November 19, 2025 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.B. First Reading of TASB Update 126

5. Consent Agenda

5.A. Investment Report

5.B. 10-29-25 FIRST Public Hearing Meeting Minutes

5.C. 10-29-25 Regular Board Minutes

5.D. Resolution of Sealy ISD to Appoint a Director to the Austin County Appraisal District's Board of Directors for the 2026-2027 Term

5.E. Math Textbook Selection Committee

5.F. Approval of 10 Non-Business Days in Response to Public Information Request for Calendar Year 2025

5.G. Donation from Casey Killough

5.H. Donation from Bobby & Lynsie Necker

5.I. Superintendent's Appraisal Instrument

6. Action Items

6.A. Consider Approval of Sealy Junior High Local Improvement Plan

6.B. Consider Approval of Selman Elementary Targeted Improvement Plan

6.C. Consider Approval of Secondary Academic Planning Guide 2025-2026

6.D. Consider Approval of Funding for Fiscal Year 2025-2026 Deferred Maintenance Priorities

6.E. Consider and Adopt Prevailing Wage Rates for all FY25-26 Capital Improvement Projects

6.F. Consider Approval of Selection Criteria, Weights, and Methodology for all FY 25-26  Capital Improvement Projects Procuted Using Competitive Sealed Proposals

6.G. Consider and Approve Additional Funding for Baseball and Softball Field Improvements

6.H. Consider Approval of Final Payments to America's Nationwide Netting, Inc

6.I. Consider Approval of M&O Budget Amendment #2

7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

7.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

7.F. The board may deliberate matters pertaining to the Superintendent's Evaluation Instrument 

7.G. Attorney consultation and possible deliberation in connection with an amended application for a limitation on the taxable value of property for maintenance and operations ad valorem tax purposes filed by Brightforge Energy LLC pursuant to the Jobs, Energy, Technology and Innovation Act (JETI) (Comptroller of Public Accounts Application J0019). (Tex. Gov’t Code Secs. 551.071, 551.087)

8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

8.A. The Board will consider approval of Personnel Recommendations

8.B. Matters pertaining Litigation, if any.

8.C. Matters pertaining to Real Property, if any. 

8.D. Matters pertaining to Safety and Security, if any

8.E. Matters pertaining to Students, if any. 

8.F. Matters pertaining to the Superintendent's Appraisal Instrument

8.G. Matters pertaining to an amended application for a limitation on the taxable value of property for maintenance and operations ad valorem tax purposes filed by Brightforge Energy LLC pursuant to the Jobs, Energy, Technology and Innovation Act (JETI) (Comptroller of Public Accounts Application J0019). (Tex. Gov’t Code Secs. 551.071, 551.087)

9. Acknowledgment of Conflict of Interest Policy

10. Deliberation and possible action to determine whether the District is agreeable to entering into an agreement for limitation on taxable value for school district maintenance and operations ad valorem taxes with the Office of the Governor and Brightforge Energy LLC that is the subject of Application J0019

11. Deliberation and possible action to approve a Resolution Designating the Emberyork Energy Reinvestment Zone

12. Consider Approval of Teacher Resignations

13. Adjourn