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December 17, 2019 — Regular Meeting

Conroe Independent School District Board of Trustees — Regular Meeting

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Conroe ISD Board Meeting — 2019-12-17

Regular Meeting — Unofficial Notes

Based on auto-generated transcript. Not an official record.

Generated 2026-03-27 22:14 UTC


Unofficial Meeting Notes

Conroe Independent School District Board of Trustees — Regular Meeting

December 17, 2019

Note: These are unofficial notes based on an auto-generated transcript and may contain errors or omissions. They are not a substitute for official board minutes.


Call to Order

Item 1: Invocation and Pledge of Allegiance


Item 2: Citizen Participation

Eight citizens addressed the board. The following is a summary:

Lucie Thomas

Emily Harris

Ginger Pilot

John Nicks

Amber Fusco

Jason Rocha

Wendy Mauer

Ty (Sophomore, The Woodlands High School)

Nicole May

Tasha Smith (Principal, Conroe High School)

President Williams' Comments:


Item 3: Consent Agenda


Item 4: Curriculum and Instruction — Targeted Improvement Plans for San Jacinto and Creighton Elementary Schools

Presented by Dr. Phillips:

- Math is a strength for both schools; writing is a challenge.

- Both schools identified the same two prioritized focus areas (also the same as Houston Elementary):

1. Objective-driven daily lesson plans with formative assessments

2. Data-driven instruction

- 17 schools district-wide are being brought together to study these two essential actions.

- San Jacinto: Temporary part-time campus administrator (retired principal), full-time positive behavior support liaison, additional student support coach time, certified Lone Star Governance coach, bimonthly support from Dr. Tameka Taylor's team, and support from Dr. Upshaw's curriculum & instruction team.

- Creighton: Additional funds for teacher planning days, full-time positive behavior support liaison, Lone Star Governance coach, bimonthly support from Dr. Taylor and her data team, and C&I support from Dr. Upshaw's team.

Discussion:


Item 5: Administration

Item 5A: Update on Attendance Zones for Stockton Junior High School

Presented by Dr. Null (update only — no vote required):

Attendance Boundary Committee:

Intermediate School Zones:

Timeline: Final committee recommendation expected at the January board meeting.


Item 5B: Selection of Construction Manager at Risk for York Junior High School

Item 5C: Selection of Construction Manager at Risk for Washington Project, Maintenance Project, and HAWK Project

Item 5D: Selection of Geotech, Surveying, Test & Balance Service Providers

Approval sought for pools of vendors in three disciplines for bond-related construction projects:

Discussion:

Item 5E: Capital Improvement Update

Stockton Junior High:

Conroe High School Additions & Renovations (2015 Bond — Phase 1):


Item 6: Business/Finance

Item 6A: Purchase of Additional School Buses (RFP 19-050)

Presented by Miss Reeves:

Discussion:

Item 6B: Financial Reports (as of November 30, 2019)

Presented by Karen Garza:

- Cash on hand: $14,100

- Bank deposits: $416,000

- State pool investments: $53.6M

- WoodForest National Bank: $75.8M

- TCG Investment Advisors (longer-term): $51.6M

- Wellness center participation averaging 582 per month

- Par value: $303.4M

- Pool yield: 1.923%

- WoodForest yield: 1.89%

- TCG yield: 2.05% (improving)

- Combined portfolio yield: 1.913%

- Benchmark (90-day T-bill): 1.563%

Board Comments:


Executive Session

Complaint Hearing (Closed Session)

Additional Executive Session


Item 9A: Local Policy Manual Update (114)


Closing Remarks

Adjournment


These unofficial notes were generated from an auto-generated transcript and may contain inaccuracies in names, figures, or procedural details. Please consult official CISD board minutes for the authoritative record.