July 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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3.A. 551.071 Consultation with Attorney
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3.B. 551.072 Deliberation Regarding Real Property
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3.B.1. Consider Recommendation of a Resolution Authorizing the Conveyance of a 0.0689-Acre Fee Property to the City of League City
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3.B.2. Consider Recommendation of a Resolution Authorizing the Sale of Surplus Real Property
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3.C. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties, Discipline, or Dismissal of a Public Employee or
to Hear a Complaint or Charge Against an Employee
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3.C.1. Consider Level Four Employee Grievance
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4. Pledge of Allegiance and Texas Pledge
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5. Moment of Silence
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6. Recognitions
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6.A. PTA Superintendent of the Year
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7. District Update - Hurricane Beryl Update and Campus Operations Response Team
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8. Community Input
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9. Action on Closed Session Items
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9.A. Consider Approval of a Resolution Authorizing the Conveyance of a 0.0689-Acre Fee Property to the City of League City
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9.B. Consider Approval of a Resolution Authorizing the Sale of Surplus Real Property
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9.C. Consider Level Four Employee Grievance
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10. Information and Discussion
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10.A. 2024 - 2025 Budget Update
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11. Action
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11.A. Consent Agenda
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11.A.1. Consider Approval of Board Meeting Minutes
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11.A.2. Consider Approval of Monthly Human Resources Board Report
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11.A.3. Consider Approval of Monthly Financial Statement
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11.A.4. Consider Approval of the Quarterly Investment Report
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11.A.5. Consider Approval of Budget Amendment #2
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11.A.6. Consider Approval of Acceptance of Donations
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11.A.7. Consider Approval of Tax Refunds Exceeding $500
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11.A.8. Consider Approval of the 2023 Tax Collection Report
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11.A.9. Consider Approval of Acceptance of the 2023 - 2024 Certification of Excess Debt Collections and the 2024 -2025 Certification of the Anticipated Debt Collection Rate
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11.A.10. Consider Approval of Nomination for the Board of Directors of the Texas Association of School Boards
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11.A.11. Consider Approval of the Agreement between Clear Creek ISD and Friendswood ISD to provide a Disciplinary Alternative Education Program (DAEP), located at Clear Path Alternative School
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11.A.12. Consider Approval of an Amendment to the 2021 - 2024 Interlocal Governmental Agreement with Galveston County for the School Liaison Officer Program
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11.A.13. Consider Approval of an Amendment to the Interlocal Governmental Agreement with Galveston County for the School Administrative Position
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11.A.14. Consider Approval of the Galveston County Adjunct Faculty Agreement/Resolution regarding Extracurricular Status of 4-H
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11.A.15. Consider Approval of an ILA/BuyBoard Contract to Purchase Tractors
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11.A.16. Consider Approval of an ILA-OMNIA JOC Contract for the Veterans Memorial Stadium Priority Repairs Project
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11.A.17. Consider Approval of Renewal of Contract 2020.501 Student Information System
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11.A.18. Consider Approval of Renewal of Contract 2023.508 Curriculum Management Appraisal and Assessment System
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11.A.19. Consider Approval of Renewal of Contract 2023.604 Promotional, Awards, and Recognition Merchandise
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11.A.20. Consider Approval of Renewal of Contract 2023.605 Charter Bus, Mini Bus, and Mini Coach Services
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11.A.21. Consider Approval of Renewal of Contract 2023.802 Fast Food Chicken Products
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11.A.22. Consider Approval of Renewal of Contract 2024.504 eStar Special Education Management Software
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11.A.23. Consider Approval of Renewal of Contract 2024.802 General Foods and Full-Service Distribution
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11.A.24. Consider Approval of Renewal of Contract 2024.805 Kitchen Cleaning Chemicals
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11.A.25. Consider Approval of Renewal of Contract 2024.808 Deli Sandwiches
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11.A.26. Consider Approval of Award of Contract 2024.820 Desserts for High School Campuses
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11.A.27. Consider Approval of the 2024-2025 Student Code of Conduct
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11.A.28. Consider Approval of CCG(LOCAL) Local Revenue Sources - Ad Valorem Taxes - FIRST READING
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11.A.29. Consider Approval of TASB Local Policy Update 123 - FIRST READING
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11.B. Consider Approval of 2024 - 2025 District Goals
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11.C. Consider Approval of 2024 - 2025 District Compensation Plan
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11.D. Consider Approval of Scheduling a Public Hearing to Discuss 2024 - 2025 Budget and Proposed Tax Rate
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11.E. Consider Approval of a Resolution Declaring Intention to Reimburse Project Expenditures
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12. Adjournment
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