November 18, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243 ¶

November 18, 2024 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

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I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

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I.A. ACCEPT HARRIS COUNTY CANVASS FOR BOARD OF TRUSTEE ELECTION ¶

I.A. ACCEPT HARRIS COUNTY CANVASS FOR BOARD OF TRUSTEE ELECTION

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I.B. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD (NEW BOARD MEMBERS TAKE THEIR PLACE) ¶

I.B. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD (NEW BOARD MEMBERS TAKE THEIR PLACE)

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I.C. RECOGNIZE EXITING BOARD PRESIDENT AND BOARD MEMBERS ¶

I.C. RECOGNIZE EXITING BOARD PRESIDENT AND BOARD MEMBERS

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II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

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III. CONSENT AGENDA ¶

III. CONSENT AGENDA

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III.A. Minutes ¶

III.A. Minutes

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III.A.1. October 28, 2025 - Regular Board Meeting ¶

III.A.1. October 28, 2025 - Regular Board Meeting

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III.B. Approve New Vendors ¶

III.B. Approve New Vendors

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III.C. Accept Donation Over $3,000 ¶

III.C. Accept Donation Over $3,000

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III.D. Resolution and Ballot for Harris County Appraisal District Board Member (For School Districts Other Than Houston ISD) ¶

III.D. Resolution and Ballot for Harris County Appraisal District Board Member (For School Districts Other Than Houston ISD)

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IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

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IV.A. Board President ¶

IV.A. Board President

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IV.A.1. Recognitions ¶

IV.A.1. Recognitions

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IV.B. Superintendent ¶

IV.B. Superintendent

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IV.C. Deputy Superintendent ¶

IV.C. Deputy Superintendent

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IV.C.1. BSC Presentation - Priority 3 ¶

IV.C.1. BSC Presentation - Priority 3

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IV.C.2. Instructional Specialist Position Update ¶

IV.C.2. Instructional Specialist Position Update

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IV.C.3. TIA Preliminary Designations ¶

IV.C.3. TIA Preliminary Designations

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IV.C.4. District of Innovation - Update ¶

IV.C.4. District of Innovation - Update

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IV.D. Chief Operations Officer ¶

IV.D. Chief Operations Officer

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IV.D.1. Monthly Operations Report ¶

IV.D.1. Monthly Operations Report

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IV.D.2. Bond Report ¶

IV.D.2. Bond Report

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IV.E. Tax Office ¶

IV.E. Tax Office

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IV.E.1. Monthly and Year-to-Date Report of Tax Revenues ¶

IV.E.1. Monthly and Year-to-Date Report of Tax Revenues

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IV.F. Chief Financial Officer ¶

IV.F. Chief Financial Officer

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IV.F.1. Monthly General Fund Report ¶

IV.F.1. Monthly General Fund Report

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IV.F.2. Monthly Food Service Fund Report ¶

IV.F.2. Monthly Food Service Fund Report

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IV.F.3. Monthly Capital Projects Fund Report ¶

IV.F.3. Monthly Capital Projects Fund Report

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Financial Audit for the 2023-2024 Fiscal Year ¶

V.A. Financial Audit for the 2023-2024 Fiscal Year

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V.B. Budget Amendment #3 ¶

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V.B. Budget Amendment #3

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V.C. Workers Compensation Premium ¶

V.C. Workers Compensation Premium

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V.D. Approval of CTE Center and HHS Gym Design Development Plans ¶

V.D. Approval of CTE Center and HHS Gym Design Development Plans

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V.E. Approval of HMS Additions and Renovations Design Development Plan ¶

V.E. Approval of HMS Additions and Renovations Design Development Plan

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A.1. Consider legal advice on any item listed on agenda ¶

VI.A.1. Consider legal advice on any item listed on agenda

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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property. ¶

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

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VI.B.1. Consider Purchase of Real Property ¶

VI.B.1. Consider Purchase of Real Property

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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. ¶

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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VI.C.1. Ratify Resignations ¶

VI.C.1. Ratify Resignations

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VI.C.2. Employ Personnel ¶

VI.C.2. Employ Personnel

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VI.C.3. Consider Board Reorganization and selection of new Board officers and related actions ¶

VI.C.3. Consider Board Reorganization and selection of new Board officers and related actions

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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices. ¶

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

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VI.D.1. Review Information Regarding Security Personnel ¶

VI.D.1. Review Information Regarding Security Personnel

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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION ¶

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

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VII.A. Consider Board Reorganization and selection of new Board officers and related actions ¶

VII.A. Consider Board Reorganization and selection of new Board officers and related actions

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (50)