April 25, 2022

It is recommended that the Board of Trustees approves employees who are being recommended to receive one-year employee probationary contracts, one-year employee dual assignment probationary contracts, one-year employee term contracts, one-year employee dual assignment term contracts, and two-year employee dual assignment term contracts for the 2022 - 2023 school year.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the termination of probationary employee contract of Erynn Griffith at the end of the 2021 - 2022 contract period as recommended by the Superintendent in Closed meeting.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the proposed 2022 - 2023 School Health Advisory Council (SHAC) representatives.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the curriculum materials for human sexuality instruction.

Moved by

ashley-vann

Seconded by

duke-keller

It is recommended that the Board of Trustees approves the recommended Instructional Materials and Technology Allotment (IMTA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2022-2023 school year.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's February 2022 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's April 2022 budget amendments.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's February 2022 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Mayde Creek Junior High, Morton Ranch Junior High and West Memorial Junior High to Brown and Root Industrial Services, LLC utilizing Omnia JOC Contract No. R200102 in the amount of $421,686.00 and a total not to exceed project cost of $544,336.58.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the design associated with the renovations and addition to Schmalz Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 25, 2022.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a Construction Manager at Risk (CMaR) contract to Stewart Builders, Inc. for the renovations and addition at Schmalz Elementary School for a fee not to exceed 3.5% of the cost of the work and for pre-construction services totaling $15,000.00.

Moved by

lance-redmon

Seconded by

leah-wilson

It is recommended that the Board of Trustees enters into a Water and Wastewater Treatment Service agreement with Harris County Municipal Utility District #534 associated with elementary school #47.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the TASB Risk Management Fund Interlocal Participation Agreement so that the programs of Workers Compensation, General Liability, Auto Liability, and Board Liability may continue to be in force.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the minutes of the March Board meetings.

Moved by

ashley-vann

Seconded by

dawn-champagne