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

1. ROLL CALL

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

2.a. Safety - Section 551.076

2.b. Personnel - Section 551.074

2.b.1. Resignation(s)/ Retirement(s)

2.c. Real Estate - Section 551.072

2.d. Consultation with Attorney - Section 551.071

3. INVOCATION

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

5. GOOD THINGS

6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

7. STRATEGIC DIRECTION

8. SAFETY UPDATE

9. 2022 BOND UPDATES

9.a. Program Manager Update - Turner Townsend Heery

10. SUPERINTENDENT'S REPORT

10.a. Enrollment

10.b. Month-At-A-Glance

10.c. Balanced Scorecard Board Presentation - Priority 2

11. CAMPUS SPOTLIGHT - GREENLEAF ELEMENTARY

12. AUDIENCE

13. ADMINISTRATIVE PRESENTATIONS

13.a. SHAC Update

14. CONSENT AGENDA ITEMS

14.a. Minutes

14.b. Financials, Tax Report, Investment Report, and Accounts Payable

14.c. Consider Donation by The Sons of the American Revolution for $1000 to AFJROTC

14.d. Consider Approval of revised Harris County Department of Education Contract for behavioral services.

15. ACTION ITEMS

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

15.b. Discussion and Possible Action to Approve the Escrow Agreement with the City of Patton Village 

15.c. Discussion and Possible Action to Approve a Contractor for the High School Addition project.

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

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

15.f. Discussion and Possible Action to approve the Student Fees 2024-2025 

16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

17. ADJOURN