II. Pledge of Allegiance/s
 

III. Administration:

III.A. Completed Projects:

III.A.1. Review of recently completed facility projects

III.B. Construction Project Payment Process Overview

III.B.1. Overview of how construction projects are funded and paid

III.C. Current Funded Projects

III.C.1. Update on projects currently underway

III.D. Unfunded Facility Needs

III.D.1. Review of identified facility needs that currently do not have funding

III.E. Recent Facility Issues

III.E.1. Pace High School Gym Floor: Update on moisture-related damage and the need for complete replacement, including anticipated next steps and funding considerations

III.E.2. Porter High School Band Hall: Update on air-quality concerns and planned cleaning and environmental measures

III.F. HVAC and Roofing Priorities

III.F.1. Review of HVAC and roofing needs identified by the 2025 Citizens Facilities Committee

III.F.2. Status of projects that have been completed, funded, or remain unfunded

III.F.3. Discussion of priorities for addressing aging and critical building systems
 

IV. Board Member Request(s):

IV.A. Rivera ECHS Tennis Courts - Facility Improvements. (Board Member Request - Frank Ortiz)

IV.A.1. Practice Backboard:  The courts do not currently have a backboard, limiting students’ ability to practice and develop their strokes independently, as is available at other tennis facilities throughout the district.

IV.A.2. Court Conditions:  Six of the eight courts are currently playable. Two courts are not usable due to holes and deteriorated court surfaces.

IV.A.3. Lighting: The tennis courts do not have lighting, limiting their availability for practices and activities during evening.

IV.A.4. Restroom Facilities: There are no restroom facilities located in the immediate vicinity of the tennis courts.

IV.B. Request relocation of mini split a/c units presently located at closed campuses to mini gyms of elementary campuses on the wait list.  (Board Member Request Neida Ruth Grantland)

IV.C. The Justice Claims Group. (Board Member Request - Denise Garza)

IV.D. Update regarding the status of HVAC and roofing projects identified on the District's original 2025 bond proposal from Immediate Action Facilities List, projects completed and outstanding, current facility conditions, estimated costs, available and potential funding sources, prioritization of remaining projects, anticipated timelines, and the administrations plan for addressing these critical facility needs. (Board Member Request - Daniella Lopez Valdez)

IV.E. Discussion and possible action on the feasibility of erecting a metal building for the purpose of housing transportation, administrative and staff operations instead of a brick and mortar building.  Budget planning to take place during the 2026-2027 budget year and implementation in the 2027-2028 budget year.  (Board Member Request Neida Ruth Grantland)
 

V. Agenda items referred to the Committee by the Board President and Superintendent:

V.A. Administration:

V.A.1. Presentation of upgrades and repairs at Veterans Memorial Stadium through a Competitive Sealed Proposal (CSP) process, as authorized by Texas Government Code 2269.056(a). Funding of this project will be provided through Local 197 fund at an approximate cost of $1,360,000.00 including architect fees and allowances.
 

V.B. Board Member Request(s):

V.B.1. Present update on the progress of the CTE building decisions that can be made to move the project along.  (Board Member Request Neida Ruth Grantland/Board Support Minerva Pena)
 

VI. Public Input regarding items reviewed and discussed
 

VII. Adjourn