January 10, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Stuart Career Tech High School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Board Recognition Month
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3.A.1. Proclamatiion from City of Baytown
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3.A.2. Book Dedication
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3.A.3. Culinary Students from Stuart Career Tech High School Appreciation Dinner
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3.B. FFA National and State Convention and State Leadership Development Events (LDE) Finals
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3.C. Advanced Placement (AP) Scholars
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3.D. "Grow Our Own" Clinical Teacher Giants
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3.E. United Way
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3.F. Mark Taylor (Harris County) present "Coin"
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4. PUBLIC HEARING
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4.A. Accelerated Instruction Program
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. December 6, 2021, Regular Board Meeting
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6.B. December 15, 2021, Special 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. It's Time Texas Challenge
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7.A.2. Naming Process for the Early Learning Academy (Central Location)
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8. ACTION ITEMS
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8.A. Consideration of Consent Agenda
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8.A.1. Revising EIA (LOCAL); Academic Achievement Grading/Progress Reports to Parents and EIC (LOCAL); Academic Achievement Class Ranking
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8.A.2. 2022-23 Instructional Calendar
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8.A.3. Change Order as Submitted by, and to Amend the Contract with Drymalla Construction Company, LLC to Increase the Contract Amount of the Pumphrey Elementary School Project for the Addition of the Early Learning Academy North Campus and to Take All Necessary and Related Actions
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8.A.4. Change Order as Submitted by, and to Amend the Contract with Marshall Construction to Increase the Contract Amount of the San Jacinto Elementary School Replacement Campus for the Addition of the Early Learning Academy South Campus and to Take All Necessary and Related Actions
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8.A.5. Third Option to Extend Competitive Sealed Proposal (CSP) for Meat, Food Processing Supplies/Products, and Other Grocery Items
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8.A.6. Third Option to Extend Competitive Sealed Proposal (CSP) Fencing Materials, Installation, and Related Items
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8.A.7. Final Option to Extend Competitive Sealed Proposal (CSP) for Industrial Education Equipment, Supplies, and Related Services.
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8.A.8. Tax Refunds
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8.B. Future Board Agenda Items, Board Training, Board Meetings
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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 Election
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8.C.1.c.1. Instructional Specialist - Science (Grades K-5)
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8.C.2. Consultation with Attorney
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8.C.2.a. Land
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8.C.2.b. Chambers County School Resource Consortium
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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 Election
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8.E.3.a. Instructional Specialist - Science (Grades K-5)
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9. ADJOURNMENT
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