April 22, 2025

It is recommended that the Board of Trustees approves of the superintendent's annual evaluation.

Moved by

amy-thieme

Seconded by

morgan-calhoun

It is recommended that the Board of Trustees approve for 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 2025 - 2026 school year with the exception of those employees who have resigned or a decision has not been made at this time concerning being recommended for a contract, for termination or for proposed non-renewal, which will occur at a future meeting

Moved by

dawn-champagne

Seconded by

mary-ellen-cuzela

It is recommended that the Board of Trustees approves to give notice of the proposed non-renewal of the employee term contract, for Robert Miles, at the end of the 2024 - 2025 contract period.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves for the termination of probationary employee contracts, Ilza Gonzales, and Frank Ites, at the end of the 2024 - 2025 contract period.

Moved by

amy-thieme

Seconded by

lance-redmon

It is recommended that the Board of Trustees approve of the February 2025 Financial Reports.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the District's April 2025 budget amendments.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves Prosperity Bank as the District’s bank depository.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees nominates Board member Rebecca Fox to the Texas Association of School Boards (TASB) Board of Directors for Region 4, Position E.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approve new instructional materials and the Certification of Provision of Instructional Materials for the 2025-2026 school year.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the renovation and building addition to Beck Junior High School for a fee not to exceed 1.80% of the cost of the work, including pre-construction services totaling $30,000.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the renovations to Mayde Creek Elementary School and Sundown Elementary School for a fee not to exceed 1.90% of the cost of the work including pre-construction services totaling $25,000 per campus.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Anslow-Bryant Construction, Ltd. for the expansion to the Mark L. Hopkins Law Enforcement Center for a fee not to exceed 5% of the cost of the work, including pre-construction services totaling $7,500.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Stewart Builders, LLC. for the renovations to Hayes Elementary School and McRoberts Elementary School for a fee not to exceed 2.35% of the cost of the work including pre-construction services totaling $45,000 per campus.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees awards a contract to Whiting-Turner Contracting Company for the expansion to Central Maintenance Facilities for a fee not to exceed 2.99% of the cost of the work including pre-construction services totaling $17,500 and renovation to Support Services Complex for a fee not to exceed 3.25% of the cost of the work including pre-construction services totaling $17,500.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees enters into a Cost Sharing Agreement for a left turn lane into Cross Elementary School (#48) with Harris-Waller Counties Municipal Utility District (MUD) No. 4 as described in the attached document.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the contract for the chiller replacement at Miller Career & Technology Center and Taylor High School Field House to Hunton Services, (utilizing the Choice partners contract number 22-049MF-11) in the amount of $2,019,800 and approves the total project cost not to exceed $2,285,300.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the contract for the connections of portable classroom buildings at WoodCreek Junior High School, Haskett Junior High School and reconfigure computer lab at Haskett Junior High School to Brown & Root Industrial Services, LLC utilizing Omnia JOC Contract No. R241603 for a cost of $879,509 and approves the total project cost not to exceed $936,441.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the Interlocal Agreement with Cinco Municipal Utility District No. 7 ($15,000) and Katy Independent School District to repair the asphalt walking track at Betty Sue Creech Elementary School.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees approves the use of savings from the 2021 Bond for the reconfiguration of existing athletic facilities to construct a new training room and athletic support space on the main campus at Taylor High School.

Moved by

lance-redmon

Seconded by

dawn-champagne

It is recommended that the Board of Trustees denies the Level Three FNG grievance in FNG 24-078, thereby upholding the decision of the Level One and Level Two hearing officer.

Moved by

mary-ellen-cuzela

Seconded by

morgan-calhoun