September 16, 2025 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
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2. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
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2.A. Report of employee resignations/retirements/non-contract terminations
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2.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
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2.C. Student information and disciplinary matters
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2.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
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2.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
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3. CONVENE IN OPEN SESSION
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4. PLEDGES
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4.A. Pledge Allegiance to the Flag of the United States of America
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4.B. Pledge to the Texas Flag
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5. INVOCATION - Justin Journeay
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6. WELCOME - Tommy Gaines, Board President
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7. RECOGNITION
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7.A. AP Scholars
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7.B. AHS Culinary
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7.C. National Recognition Program
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8. COMMUNICATION
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8.A. Superintendent
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8.B. Board of Trustees
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9. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
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9.A. Comments on Posted Agenda Items
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9.B. Comments on General Business
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10. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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11. BUSINESS
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11.A. Consider approval of new hires for the 2025-2026 school year.
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11.B. Consider approval of 2025-2026 T-TESS alternative appraisers.
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11.C. Consider approval of RFQ for Architect for future bond projects.
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11.D. Consider approval of Nominating Candidates for a position on the Board of Directors of the Brazoria County Appraisal District Resolution.
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11.E. Consider approval of High School Boiler replacement.
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11.F. Consider approval of High School Chiller replacement.
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11.G. Consider approval of Houston Leadership Partners quote.
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12. POLICY
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12.A. Consider approval of changes to local policy EIC.
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13. REPORTS
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13.A. Accessibility Report-Anthony Smedley
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13.B. Bond Report-Tim Richard
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14. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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14.A. Consider approval of minutes of regular meeting held on August 19, 2025.
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14.B. Consider approval of acceptance of gifts
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14.C. Consider approval of expenditures for August 2025.
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14.D. Consider approval of Budget Transfers
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14.E. Consider approval of RFP’s for General Supplies and Contracted Services.
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14.F. Consider approval of Compensation Plan Addendum regarding stipends.
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14.G. Consider approval of amended contract with CKH.
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15. ANNOUNCEMENTS
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16. ADJOURN
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