March 18, 2024 at 6:00 PM - Regular Board Meeting

I. ROLL CALL

II. CLOSED SESSION ITEM(S) - CLOSED SESSION WILL LAST FOR ONE HOUR.  THE BOARD WILL RECONVENE AT 7:00 PM

II.A. Safety - Section 551.076

II.B. Personnel - Section 551.074

II.B.1. Resignation(s)/ Retirement(s)

II.C. Real Estate - Section 551.072

II.D. Consultation with Attorney - Section 551.071

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. GOOD THINGS

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VII. STRATEGIC DIRECTION

VIII. SAFETY UPDATE

IX. 2022 BOND UPDATES

IX.A. Program Manager Update - Turner Townsend Heery

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. Month-At-A-Glance

X.C. Balanced Scorecard Board Presentation - Priority 2

XI. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY

XII. AUDIENCE

XIII. ADMINISTRATIVE PRESENTATIONS

XIII.A. SHAC Update

XIV. CONSENT AGENDA ITEMS

XIV.A. Minutes

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIV.C. Consider Donation by The Sons of the American Revolution for $1000 to AFJROTC

XIV.D. Consider Approval of revised Harris County Department of Education Contract for behavioral services.

XV. ACTION ITEMS

XV.A. Discussion and Possible Action to Approve Term Teacher Contracts/Administrator Contracts 24-25 School Year

XV.B. Discussion and Possible Action to Approve the Escrow Agreement with the City of Patton Village 

XV.C. Discussion and Possible Action to Approve a Contractor for the High School Addition project.

XV.D. Discussion and Possible Action to Approve a Contractor for the Peach Creek Replacement campus project.

XV.E. Discussion and Possible Action to Approve Joeris Pay App #2 at the cost of $1,749,193.05

XV.F. Discussion and Possible Action to approve the Student Fees 2024-2025 

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN