November 17, 2025 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. BOARD REMARKS

IV. RECOGNITIONS

IV.A. Cougar Excellence

V. PUBLIC COMMENTS

VI. REPORTS

VI.A. 3-Tier Bell Schedule Update

VII. CONSENT AGENDA

VII.A. Board Meeting minutes as revised or presented 

VII.A.1. 10-20 Meeting Minutes

VII.A.2. 10-22 Special Called Meeting Minutes

VII.B. Consider approval of change in authorized representatives for Commerce Bank

VII.C. Consider approval of an interlocal agreement with Houston Independent School District for printing and related services

VII.D. Consider approval of the Quarterly Investment Report for the period of July 1, 2025, through September 30, 2025

VII.E. Consider approval of Crosby ISD's renewal of TEA Expedited Waivers (Modified Schedule/State Assessment Days, Teacher Data Portal of the Texas Assessment Management Systems, and Foreign Exchange Students) application through the 2028 - 2029 school year

VIII. REGULAR BUSINESS

VIII.A. Discuss and consider acceptance of the safety and security upgrade project and approve final payment to Performance Services, Inc. in the amount of $102,363

VIII.B. Discuss and consider approval of the 2024-2025 Annual Financial Report

VIII.C. Discuss and consider approval of a contract with Sports Netting Systems for ballpark netting in the amount of $76,796.55 via TIPS (The Interlocal Purchasing System) Contract #241001, and Job Order Contracting (JOC) method of project delivery/contract award

VIII.D. Discuss and consider approval of the revised Compensation Schedules for fiscal year 2025-2026

VIII.E. Discuss and Consider approval of a resolution casting a ballot for the election of a candidate to the Board of Directors of the Harris County Appraisal District

IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

IX.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

IX.B. Section 551.072: Deliberation regarding real property

IX.B.1. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property

IX.C. Section 551.073: Deliberation regarding prospective gift

IX.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

IX.E. Section 551.076: Deliberation regarding security devices

IX.F. Section 551.082: Student Discipline; Complaint against an employee

IX.G. Section 551.0821: Personally identifiable information about a student

IX.H. Section 551.084: Exclusion of witness

IX.I. Section 551.087: Economic development negotiations

X. INFORMATION

X.A. Tax Collections Report for September 2025

X.B. Financial Update Report as of September 30, 2025

X.C. Staffing Reports

XI. ADJOURNMENT