June 20, 2022 at 6:00 PM - Regular
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Call to Order
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Superintendent Report
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Open Forum
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]
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Attorney Consultation [Government Code 551.071]
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Financial Reports
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Budget to Actual
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Tax Office
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Accounts Payable and Cash Disbursements
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Budget Amendments
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Consideration of Approval of Federal Grant Applications
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Consideration of Purchasing Reports
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Consideration of Request for Proposal: RFP 117.19 Concession Stand Beverage Supplies
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Consideration of Request for Proposal for RFP 130.20 District-Wide Collections
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Consideration of Request for Proposal RFP 131.20 Transportation Supplies & Equipment
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Consideration of Request for Proposal RFP 119.19 Special Education Services
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Consideration of Request for Proposal RFP 134.18 District Wide Grease Trap Services (Extension)
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Consideration of Board Awarding Request for Proposal RFP 154.21 Generator Equip Sales & Service
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Consideration of Personnel Items
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Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists
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Consideration of Instruction Reports
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Consideration of Approval of Renewed District of Innovation Plan 2022-2027
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Consideration of Approval of House Bill 3 Goals and Proficiency Plans Update
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Consideration of Approval of Pre-Kindergarten Program Self-Assessment 2021-2022
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Consideration of Out of State Trip for Porter High School - Visual Art
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Consideration of Approval of Application for Low Attendance Waiver on March 22, 2022
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Consider Adoption of Resolution Authorizing Conveyance of Drainage and Detention Easement in Approximately 21.381 Acres of District-Owned Land near Bens Branch Elementary School and White Oak Middle School to MUD 83 and MUD 84 and Delegate Authority to Superintendent and Board President related to the Easement
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Consideration of Approval of Contract for Construction Manager at Risk to Durotech Construction for the Second Phase of West Fork High School
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Consideration to Approve Nominating Beth Prykryl as a Candidate to fill a position on the TASB Board of Directors
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Consider, discuss as needed and approve purchase of approximately 2.1 acres on Loop 494, New Caney, Tx and delegate authority to the Superintendent to finalize all portions of the transaction as discussed in more detail under separate cover in closed session
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