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September 19, 2023 — Regular Meeting

Conroe Independent School District Board of Trustees — Regular Meeting

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Conroe ISD Board Meeting — 2023-09-19

Regular Meeting — Unofficial Notes

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

Generated 2026-03-28 16:05 UTC


Unofficial Meeting Notes

Conroe Independent School District Board of Trustees — Regular Meeting

September 19, 2023

Note: These are unofficial notes based on an auto-generated transcript. They may contain errors or omissions. Please consult official board minutes for the authoritative record.


Opening


Special Recognitions (Item 2)

2A — Read for a Better Life Initiative

2B — District of Distinction Award (Texas Art Education Association)

2C — The Woodlands High School UIL Class 6A Lone Star Cup Winner

2D — Forbes America's Best In-State Employers 2023


Citizen Participation (Item 3)

17 speakers signed up; 14 spoke. Key themes included:

Bond Support

Chaplains in Schools

Bullying Incident

LGBTQ+ Books, Posters, and Curriculum Concerns

Defense of Inclusivity/Posters/Teachers

Armed Teachers/School Safety

Student Speaker

Other


Consent Agenda (Item 4)

Item H pulled for separate discussion. All remaining consent items approved.

Vote: Approved unanimously (all items except H)


Item 4H — Contract with Communities in Schools (CIS)

Dr. Taylor presented background on the CIS program:

Discussion: Trustee Odin-Willer asked about liability/indemnification in the contract. District counsel (Miss Gadus) stated the provision is sufficient and the district would provide its own defense under Texas law immunities and insurance. Trustee Odin-Willer also asked about parental consent processes; Dr. Taylor confirmed CIS coordinators obtain specific consent before adding students to their case load.

Vote: Approved unanimously


Item 5A — Attendance Zone Update for Bartlet Elementary (Receive Only)

Chris McCord presented:

No vote required — informational item.


Item 5B — Interlocal Agreement with The Woodlands Township (Decommissioned School Buses)

McCord presented a request to allow The Woodlands Township fire department to use four decommissioned/unusable buses for safety training:

Vote: Approved unanimously


Item 6A — SHAC Annual Report & 2023-2024 Membership Appointment

Annual Report (Receive Only)

SHAC Membership Appointment — Extended Discussion

This was the most contentious agenda item, generating significant debate.

Background:

Key Points of Discussion:

Motions and Votes:

1. Original Motion (Wagman): Approve the recommended membership list as presented by both administration and SHAC; all members have equal voting rights; Dr. Upshaw serves as equal co-chair alongside a parent co-chair selected by the full SHAC.

- Seconded.

2. Amendment #1 (Nelson): Add the five parents who were rejected back to the membership list.

- Vote: Passed 5-2

3. Amendment #2 (Dungan): Remove Steven Stanifer from the list (rescinding her nomination).

- Vote: Passed (majority; 2 opposed)

4. Final Motion (as amended): Approve the full membership list including the 31 SHAC-recommended members + 14 district-recommended employees + 5 previously rejected parents, minus Steven Stanifer (total: 49 members). All members have equal voting rights. Dr. Upshaw serves as co-chair with a parent co-chair selected by the full SHAC.

- Vote: Passed (noted as carrying, approximately 7-2 based on context)


Item 7A — Capital Improvements Update (Receive Only)

Mr. Foster provided updates:


Item 8A — Award RFP 23604 (HVAC Refrigerant)

Mr. Rees requested approval to award HVAC refrigerant contracts to Summit Refrigerants, Home Depot Pro, and United Refrigeration Inc. for approximately $150,000 annually (one-year term with two automatic renewals through September 2026).

Vote: Approved unanimously


Item 9 — Finance (Items A–E)

9A — Investment Program Resolution

Miss Garza presented the annual investment policy review required by the Public Funds Investment Act. No changes recommended.

Vote: Approved unanimously

9B — Sources of Instruction for Investment Responsibilities

Annual designation of approved training sources for investment officers (8 hours required every 2 years). No changes recommended.

Vote: Approved unanimously

9C — Designation of Investment Officers

Current officers: CFO, Director of Finance, and Business/Accounting Managers. No changes.

Vote: Approved unanimously

9D — List of Qualified Investment Brokers

No changes to the approved broker list. President Hubert recused himself due to his employer's relationship with a sister company of one of the brokers (Woodforest). Vice President Wagman presided.

Vote: Approved (with President Hubert abstaining)

9E — Financial Report (Receive Only)

Miss Garza presented preliminary August 31, 2023 financials (fiscal year-end; closing entries still in progress):


Item 10A — House Bill 3 Armed Security Guard Good Cause Exception

Initially tabled to allow executive session discussion first.

After executive session (board returned to open session at 10:30 PM):

Miss Gadus explained that HB 3 requires at least one commissioned peace officer at each campus during school hours, unless a "good cause exception" is claimed for lack of funds or qualified personnel.

Resolution (based on Chief Blake Loock's recommendation and August 1 special meeting):

Under good cause exception for lack of qualified personnel, the alternative standard sets:

Vote: Approved unanimously


Item 10B — Montgomery Central Appraisal District Board of Directors Nominations

Board members were asked to nominate candidates for the 2024-2025 MCAD Board:


Executive Session (Item 11)

Board entered closed session under Texas Government Code sections 551.071, 551.074, 551.0821, 551.076, and 551.089. Topics not disclosed per open meetings requirements. Board returned to open session at 10:30 PM. No action was taken on executive session items beyond the HB 3 resolution noted above.


Future Agenda Requests (Item 12)


Adjournment

Motion to adjourn: Approved unanimously.

Meeting adjourned at approximately 10:30+ PM.


Summary of All Votes

| Item | Description | Result |

|------|-------------|--------|

| Consent Agenda (minus Item H) | Various routine items including Read for a Better Life resolution | Unanimous approval |

| 4H — CIS Contract | Communities in Schools contract renewal | Unanimous approval |

| 5B — Woodlands Township Bus Agreement | Interlocal agreement for decommissioned buses | Unanimous approval |

| 6A — SHAC Membership (Amendment 1) | Add 5 rejected parents | Passed 5-2 |

| 6A — SHAC Membership (Amendment 2) | Remove Steven Stanifer | Passed (majority; 2 opposed) |

| 6A — SHAC Membership (Final) | Approve full amended membership list (~49 members) with co-chair structure | Passed (~7-2) |

| 8A — HVAC Refrigerant RFP | Award to three vendors (~$150K) | Unanimous approval |

| 9A — Investment Program | Annual policy review, no changes | Unanimous approval |

| 9B — Investment Training Sources | Annual designation, no changes | Unanimous approval |

| 9C — Investment Officers | Annual designation, no changes | Unanimous approval |

| 9D — Qualified Brokers | Annual list, no changes (Hubert abstained) | Approved with 1 abstention |

| 10A — HB 3 Good Cause Exception | Armed security alternative standard resolution | Unanimous approval |

| Adjournment | — | Unanimous |


Notable Items