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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call
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3. Invocation
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4. Pledges of Allegiance
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5. Communication from the Public
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6. Presentation(s)
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6.A. 2025-2026 Budget
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6.B. Bond 2024 Projects Update
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7. Consent Agenda
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7.A. Consider Board Approval of Minutes from July 15, 2025 Regular Meeting and July 29, 2025 Special Meeting
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7.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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7.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
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7.D. Consider Board Approval of Bond Construction Invoices
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7.E. Consider Board Approval of Budget Amendments
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7.F. Consider Board Approval of Purchases Exceeding $50,000
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7.G. Consider Board Approval of Resolution for Changing the Authorized Representative for the District’s Investment and Banking Accounts
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8. Reports
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8.A. Disbursements
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8.B. Financial Statements
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8.C. Monthly Investment Report
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8.D. Balance Sheets on Campus Activity Funds
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8.E. Tax Collection Report
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8.F. Transportation Trip Expense Report and Student Count
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8.G. Enrollment
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8.H. Enrollment - Transfer Students
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8.I. Review Student Handbook - No Action
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9. Discussion/Action
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9.A. Discuss and Consider Donation(s) with Specific Purpose
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9.B. Discuss and Consider Agreement for the Purchase of Attendance Credits from the State
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9.C. Discuss and Consider Proposing a 2025 Tax Rate and Scheduling a Public Hearing to Discuss 2025-2026 Budget and the 2025 Proposed Tax Rate
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9.D. Discuss and Consider the updated 2025-2026 Compensation Plan in alignment with HB2 – Teacher Retention Allotment and Support Staff Retention Allotment
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9.E. Discuss and Consider Action Related to RFP 2025.01: Sweeny High School Serving Line
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9.F. Discuss and Consider Action Related to Guaranteed Maximum Price GMP for Bond 2025 Projects
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9.G. Discuss and Consider Action Related to Board Room HVAC Issues
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9.H. Discuss and Consider Action Related to Old Gym HVAC Issues
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9.I. Discuss and Consider Action Regarding Electricity Contract
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9.J. Discuss and Consider Accepting the 2025-2026 Student Code of Conduct
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9.K. Discuss and Consider Revision to TASB LOCAL Policy Updates
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10. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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10.A. Pursuant to Texas Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
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10.B. Pursuant to Texas Gov’t Code 551.071, for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law
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10.C. Pursuant to Texas Gov't Codes 551.076 and 551.089, Discuss District Vulnerability Assessment Full Report
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11. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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12. Roll Call After Executive Session
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13. Discussion and Action Following Executive Session
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13.A. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)
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13.B. Discuss and Consider District Vulnerability Assessment Full Report
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14. Future Business
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges of Allegiance
|
|
| Subject: |
5. Communication from the Public
|
|
| Subject: |
6. Presentation(s)
|
|
| Subject: |
6.A. 2025-2026 Budget
|
|
| Subject: |
6.B. Bond 2024 Projects Update
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider Board Approval of Minutes from July 15, 2025 Regular Meeting and July 29, 2025 Special Meeting
|
|
| Subject: |
7.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
7.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
|
|
| Subject: |
7.D. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
7.E. Consider Board Approval of Budget Amendments
|
|
| Subject: |
7.F. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
7.G. Consider Board Approval of Resolution for Changing the Authorized Representative for the District’s Investment and Banking Accounts
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Disbursements
|
|
| Subject: |
8.B. Financial Statements
|
|
| Subject: |
8.C. Monthly Investment Report
|
|
| Subject: |
8.D. Balance Sheets on Campus Activity Funds
|
|
| Subject: |
8.E. Tax Collection Report
|
|
| Subject: |
8.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
8.G. Enrollment
|
|
| Subject: |
8.H. Enrollment - Transfer Students
|
|
| Subject: |
8.I. Review Student Handbook - No Action
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Discuss and Consider Donation(s) with Specific Purpose
|
|
| Subject: |
9.B. Discuss and Consider Agreement for the Purchase of Attendance Credits from the State
|
|
| Subject: |
9.C. Discuss and Consider Proposing a 2025 Tax Rate and Scheduling a Public Hearing to Discuss 2025-2026 Budget and the 2025 Proposed Tax Rate
|
|
| Subject: |
9.D. Discuss and Consider the updated 2025-2026 Compensation Plan in alignment with HB2 – Teacher Retention Allotment and Support Staff Retention Allotment
|
|
| Subject: |
9.E. Discuss and Consider Action Related to RFP 2025.01: Sweeny High School Serving Line
|
|
| Subject: |
9.F. Discuss and Consider Action Related to Guaranteed Maximum Price GMP for Bond 2025 Projects
|
|
| Subject: |
9.G. Discuss and Consider Action Related to Board Room HVAC Issues
|
|
| Subject: |
9.H. Discuss and Consider Action Related to Old Gym HVAC Issues
|
|
| Subject: |
9.I. Discuss and Consider Action Regarding Electricity Contract
|
|
| Subject: |
9.J. Discuss and Consider Accepting the 2025-2026 Student Code of Conduct
|
|
| Subject: |
9.K. Discuss and Consider Revision to TASB LOCAL Policy Updates
|
|
| Subject: |
10. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
10.A. Pursuant to Texas Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
|
|
| Subject: |
10.B. Pursuant to Texas Gov’t Code 551.071, for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law
|
|
| Subject: |
10.C. Pursuant to Texas Gov't Codes 551.076 and 551.089, Discuss District Vulnerability Assessment Full Report
|
|
| Subject: |
11. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
12. Roll Call After Executive Session
|
|
| Subject: |
13. Discussion and Action Following Executive Session
|
|
| Subject: |
13.A. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)
|
|
| Subject: |
13.B. Discuss and Consider District Vulnerability Assessment Full Report
|
|
| Subject: |
14. Future Business
|
|
| Subject: |
15. Adjournment
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|