June 25, 2024 at 6:30 PM - Regular Meeting

1. Call to order and establishment of a quorum

2. Opening of meeting

3. Recognitions/awards

4. Introductions

5. Board member reports

5.A. Meetings and events

6. Superintendent report

6.A. Meetings and events

7. Public Comment (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)

8. CONSENT AGENDA

8.A. Consider approval of minutes from May 21, 2024 Regular Monthly Board Meeting

8.B. Consider ratification of monthly report of disbursements

8.C. Consider approval of budget amendment requests

8.D. Consider approval of Student Health Advisory Council (SHAC) Wellness Plan

8.E. Consider approval of service agreement and development agreement with City of Rosenberg for CTE Center site

8.F. Consider approval of amendment for GMP #7 to contract with Drymalla Construction for Tomas High School complex

8.G. Consider approval of amendment for GMP #1 for CTE Center

8.H. Consider approval of procurement method for Elementary School #37

8.I. Consider approval of deductive change order and final payment for Frost Elementary School renovations

8.J. Consider approval of design development for new Brazos Crossing Administration Building

8.K. Consider approval of conceptual design for High School #8

9. FUTURE ACTION ITEMS

9.A. Discussion of 2024-2025 budget, compensation, and other items

9.B. Discussion of date for public meeting to discuss budget and proposed tax rate, discussion of proposed tax rate that will be published in notice for public meeting, and discussion of designation of officer/employee responsible for calculating no-new-revenue tax rate and voter-approval tax rate 

9.C. Discussion of schematic design for High School #8

10. ACTION ITEMS

10.A. Consider approval of notification of intent to change fiscal year start date 

10.B. Consider approval of amendment for GMP #8 to contract with Drymalla Construction for Tomas High School Complex

10.C. Consider approval of Student Code of Conduct

11. INFORMATION ITEMS

11.A. Preliminary STAAR Results and Accountability Projections

12. FUTURE CONSENT ITEMS

12.A. Discussion of ratification of monthly report of disbursements

12.B. Discussion of budget amendment requests

12.C. Discussion of resolution regarding Special Education shared services agreement with Brazoria-Fort Bend Regional Day School Program for deaf shared services arrangement 

12.D. Discussion of Optional Flexible School Day Program (OFSDP) waiver 

12.E. Discussion of new appraisers for teaching staff

12.F. Discussion of resolution proclaiming Women’s Equality Day

12.G. Discussion of resolution proclaiming Hispanic Heritage Month

12.H. Discussion of resolution proclaiming Hydrocephalus Awareness Month

12.I. Discussion of resolution proclaiming Texas First Responders Day

12.J. Discussion of resolution proclaiming Constitution Day

12.K. Discussion of resolution proclaiming Celebrate Freedom Week

12.L. Discussion of resolution proclaiming American Indian Heritage Day

12.M. Discussion of resolution proclaiming National Day of Service and Remembrance Day 

12.N. Discussion of amendment for GMP #2 for CTE Center

13. CLOSED SESSION

13.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________)

13.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.A.1.a. Approval of personnel recommendations for employment of professional personnel

13.A.1.b. Employment of professional personnel (Information)

13.A.1.c. Employee resignations and retirements (Information)

13.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

13.A.2.a. Land

13.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.

13.A.3.a. Any item listed on the agenda

13.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation