May 20, 2024 at 5:00 PM - Regular Meeting
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1. RECOGNITION OF TOP TEN STUDENTS (Program in the Edward "E.F." Junior School Auditorium)
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2. RECESS (The Regular Board meeting will begin immediately after the Top Ten Reception in the Edward "E. F." Green Junior School Cafeteria
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3. CALL TO ORDER/DECLARATION OF QUORUM
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4. OPENING EXERCISES - Goose Creek Memorial, IMPACT Early College, Robert E. Lee, Ross S. Sterling, and Stuart Career Tech High School Valedictorians
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. May 6, 2024, Budget Workshop No. 3 and 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. Board Budget Workshop #4
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7.A.2. Facility Rental Update
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8. ACTION ITEMS
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8.A. Consideration of 2024-2025 Compensation Package
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8.B. Consideration of Adoption of the Resolution Authorizing Employee Pay Due to Emergency Closures of the District
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8.C. Consideration of Consent Agenda
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8.C.1. Proposed Low Attendance Waivers for Alamo, Austin, Bowie, Carver, Harlem, Highlands, Lamar, San Jacinto, Ashbel Smith, Travis, Hopper, Crockett, De Zavala, Clark, Bañuelos, Liles, Baytown Jr, Cedar Bayou JR, Highlands Jr, Horace Mann Jr, Gentry Jr, E.F. Green Jr, REL, RSS, PEH, GCM, IMPACT, and SCTHS on April 29, 2024
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8.C.2. Proposed Low Attendance Waiver for Alamo, Austin, Carver, Harlem, Highlands, Lamar, Ashbel Smith, Hopper, Crockett, De Zavala, Clark, Bañuelos, Liles, Baytown Jr, Cedar Bayou Jr, Higlands Jr, Horace Mann Jr, and REL on April 8, 2024, (Eclipse Day)
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8.C.3. Memorandum of Understanding (MOU) with Harris County Department of Education for Fortis Academy (Recovery High School)
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8.C.4. MOU with Juvenile Justice Alternative Education Program (JJAEP) for the 2024-2025 School Year
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8.C.5. MOU with Harris County Department of Education for Highpoint School East
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8.C.6. Memorandum of Understanding Ratification with Harris County Constable's Office Precinct No. 3
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8.C.7. Changing Board Policy for Temporary Disability Leave (TDL) to Align with TEC 21.409
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8.C.8. Conveyance of a 20-Foot-Wide Sanitary Sewer Easement Pursuant to Section 272.001 of Texas Local Government Code
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8.C.9. Budget Amendments
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8.D. Future Board Agenda Items, Board Training, Board Meetings
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8.D.1. Future Board Agenda Items
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8.D.2. Board Training
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8.D.3. Board Meetings
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8.E. Closed Meeting
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8.E.1. Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law
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8.E.2. Discussion of Personnel
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8.E.2.a. Approve Elections
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8.E.2.b. Accept Resignations/Retirements
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8.E.2.c. Approve Administrative Elections
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8.E.2.c.1. Secondary Assistant Principals
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8.E.2.c.2. Elementary Assistant Principals
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8.E.2.c.3. Speech Language Pathologist
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8.E.2.c.4. Student Support Administrator
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8.E.2.d. Consider and Discuss Contract of Instructional Math Specialist
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8.E.3. Project Moonshot
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8.F. RECONVENE INTO OPEN SESSION
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8.G. Consideration of Personnel
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8.G.1. Approve Elections
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8.G.2. Accept Resignations/Retirements
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8.G.3. Approve Administrative Elections
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8.G.3.a. Secondary Assistant Principals
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8.G.3.b. Elementary Assistant Principals
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8.G.3.c. Speech Language Pathologist
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8.G.3.d. Student Support Administrator
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8.G.4. Consider, Discuss and Possible Action Regarding Instructional Math Specialist
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9. ADJOURNMENT
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