Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Hearing
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3.A. Public Hearing to Discuss the 2025 - 2026 Budget and Proposed 2025 Tax Rate
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4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
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5. Recognitions
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5.A. Tommy Tunes Award
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5.B. 2025 Texas Art Education Association District of Distinction Award
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5.C. Leadership TASB Class of 2025
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5.D. Region 4 Teacher of the Year
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5.E. San Jacinto Audio Engineering Program Collaboration
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6. Community Input
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7. District Update - 2025-2026 Back to School
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8. Action
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8.A. Consent Agenda
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8.A.1. Consider Approval of Board Meeting Minutes
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8.A.2. Consider Approval of Monthly Human Resources Board Report
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8.A.3. Consider Approval of Budget Amendment #3
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8.A.4. Consider Approval of Monthly Financial Statement
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8.A.5. Consider Acceptance of Donations
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8.A.6. Consider Approval of the 2024 Tax Collection Report
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8.A.7. Consider Approval of Tax Refunds Exceeding $500
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8.A.8. Consider Approval of Revenue Source and Fund Balance Commitments as of August 31, 2025
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8.A.9. Consider Approval of Expenditures with HCDE-Choice Partners Cooperative Vendor McGriff for Worker's Compensation Excess Risk Insurance
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8.A.10. Consider Approval of Recommendation for 2025-2026 T-TESS Appraisers
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8.A.11. Consider Approval of the Harris County Adjunct Faculty Agreement/Resolution Regarding Extracurricular Status of 4-H
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8.A.12. Consider Approval of ILA Purchasing Cooperatives, Fees, and Annual Expenditures
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8.A.13. Consider Approval of Participation in the Texas Association of School Boards Risk Management Fund to Perform Worker's Compensation Administrative Services
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8.A.14. Consider Approval of Renewal of Contract 2021.505 Enterprise Resource Planning Finance Package (ERP)
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8.A.15. Consider Approval of Renewal of Contract 2022.514 Digital Learning Platform
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8.A.16. Consider Approval of Renewal of Contract 2023.508 Curriculum Management Appraisal and Assessment System
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8.A.17. Consider Approval of Award of Contract 2026.400 Creative Contracted Services
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8.A.18. Consider Approval of Award of Contract 2026.500 Technology and CTE Audio Visual Equipment, Supplies, Services, and Other
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8.A.19. Consider Approval of Award of Contract 2026.601 Special Events, Venues, Restaurants, and Catering
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8.A.20. Consider Approval of Award of Contract 2026.602 Library Resources, Supplies, and Equipment
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8.A.21. Consider Approval of Award of Contract 2026.801 Bulk Paper
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8.A.22. Consider Approval of TASB Local Policy Update 125 - SECOND READING
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8.B. Consider Approval of the Fiscal Year 2025 - 2026 Budget
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8.C. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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8.D. Consider Approval of the Use of Capital Projects Funds for Facility and Maintenance Related Projects
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9. 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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9.A. 551.071 Consultation with Attorney
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9.A.1. Discuss Team Operating Procedures
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 25, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Public Hearing
|
|
Subject: |
3.A. Public Hearing to Discuss the 2025 - 2026 Budget and Proposed 2025 Tax Rate
|
|
Attachments:
|
||
Subject: |
4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
|
|
Subject: |
5. Recognitions
|
|
Subject: |
5.A. Tommy Tunes Award
|
|
Attachments:
|
||
Subject: |
5.B. 2025 Texas Art Education Association District of Distinction Award
|
|
Attachments:
|
||
Subject: |
5.C. Leadership TASB Class of 2025
|
|
Attachments:
|
||
Subject: |
5.D. Region 4 Teacher of the Year
|
|
Attachments:
|
||
Subject: |
5.E. San Jacinto Audio Engineering Program Collaboration
|
|
Attachments:
|
||
Subject: |
6. Community Input
|
|
Attachments:
|
||
Subject: |
7. District Update - 2025-2026 Back to School
|
|
Subject: |
8. Action
|
|
Subject: |
8.A. Consent Agenda
|
|
Subject: |
8.A.1. Consider Approval of Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
8.A.2. Consider Approval of Monthly Human Resources Board Report
|
|
Attachments:
|
||
Subject: |
8.A.3. Consider Approval of Budget Amendment #3
|
|
Attachments:
|
||
Subject: |
8.A.4. Consider Approval of Monthly Financial Statement
|
|
Attachments:
|
||
Subject: |
8.A.5. Consider Acceptance of Donations
|
|
Attachments:
|
||
Subject: |
8.A.6. Consider Approval of the 2024 Tax Collection Report
|
|
Attachments:
|
||
Subject: |
8.A.7. Consider Approval of Tax Refunds Exceeding $500
|
|
Attachments:
|
||
Subject: |
8.A.8. Consider Approval of Revenue Source and Fund Balance Commitments as of August 31, 2025
|
|
Attachments:
|
||
Subject: |
8.A.9. Consider Approval of Expenditures with HCDE-Choice Partners Cooperative Vendor McGriff for Worker's Compensation Excess Risk Insurance
|
|
Attachments:
|
||
Subject: |
8.A.10. Consider Approval of Recommendation for 2025-2026 T-TESS Appraisers
|
|
Attachments:
|
||
Subject: |
8.A.11. Consider Approval of the Harris County Adjunct Faculty Agreement/Resolution Regarding Extracurricular Status of 4-H
|
|
Attachments:
|
||
Subject: |
8.A.12. Consider Approval of ILA Purchasing Cooperatives, Fees, and Annual Expenditures
|
|
Attachments:
|
||
Subject: |
8.A.13. Consider Approval of Participation in the Texas Association of School Boards Risk Management Fund to Perform Worker's Compensation Administrative Services
|
|
Attachments:
|
||
Subject: |
8.A.14. Consider Approval of Renewal of Contract 2021.505 Enterprise Resource Planning Finance Package (ERP)
|
|
Attachments:
|
||
Subject: |
8.A.15. Consider Approval of Renewal of Contract 2022.514 Digital Learning Platform
|
|
Attachments:
|
||
Subject: |
8.A.16. Consider Approval of Renewal of Contract 2023.508 Curriculum Management Appraisal and Assessment System
|
|
Attachments:
|
||
Subject: |
8.A.17. Consider Approval of Award of Contract 2026.400 Creative Contracted Services
|
|
Attachments:
|
||
Subject: |
8.A.18. Consider Approval of Award of Contract 2026.500 Technology and CTE Audio Visual Equipment, Supplies, Services, and Other
|
|
Attachments:
|
||
Subject: |
8.A.19. Consider Approval of Award of Contract 2026.601 Special Events, Venues, Restaurants, and Catering
|
|
Subject: |
8.A.20. Consider Approval of Award of Contract 2026.602 Library Resources, Supplies, and Equipment
|
|
Attachments:
|
||
Subject: |
8.A.21. Consider Approval of Award of Contract 2026.801 Bulk Paper
|
|
Attachments:
|
||
Subject: |
8.A.22. Consider Approval of TASB Local Policy Update 125 - SECOND READING
|
|
Attachments:
|
||
Subject: |
8.B. Consider Approval of the Fiscal Year 2025 - 2026 Budget
|
|
Attachments:
|
||
Subject: |
8.C. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
|
|
Attachments:
|
||
Subject: |
8.D. Consider Approval of the Use of Capital Projects Funds for Facility and Maintenance Related Projects
|
|
Attachments:
|
||
Subject: |
9. 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: |
9.A. 551.071 Consultation with Attorney
|
|
Subject: |
9.A.1. Discuss Team Operating Procedures
|
|
Subject: |
10. Adjournment
|