September 23, 2024

It is recommended that the Board of Trustees approves of a resolution to declare and designate District property as surplus property as discussed in closed meeting.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the design associated with the expansion to the Robert R. Shaw Center as depicted in the design presentation prepared by Stantec Architecture dated September 16, 2024.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the design associated with the renovation to Bear Creek Elementary School as depicted in the design presentation prepared by Stantec Architecture dated September 16, 2024.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards a contract to The Whiting-Turner Contracting Company for the building addition to Pattison Elementary School in the amount of $5,715,000 and approves the total cost not to exceed $7,390,050.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards an easement for the water line and sanitary sewer line easements with Municipal Utility District (MUD) #465.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards to Harris County Municipal Utility District (MUD) #534 a water meter and water line easements, as depicted in the attached easement documents associated with Elementary School #47.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #47 as depicted in the attached easement document.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees awards CenterPoint Energy Houston Electric, LLC a blanket electrical easement associated with the construction of Elementary School #48 as depicted in the attached easement document.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves a revised plat for Elementary School #48.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the delivery method updates for various projects in the 2023 Bond.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's July 2024 financial statements.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District's September 2024 budget amendments.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the 2024-2025 claims administration by TASB Risk Management Fund for unemployment compensation.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the Self-Insured Health Plan for plan design and premiums for Plan Year 2025.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the District Performance Objectives.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees authorize the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #47.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees authorized the superintendent to form a naming advisory committee for the purpose of proposing a name for Elementary #48.

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approve of naming part of a facility at Cinco Ranch High School in honor of Coach Gary Derks.

Moved by

lance-redmon

Seconded by

rebecca-fox

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

rebecca-fox

It is recommended that the Board of Trustees observe business days under the Texas Public Information Act.

Moved by

lance-redmon

Seconded by

rebecca-fox

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

Moved by

lance-redmon

Seconded by

rebecca-fox

It is recommended that the Board of Trustees approves the attached resolution nominating candidates for positions on the Board of Directors of the Harris Central Appraisal District.

Moved by

amy-thieme

Seconded by

morgan-calhoun

It is recommended the Board of Trustees approve the property tax rate of $1.1171, which is effectively a 1.28 percent increase in the tax rate. And, further recommend the Board of Trustees approve the Order adopting the Maintenance and Operations tax rate of $0.7271 per $100 valuation and the Interest and Sinking tax rate of $0.3900 per $100 valuation for the tax year 2024, as reflected in the Order for a decrease in the actual total tax rate of $0.0023.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon