November 10, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Safety on the Move Award - Heidi Felix
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5. Public Comments
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6. ACTION: SHAC
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7. REPORT: Board Goals 2025-2026 - Health Services
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8. DISCUSSION: Convene for Executive Session
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8.A. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code §403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.
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9. ACTION: Reconvene - Open Session
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10. ACTION: Consider and take possible action on amendment to Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code Public Comments § 403, Subchapter T.
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11. ACTION: Consent Agenda
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11.A. Approval of Minutes
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11.B. Monthly Financial Report
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11.C. Monthly Investment Report
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11.D. Monthly Hurricane Harvey Report
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11.E. Budget Transfer Requests
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11.F. Donations
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12. ACTION: Business
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12.A. LCMHS Stadium Sound System
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12.A.1. Microphone
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12.A.2. Sound System Replacement
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12.B. MEP Engineering Design Consultant
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12.C. Annual Review of Investment Policies, Strategies, Brokers, and Training Services
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12.D. Consider Signing Authority for Insurance Agreements
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13. DISCUSSION: Property Purchase
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14. ACTION: Curriculum
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14.A. CFB(LOCAL) - Second Reading
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15. ACTION: Summer Feeding Program
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16. REPORT: Board Goals 2025-2026 - LCE
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17. REPORT: TASB Leadership
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18. ACTION: Orange County Appraisal District Board of Directors
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19. REPORT: Administrative Report
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19.A. Enrollment and Attendance Comparison
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19.B. District Highlights
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20. DISCUSSION: Convene for Executive Session
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20.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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20.A.1. Personnel Recommendations
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21. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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21.A. Personnel Recommendations
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22. ACTION: Adjournment
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23. Appendix
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23.A. Child Nutrition Report
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23.B. Maintenance Work Order Report
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23.C. Tax Report
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23.D. Technology Report
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