Reporting for Accelerated Instruction Program
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. November 20, 2023, Special Meeting
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6.B. November 30, 2023, Special Meeting
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6.C. December 11, 2023, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Superintendent's Reports
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7.A.1. Athletics Update
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7.A.2. Discipline Presentation
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8. ACTION ITEMS
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8.A. Consideration of Consent Agenda
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8.A.1. Board Policy EIC (LOCAL); Academic Achievement Class Ranking Update
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8.A.2. Resolution Regarding Chaplains Under Senate Bill 763
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8.A.3. Award RFP for Nutrition Services Smallware & Related Items
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8.A.4. Award RFP Nutrition Services Large Equipment, Installation, and Related Products
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8.A.5. Extension CSP for Fencing Materials, Installation, and Related Items
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8.A.6. Private Resale of Tax Foreclosure Property Pursuant to Section 34.05 of Texas Tax Code
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8.A.7. Tax Refunds
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8.B. Future Board Agenda Items, Board Training, Board Meetings
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8.B.1. Future Board Agenda Items
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8.B.2. Board Training
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8.B.2.a. Governance Camp Feb.28 - March 2, 2024
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8.B.3. Board Meetings
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8.B.3.a. February 5, 2024, Regular Board Meeting
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8.B.3.b. February 19, 2024, Regular Board Meeting
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8.C. Closed Meeting
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8.C.1. Discussion of Personnel
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8.C.1.a. Approve Elections
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8.C.1.b. Accept Resignations/Retirements
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8.C.1.c. Approve Administrative Elections
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8.C.1.c.1. Junior School Counselor
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8.C.1.c.2. Director of Education Foundation
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8.D. RECONVENE INTO OPEN SESSION
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8.E. Consideration of Personnel
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8.E.1. Approve Elections
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8.E.2. Accept Resignations/Retirements
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8.E.3. Approve Administrative Elections
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8.E.3.a. Junior School Counselor
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8.E.3.b. Director of Education Foundation
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9. ADJOURNMENT
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