September 25, 2023

It is recommended that the Board of Trustees approves the revision to Local Board policy EFA and EFB.

Moved by

amy-thieme

Seconded by

morgan-calhoun

It is recommended that the Board of Trustees approves the District's July 2023 financial statements.

Moved by

lance-redmon

Seconded by

amy-thieme

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

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended the Board of Trustees approve the property tax rate of $1.1194 per $100 valuation. And further recommend the Board of Trustees approve the Order adopting the Maintenance and Operations tax rate of $0.7294 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2023, as reflected in the Order for a decrease in the actual total tax rate of $0.1854.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the 2023-2024 claims administration by TASB Risk Management Fund for unemployment compensation.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees adopts the local policies included in Board Policy Update 121.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees awards a contract to Stewart Builders, Inc. for the additions and renovations to Cinco Ranch High School for a fee not to exceed 2.75% of the cost of the work.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the plat for Elementary School #47.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for Junior High #18 per Board Policy CW(LOCAL).

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the superintendent to form a naming advisory committee for the purpose of proposing a name for High School #10 per Board Policy CW(LOCAL).

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the waiver for Remote Instruction.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the attached resolution nominating candidates for positions on the Board of Directors of the Waller Country Appraisal District, Fort Bend Central Appraisal District, and Harris Central Appraisal District.

Moved by

lance-redmon

Seconded by

amy-thieme

It is recommended that the Board of Trustees grants approval for the superintendent to prepare, sign, and submit an application to the State Commissioner of Education for a class size waiver exception.

Moved by

lance-redmon

Seconded by

amy-thieme

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

Moved by

lance-redmon

Seconded by

amy-thieme