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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
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2. PUBLIC HEARING
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2.A. Implementation of Exit Incentive Payments for Contract Employees.
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3. 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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3.A. Report of employee resignations/retirements/non-contract terminations
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3.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
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3.C. Student information and disciplinary matters
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3.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
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3.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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4. CONVENE IN OPEN SESSION
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5. PLEDGES
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5.A. Pledge Allegiance to the Flag of the United States of America
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5.B. Pledge to the Texas Flag
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6. INVOCATION - Heather Brewer
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7. WELCOME - Tommy Gaines, Board President
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8. RECOGNITION
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8.A. 2024 Holiday Card Winner
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8.B. Angleton Junior High - A National School to Watch
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9. COMMUNICATION
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9.A. Superintendent
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9.B. Board of Trustees
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10. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
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10.A. Comments on Posted Agenda Items
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10.B. Comments on General Business
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11. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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12. BUSINESS
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12.A. Consider approval of 2024 Audit.
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12.B. Consider approval of Resolution for Early Notice Incentive and Voluntary Early Exit Notice Incentive Agreement.
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12.C. Consider approval of new hires.
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12.D. Consider approval of the purchase of Presentation Station Cart Furniture from Global Industrial for Heartland Elementary and Heritage Junior High.
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12.E. Consider approval of the purchase of classroom TVs from Prime Systems for Heartland Elementary and Heritage Junior High.
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12.F. Consider approval of contract for out of district services with Avondale House.
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12.G. Consider approval of proposed agreement with Friendswood and Sierra schools.
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12.H. Consider approval of attendance zones.
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12.I. Consider approval of roof purchase for AOS building.
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12.J. Consider approval of roof purchase for Rancho Elementary.
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12.K. Consider approval of HVAC equipment replacement for Wildcat Stadium concession building.
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12.L. Consider approval of HVAC equipment replacement for Angleton Junior High.
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12.M. Consider approval of damage repairs to the support services building.
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13. POLICY
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13.A. Discussion of TASB Policy recommendations.
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13.B. Consider approval of EH Local Policy.
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14. INSTRUCTION
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14.A. Consider approval of 2025-2026 Course Selection Guides.
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15. REPORTS
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15.A. Bond Report - Tim Richard
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15.B. Bond Steering Report - Phil Edwards
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16. 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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16.A. Consider approval of minutes of regular meeting held on November 19, 2024.
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16.B. Consider approval of acceptance of gifts
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16.C. Consider approval of expenditures for November 2024.
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16.D. Consider approval of Budget Transfers
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16.E. Consider approval of RFP’s for General Supplies and Contracted Services.
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16.F. Consider approval or Resale Property held in Trust. Regarding account No. 5760-0634-000.
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16.G. Consider approval of two new behavior paraprofessionals for special education.
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17. ANNOUNCEMENTS
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18. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
2. PUBLIC HEARING
|
|
| Subject: |
2.A. Implementation of Exit Incentive Payments for Contract Employees.
|
|
| Subject: |
3. 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:
|
|
| Subject: |
3.A. Report of employee resignations/retirements/non-contract terminations
|
|
| Subject: |
3.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
|
|
| Subject: |
3.C. Student information and disciplinary matters
|
|
| Subject: |
3.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
|
|
| Subject: |
3.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
|
|
| Subject: |
4. CONVENE IN OPEN SESSION
|
|
| Subject: |
5. PLEDGES
|
|
| Subject: |
5.A. Pledge Allegiance to the Flag of the United States of America
|
|
| Subject: |
5.B. Pledge to the Texas Flag
|
|
| Subject: |
6. INVOCATION - Heather Brewer
|
|
| Subject: |
7. WELCOME - Tommy Gaines, Board President
|
|
| Subject: |
8. RECOGNITION
|
|
| Subject: |
8.A. 2024 Holiday Card Winner
|
|
| Subject: |
8.B. Angleton Junior High - A National School to Watch
|
|
| Subject: |
9. COMMUNICATION
|
|
| Subject: |
9.A. Superintendent
|
|
| Subject: |
9.B. Board of Trustees
|
|
| Subject: |
10. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
|
|
| Subject: |
10.A. Comments on Posted Agenda Items
|
|
| Subject: |
10.B. Comments on General Business
|
|
| Subject: |
11. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
12. BUSINESS
|
|
| Subject: |
12.A. Consider approval of 2024 Audit.
|
|
| Subject: |
12.B. Consider approval of Resolution for Early Notice Incentive and Voluntary Early Exit Notice Incentive Agreement.
|
|
| Subject: |
12.C. Consider approval of new hires.
|
|
| Subject: |
12.D. Consider approval of the purchase of Presentation Station Cart Furniture from Global Industrial for Heartland Elementary and Heritage Junior High.
|
|
| Subject: |
12.E. Consider approval of the purchase of classroom TVs from Prime Systems for Heartland Elementary and Heritage Junior High.
|
|
| Subject: |
12.F. Consider approval of contract for out of district services with Avondale House.
|
|
| Subject: |
12.G. Consider approval of proposed agreement with Friendswood and Sierra schools.
|
|
| Subject: |
12.H. Consider approval of attendance zones.
|
|
| Subject: |
12.I. Consider approval of roof purchase for AOS building.
|
|
| Subject: |
12.J. Consider approval of roof purchase for Rancho Elementary.
|
|
| Subject: |
12.K. Consider approval of HVAC equipment replacement for Wildcat Stadium concession building.
|
|
| Subject: |
12.L. Consider approval of HVAC equipment replacement for Angleton Junior High.
|
|
| Subject: |
12.M. Consider approval of damage repairs to the support services building.
|
|
| Subject: |
13. POLICY
|
|
| Subject: |
13.A. Discussion of TASB Policy recommendations.
|
|
| Subject: |
13.B. Consider approval of EH Local Policy.
|
|
| Subject: |
14. INSTRUCTION
|
|
| Subject: |
14.A. Consider approval of 2025-2026 Course Selection Guides.
|
|
| Subject: |
15. REPORTS
|
|
| Subject: |
15.A. Bond Report - Tim Richard
|
|
| Subject: |
15.B. Bond Steering Report - Phil Edwards
|
|
| Subject: |
16. 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. |
|
| Subject: |
16.A. Consider approval of minutes of regular meeting held on November 19, 2024.
|
|
| Subject: |
16.B. Consider approval of acceptance of gifts
|
|
| Subject: |
16.C. Consider approval of expenditures for November 2024.
|
|
| Subject: |
16.D. Consider approval of Budget Transfers
|
|
| Subject: |
16.E. Consider approval of RFP’s for General Supplies and Contracted Services.
|
|
| Subject: |
16.F. Consider approval or Resale Property held in Trust. Regarding account No. 5760-0634-000.
|
|
| Subject: |
16.G. Consider approval of two new behavior paraprofessionals for special education.
|
|
| Subject: |
17. ANNOUNCEMENTS
|
|
| Subject: |
18. ADJOURN
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|