Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. Safety on the Move Award - Heidi Felix
5. Public Comments
6. ACTION: SHAC
7. REPORT: Board Goals 2025-2026 - Health Services
8. DISCUSSION: Convene for Executive Session
8.A. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code §403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.
 
9. ACTION: Reconvene - Open Session
10. ACTION: Consider and take possible action on amendment to Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code Public Comments § 403, Subchapter T.
 
11. ACTION: Consent Agenda
11.A. Approval of Minutes
11.B. Monthly Financial Report
11.C. Monthly Investment Report
11.D. Monthly Hurricane Harvey Report
11.E. Budget Transfer Requests
11.F. Donations
12. ACTION: Business
12.A. LCMHS Stadium Sound System
12.A.1. Microphone
12.A.2. Sound System Replacement
12.B. MEP Engineering Design Consultant
12.C. Annual Review of Investment Policies, Strategies, Brokers, and Training Services
12.D. Consider Signing Authority for Insurance Agreements 
13. DISCUSSION: Property Purchase
14. ACTION: Curriculum
14.A. CFB(LOCAL) - Second Reading
15. ACTION: Summer Feeding Program
16. REPORT: Board Goals 2025-2026 - LCE
17. REPORT: TASB Leadership
18. ACTION: Orange County Appraisal District Board of Directors
19. REPORT: Administrative Report
19.A. Enrollment and Attendance Comparison
19.B. District Highlights
20. DISCUSSION: Convene for Executive Session
20.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
20.A.1. Personnel Recommendations
21. ACTION: Reconvene - Open Session
21.A. Personnel Recommendations
22. ACTION: Adjournment
23. Appendix
23.A. Child Nutrition Report
23.B. Maintenance Work Order Report
23.C. Tax Report
23.D. Technology Report
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance to the United States and Texas
Subject:
4. Recognitions
Subject:
4.A. Safety on the Move Award - Heidi Felix
Subject:
5. Public Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
Subject:
6. ACTION: SHAC
Subject:
7. REPORT: Board Goals 2025-2026 - Health Services
Subject:
8. DISCUSSION: Convene for Executive Session
Subject:
8.A. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code §403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.
 
Subject:
9. ACTION: Reconvene - Open Session
Subject:
10. ACTION: Consider and take possible action on amendment to Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company/USG Paper, LLC, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code Public Comments § 403, Subchapter T.
 
Subject:
11. ACTION: Consent Agenda
Subject:
11.A. Approval of Minutes
Subject:
11.B. Monthly Financial Report
Subject:
11.C. Monthly Investment Report
Subject:
11.D. Monthly Hurricane Harvey Report
Subject:
11.E. Budget Transfer Requests
Subject:
11.F. Donations
Subject:
12. ACTION: Business
Subject:
12.A. LCMHS Stadium Sound System
Subject:
12.A.1. Microphone
Subject:
12.A.2. Sound System Replacement
Subject:
12.B. MEP Engineering Design Consultant
Subject:
12.C. Annual Review of Investment Policies, Strategies, Brokers, and Training Services
Subject:
12.D. Consider Signing Authority for Insurance Agreements 
Subject:
13. DISCUSSION: Property Purchase
Subject:
14. ACTION: Curriculum
Subject:
14.A. CFB(LOCAL) - Second Reading
Subject:
15. ACTION: Summer Feeding Program
Subject:
16. REPORT: Board Goals 2025-2026 - LCE
Subject:
17. REPORT: TASB Leadership
Subject:
18. ACTION: Orange County Appraisal District Board of Directors
Subject:
19. REPORT: Administrative Report
Subject:
19.A. Enrollment and Attendance Comparison
Subject:
19.B. District Highlights
Subject:
20. DISCUSSION: Convene for Executive Session
Subject:
20.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
Subject:
20.A.1. Personnel Recommendations
Subject:
21. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
Subject:
21.A. Personnel Recommendations
Subject:
22. ACTION: Adjournment
Subject:
23. Appendix
Subject:
23.A. Child Nutrition Report
Subject:
23.B. Maintenance Work Order Report
Subject:
23.C. Tax Report
Subject:
23.D. Technology Report

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