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