November 16, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
|
|
II.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
|
|
II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
II.C. Deliberations regarding security devices or security audits [551.076]
|
|
III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
III.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
III.B. Consider Employment of Personnel
|
|
IV. Invocation
|
|
V. Pledge of Allegiance
Attachments:
()
|
|
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
Attachments:
()
|
|
VII. Recognitions / Presentations
|
|
VII.A. Recognize Elected Officials & Honored Guests
|
|
VII.B. Community Recognition [Sandoval]
|
|
VII.C. Student Recognition [Norris]
|
|
VII.D. Employee Recognition [Garza]
|
|
VIII. Comments from Public in Open Forum
|
|
IX. Consent Agenda
|
|
IX.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments:
()
|
|
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments:
()
|
|
IX.C. Consider Approval of Donations [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
IX.D. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
IX.E. Consider Approval of 2025-26 Encumbrances by Fund and Function to be Carried Forward and Appropriated in 2026-27 [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
IX.F. Consider Approval of Certification of Tax Levy for the Tax Year 2026 [P4 / Gonzalez]
Attachments:
()
|
|
X. Regular Business Action Items
|
|
X.A. Discuss and Approve Library Materials Under Consideration for Acquisition [P1 / Armstrong]
Attachments:
()
|
|
X.B. Discuss and Take Possible Action to Approve adoption of the Board of Trustee Good Governance Handbook and Operating Procedures for November 2026-August 2027 [Cavazos]
Attachments:
()
|
|
X.C. Discuss and Approve a Resolution Canvassing the Returns and Declaring the Results of the Attendance Credit Election; and other matters in connection therewith [Cavazos]
Attachments:
()
|
|
X.D. Discuss and Take Possible Action on Board Policy BE(LOCAL) [Cavazos]
Attachments:
()
|
|
X.E. Discuss and Take Possible Action Regarding a Proposed Pipeline Easement Agreement with Gulf Coast Growth Ventures, LLC, for the GCGV Reclaimed Water Project on District-Owned Property, Including Consideration of Easement Terms, Compensation, and Authorization for the Superintendent to Execute Related Documents [P4 / Gonzalez]
|
|
XI. Reports/Discussion Items
|
|
XI.A. Board Scorecard Report [Flinn / Cavazos]
Attachments:
()
|
|
XI.B. Superintendent's Report [P4 / Cavazos]
Attachments:
()
|
|
XI.B.1. Priority 1.5 & 4.4 Update [Armstrong & Thieme]
Attachments:
()
|
|
XI.B.2. Legislative Update
|
|
XI.B.2.a. Review Draft Legislative Priorities [Cavazos]
Attachments:
()
|
|
XI.C. Long-Range Capital Planning [Gonzalez]
Attachments:
()
|
|
XII. Board Instructions to President/Superintendent on Items of Discussion
|
|
XIII. Adjourn
|