April 24, 2023

It is recommended that the Board of Trustees approve 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 2023 - 2024 school year.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approve to give notice of the proposed non-renewal of the employee term contract of Lakisha Jones at the end of the 2022 - 2023 contract period.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approve of termination of probationary employee contracts of Pamela Belcher, Marilyn Huon, Tana Riddick and Michael Roberts at the end of the 2022 - 2023 contract period.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees rename Keiko Davidson Elementary to James and Keiko Davidson Elementary.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves recommended instructional materials purchased through the Instructional Materials and Technology Allotment (IMTA) and Texas Essential Knowledge and Skills (TEKS) certification for the 2023-2024 school year.

Moved by

leah-wilson

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves Amendment One to the Drymalla Construction Company, LLC. contract related to the renovation at McDonald Junior High School for the Guaranteed Maximum Price of $17,814,367.

Moved by

ashley-vann

Seconded by

leah-wilson

It is recommended that the Board of Trustees approves the design associated with the addition and kitchen/cafeteria expansion to West Memorial Elementary School as depicted in the design presentation prepared by HKS, Inc. dated April 24, 2023.

Moved by

ashley-vann

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves Amendment One to the Anslow-Bryant Construction, LTD. contract related to the addition and kitchen/cafeteria expansion to West Memorial Elementary School for the Guaranteed Maximum Price (GMP) of $2,095,983.

Moved by

rebecca-fox

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the 2022-2023 Board Operating Procedures.

Moved by

lance-redmon

Seconded by

ashley-vann

It is recommended that the Board of Trustees approves the District's April 2023 budget amendments.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at Franz Elementary, Pattison Elementary, Faldyn Elementary, Adams Junior High, Cinco Ranch High School, Seven Lakes High School, Paetow High School and repurposing classrooms at Mayde Creek High School to Brown & Root Industrial Services, LLC utilizing Ominia JOC Contract No. R200102 for a cost of $2,266,782.00 and approves the total project cost not to exceed $2,411,580.46.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the contract for the replacement of scoreboards at Katy High, Cinco Ranch High and Morton Ranch High Schools to Nevco Sports, LLC utilizing BuyBoard No. 665-22 in the amount of $264,297.76 and the replacement of sports lighting at Katy High and Cinco Ranch High Schools to LECS Electrical Contractors utilizing Choice Partners No. 18-036MC-05 in the amount of $2,250,851.26 with the total project cost not to exceed $2,605,747.71.

Moved by

ashley-vann

Seconded by

lance-redmon

It is recommended that the Board of Trustees approve the minutes for the March Board Meetings.

Moved by

ashley-vann

Seconded by

lance-redmon

It is moved that the Board of Trustees denies the Level Three FNG grievance in FNG 22-018, thereby upholding the decision of the Level One and Level Two hearing officer.

Moved by

lance-redmon

Seconded by

ashley-vann