May 15, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. INVOCATION by
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3. US & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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4. CLOSED SESSION ITEMS
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4.A. Personnel - Section 551.074
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4.A.1. Resignation(s)
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4.B. Real Estate - Section 551.072
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4.C. Consultations with Attorney - Section 551.071
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4.D. Safety - Section 551.076
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. STUDENT RECOGNITION
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9. CAMPUS SPOTLIGHT - Piney Woods Elementary
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10. DISTRICT RECOGNITION
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment
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11.B. Month-At-A-Glance
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11.C. Balanced Scorecard - Priority 3
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12. AUDIENCE
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13. PUBLIC HEARING - OFSDP
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14. ADMINISTRATIVE PRESENTATIONS
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14.A. Teaching & Learning Presentations
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14.A.1. AFG Update
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14.A.2. GT & Robotics Update
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14.B. Band Uniform Presentation
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15. CONSENT AGENDA ITEMS
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15.A. Minutes
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15.B. Financials, Tax Report, Investment Report, and Accounts Payable
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15.C. Set Date for Public Hearing to Discuss 2023-2024 Budget
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15.D. Copier Formal Quote through Cooperatives. (BUYBOARD/DIR)
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15.E. Consider Approval to Allocate General Fund Balance funds to Committed Fund Balance accounts established By Administrative Procedure #2022-01
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15.F. Consider the 2023-2024 Contract with Harris County Department of Education - Academic Behavior School East
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15.G. Consider the 2023-2024 Shared Services Arrangement Conroe ISD Regional Day School for the Deaf
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15.H. Consider Approval of the Junior High Design Concept as presented by Huckabee
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15.I. Consider Approval of the Elementary School Design Concept as presented by Huckabee
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16. CLOSED SESSION ITEMS
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16.A. Personnel - Section 551.074
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16.B. Real Estate - Section 551.072
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16.C. Consultations with Attorney - Section 551.071
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16.D. Safety - Section 551.076
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17. ACTION ITEMS
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17.A. Consider Approval of Board Resolution Extending Depository Contract
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17.B. Consider Approval of 6th grade Grading Policy Change
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17.C. Consider Approval of GPA Policy Recommendation
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17.D. Consider Approval of GT Booster Club
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17.E. Consider Resolution authorizing the use of eminent domain to acquire approximately 26.2 acres of land in the Pinewood Trails subdivision located off of Morgan Cemetery Road in Cleveland, Texas for future public school buildings.
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17.F. Consider Approval of Proposed Pay System Maintenance for 23-24 School Year
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17.G. Consider Approval of Stipend Plan for 23-24 School Year
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17.H. Consider Approval of Hire of Executive Director of Special Services
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17.I. Consider Approval of the Purchase of Band Uniforms.
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17.J. Consider Approval to Designate firms to the Geotechnical Engineer (GEOT), Special Inspection and Testing Agency (SITA) Services
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17.K. Consider Approval of the Elementary School(s) Design Services Contract with Huckabee
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17.L. Consider Approval of the Junior High Project CMAR firm as presented
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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19. ADJOURN
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