January 22, 2024 at 6:00 PM - Regular

Call to Order

Recognitions

Open Forum

Superintendent Report

Reports and Proposals of Board Members

Consent Calendar

Consideration of Minutes

Consideration of Finance Reports

Accounts Payable & Cash Disbursements

Tax Office

Budget to Actual

Quarterly Investment

Budget Amendments

Consideration of Purchasing Reports

Consideration of Request for Proposal RFP 138.19 Airplane Kit, Curriculum & Services (Extension)

Consideration of Request for Proposal RFP 140.19 Maintenance and Operations Equipment & Supplies (Extension)

Consideration of Personnel Reports

Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;

Consideration of Approval of Resolution related to January 16, 2024 Severe Weather Day

Consideration of Attendance Rezoning

Consideration of Approval to Award Construction Contract for Highlands Elementary School (Project 117-2023) to Gamma Construction

Consideration of Approval to Award Construction Contract for New Caney High School Athletics & CTE Building (Project 101-2023) to Purcell Construction

Closed Meeting

Personnel Matters [Government Code 551.074]

Land Development and Real Estate Issues [Government Code 551.072]

Attorney Consultation [Government Code 551.071]

Consider, discuss and potentially approve the purchase of 32.8 acres of real property for a future campus or other district facilities and delegate authority to complete and execute all documents related to the purchase as discussed in closed session to Superintendent

Future Discussion Topics