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Meeting Agenda
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports/Discussion
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4.A. Biomanufacturing Partnership and Innovative Course
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4.B. Instructional Materials for 2025-2026
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4.C. Safety & Security: Intruder Detection Audit (Findings)
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4.D. Bond and Facilities Update
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4.E. Release of 2023 Accountability
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4.F. 2025-26 Budget/Compensation Adjustment
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4.G. Contracted Services - Skyward Student Management Suite
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4.H. Contracted Services - Special Education
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5. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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6. New Business
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6.A. Consider the Recommendation to Nominate Trustee and Board Secretary, Kristen Williams-White as a candidate for the Region 4, Position C seat on the TASB Board with a copy to be attached to and become part of the minutes.
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7. Board Information
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7.A. DAEP Contract with HCDE
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7.B. Monthly Discipline Report
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7.C. Millennium Project Solutions to provide Installation of the On-Site Emergency Generator at the C. E. King 9th Grade Campus
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7.D. Millennium Project Solutions to provide the installation of Backup Power at MDF/IDF Rooms at C. E. King High School
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7.E. Construction Services for Monahan and Royalwood Restroom Renovations
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7.F. Sterling Structures, Inc. for RFP #2024 - 019 CSP for Construction Services for the Dr. King R. Davis Jr. Educational Support Center
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7.G. Millennium Project Solutions for the Construction of Turning Lanes for Access to Null Middle School
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7.H. Construction Services for the KHS Restroom Renovations
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7.I. Piraino Consulting to provide Interactive Clevertouch Flat Panels for the New C. E. King 9th and 10th Grade Campus
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8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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8.A. Land
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8.B. Personnel
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8.C. Security Devices and Personnel
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8.D. Board Operating Procedures
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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11. Personnel
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11.A. Contract Recommendations, Chapter 21
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12. Other Necessary Business
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12.A. Board Meeting - May 20, 2025 at 7:00 p.m.
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12.B. Memorial Day Holiday - May 26, 2025
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12.C. C. E. King Class of 2025 Graduation - June 1, 2025 at 3:00 p.m. - NRG Stadium
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13. Board Suggestions/Recommendations for Future Organizational Information Updates
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 7, 2025 at 6:30 PM - Board Workshop | |
| Subject: |
1. Open Meeting - Call to Order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Reports/Discussion
|
|
| Subject: |
4.A. Biomanufacturing Partnership and Innovative Course
|
|
| Subject: |
4.B. Instructional Materials for 2025-2026
|
|
| Subject: |
4.C. Safety & Security: Intruder Detection Audit (Findings)
|
|
| Subject: |
4.D. Bond and Facilities Update
|
|
| Subject: |
4.E. Release of 2023 Accountability
|
|
| Subject: |
4.F. 2025-26 Budget/Compensation Adjustment
|
|
| Subject: |
4.G. Contracted Services - Skyward Student Management Suite
|
|
| Subject: |
4.H. Contracted Services - Special Education
|
|
| Subject: |
5. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Consider the Recommendation to Nominate Trustee and Board Secretary, Kristen Williams-White as a candidate for the Region 4, Position C seat on the TASB Board with a copy to be attached to and become part of the minutes.
|
|
| Subject: |
7. Board Information
|
|
| Subject: |
7.A. DAEP Contract with HCDE
|
|
| Subject: |
7.B. Monthly Discipline Report
|
|
| Subject: |
7.C. Millennium Project Solutions to provide Installation of the On-Site Emergency Generator at the C. E. King 9th Grade Campus
|
|
| Subject: |
7.D. Millennium Project Solutions to provide the installation of Backup Power at MDF/IDF Rooms at C. E. King High School
|
|
| Subject: |
7.E. Construction Services for Monahan and Royalwood Restroom Renovations
|
|
| Subject: |
7.F. Sterling Structures, Inc. for RFP #2024 - 019 CSP for Construction Services for the Dr. King R. Davis Jr. Educational Support Center
|
|
| Subject: |
7.G. Millennium Project Solutions for the Construction of Turning Lanes for Access to Null Middle School
|
|
| Subject: |
7.H. Construction Services for the KHS Restroom Renovations
|
|
| Subject: |
7.I. Piraino Consulting to provide Interactive Clevertouch Flat Panels for the New C. E. King 9th and 10th Grade Campus
|
|
| Subject: |
8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
8.A. Land
|
|
| Subject: |
8.B. Personnel
|
|
| Subject: |
8.C. Security Devices and Personnel
|
|
| Subject: |
8.D. Board Operating Procedures
|
|
| Subject: |
9. Reconvene to Open Session
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|
| Subject: |
10. Action on Closed Session Items
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|
| Subject: |
11. Personnel
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| Subject: |
11.A. Contract Recommendations, Chapter 21
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Description:
It is recommended that the contract recommendations for the 2025-2026 school year be approved as submitted with a copy attached to and become part of the minutes.
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| Subject: |
12. Other Necessary Business
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| Subject: |
12.A. Board Meeting - May 20, 2025 at 7:00 p.m.
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| Subject: |
12.B. Memorial Day Holiday - May 26, 2025
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|
| Subject: |
12.C. C. E. King Class of 2025 Graduation - June 1, 2025 at 3:00 p.m. - NRG Stadium
|
|
| Subject: |
13. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
| Subject: |
14. Adjournment
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