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

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