February 3, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Highlands Junior School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. United Way 2024-2025 Recognitions

3.B. National School Counseling Week 2025

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES 

5.A. December 3, 2024, Team of Eight Training Meeting

5.B. December 16, 2024, Special Board Meeting

5.C. January 13, 2025, Regular Board Meeting

6. DISCUSSION ITEMS

6.A. Superintendent's Reports

6.A.1. 2025-2026 Budget Overview

6.A.2. Rezoning Update

6.A.3. Transportation Update

6.A.4. Fall Sports Update

7. ACTION ITEMS

7.A. Consideration of Rezoning Recommendation for Goose Creek CISD

7.B. Consideration of Consent Agenda

7.B.1. Proposed Low Attendance Waivers for Alamo, Ashbel Smith, Austin, Bañuelos, Bowie, Clark, De Zavala, Harlem, Highlands, Hopper, Lamar, Liles, San Jacinto, Travis, Walker, Baytown Junior, Gentry Junior, Lee HS, and POINT Alternative on January 23, 2025

7.B.2. Adoption of the Resolution Authorizing Employee Pay During the Emergency Closure of the District

7.B.3. Memorandum of Understanding with Chambers County, Texas and Conveyance of (i) a 350-Foot-Wide Drainage Easement and (ii) a 50-Foot-Wide Temporary Easement Pursuant to Section 272.001 of Texas Local Government Code

7.B.4. Proposed Changes to DEA (LOCAL); Compensation and Benefits, Emergency Closure

7.B.5. RFP #24-013 for Fine Arts Equipment, Supplies and Related Services

7.B.6. Final Option to Extend RFP 21-010 for Grease Trap Maintenance Services

7.B.7. Tax Refunds

7.C. Future Board Agenda Items, Board Training, Board Meetings

7.C.1. Future Board Agenda Items

7.C.1.a. MOY C&I Update

7.C.1.b. HR Update

7.C.1.c. SPED Update

7.C.2. Board Training - Governance Camp March 5 – 8, 2025

7.C.3. Board Meetings 

7.C.3.a. February 13, 2025, Special Meeting (Election Order/Joint Agreement)

7.C.3.b. February 17, 2025, Regular Board Meeting

7.D. Closed Meeting

7.D.1. Discussion of Personnel

7.D.1.a. Accept Resignations/Retirements

7.D.1.b. Approve Administrative Elections

7.D.1.b.1. Secondary School Counselor

7.D.1.b.2. Student Success and Academic Excellence District Liaison

7.D.2. Deliberation Regarding Economic  Development Negotiations - Project Wharf

7.D.3. Board Operating Procedures

7.E. RECONVENE INTO OPEN SESSION

7.F. Consideration of Personnel

7.F.1. Accept Resignations/Retirements

7.F.2. Approve Administrative Elections

7.F.2.a. Secondary School Counselor

7.F.2.b. Student Success and Academic Excellence District Liaison

8. ADJOURNMENT