Items 7.1 & 7.2

7.3 Discuss and consider Board approval of the design associated with the Merchants Way Program presentation.

7.4 Discuss and consider Board approval of a contract for the building addition to Pattison Elementary School.

7.5 Discuss and consider Board approval of the delivery method updates for various projects in the 2023 Bond.

7.6 Discuss and consider Board approval to award a contract for design services necessary to Hutsell Elementary School.

7.7 Discuss and consider approval of water line and sanitary sewer line easements with Municipal Utility District (MUD) #465.

7.8 Discuss and consider Board approval of a water meter and water line easements to Harris County Municipal Utility District (MUD) #534 to provide water services for Elementary School #47.

7.9 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #47.

7.10 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #48.

7.11 Discuss and consider Board approval of the plat for Elementary School #48.

7.12 Discuss and consider Board approval of the July 2024 Financial Reports.

7.13 Discuss and consider Board approval of nominating candidates for positions on the Board of Directors for the Harris Central Appraisal District.

7.14 Discuss and consider Board approval of the September 2024 budget amendments.

7.15 Discuss and consider Board adoption of the 2024-2025 Maintenance and Operations Tax Rate and the 2024-2025 Debt Service Tax Rate.

7.16 Discuss and consider Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for unemployment compensation claims.

7.17 Discuss and consider Board approval of the Self-Insured Health Plan for Plan Year 2025.

7.18 Discuss and consider Board approval of the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses report.

7.19 Discuss and consider Board approval of the District Performance Objectives.

7.20 Discuss and consider Board approval of the Campus Performance Objectives.

Items 7.21 & 7.22

7.23 Discuss and consider naming part of a facility at Cinco Ranch High School in honor of Coach Gary Derks.

7.24 Discuss and consider Board approval for the superintendent to prepare, sign, and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2024 - 2025 school year.

7.25 Discuss and consider observation of non-business days under the Texas Public Information Act.

8. Information Items

9. Future Meetings

Sep 16, 2024 Board Work Study Meeting

Full agenda
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1. Call to Order

2. Pledges of Allegiance

3. Public Comment

4. Closed Meeting

5. Reconvene from Closed Meeting

6. Reports

Items 7.1 & 7.2

7.3 Discuss and consider Board approval of the design associated with the Merchants Way Program presentation.

7.4 Discuss and consider Board approval of a contract for the building addition to Pattison Elementary School.

7.5 Discuss and consider Board approval of the delivery method updates for various projects in the 2023 Bond.

7.6 Discuss and consider Board approval to award a contract for design services necessary to Hutsell Elementary School.

7.7 Discuss and consider approval of water line and sanitary sewer line easements with Municipal Utility District (MUD) #465.

7.8 Discuss and consider Board approval of a water meter and water line easements to Harris County Municipal Utility District (MUD) #534 to provide water services for Elementary School #47.

7.9 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #47.

7.10 Discuss and consider Board approval of a blanket electrical easement to CenterPoint Energy Houston Electric, LLC associated with the construction of Elementary School #48.

7.11 Discuss and consider Board approval of the plat for Elementary School #48.

7.12 Discuss and consider Board approval of the July 2024 Financial Reports.

7.13 Discuss and consider Board approval of nominating candidates for positions on the Board of Directors for the Harris Central Appraisal District.

7.14 Discuss and consider Board approval of the September 2024 budget amendments.

7.15 Discuss and consider Board adoption of the 2024-2025 Maintenance and Operations Tax Rate and the 2024-2025 Debt Service Tax Rate.

7.16 Discuss and consider Board approval of the claims administration by Texas Association of School Boards (TASB) Risk Management Fund for unemployment compensation claims.

7.17 Discuss and consider Board approval of the Self-Insured Health Plan for Plan Year 2025.

7.18 Discuss and consider Board approval of the House Bill 3 (HB 3) 5-year goals and targets for the district, elementary campuses and high school campuses report.

7.19 Discuss and consider Board approval of the District Performance Objectives.

7.20 Discuss and consider Board approval of the Campus Performance Objectives.

Items 7.21 & 7.22

7.23 Discuss and consider naming part of a facility at Cinco Ranch High School in honor of Coach Gary Derks.

7.24 Discuss and consider Board approval for the superintendent to prepare, sign, and submit a waiver application to the State Commissioner of Education for elementary school campuses that exceed the allowable class size of 22:1, in addition to campuses that could potentially exceed the ratio due to increased enrollment during the 2024 - 2025 school year.

7.25 Discuss and consider observation of non-business days under the Texas Public Information Act.

8. Information Items

9. Future Meetings

Sep 16, 2024 Board Work Study Meeting

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