What they put in the agenda

Adjournment to closed or execuve session pursuant to Texas Government Code Secons 551.071; 551.072 and 551.074, the Open Meengs Act, for the following purposes:

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, including but not limited to the evaluation and duties of board members, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.

Adjournment to closed session pursuant to Texas Government Code sections: 551.071 to consult with district attorneys concerning matters on which the attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda 551.072 for the purpose of discussing the purchase, exchange, lease or value of real property 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the superintendent’s recommendation to hire administrative personnel; and/or the superintendent’s recommendations related to renewals, non-renewals, and terminations of contracts for professional personnel

Section 551.071 – Consultation with the City Attorney

Consider and take action on a resolution authorizing a Construction Manager at Risk contract with CSA Construction, Inc. for the Southwest Water Reclamation Facility 2.0 MGD Expansion Project (WW2201) with a Guaranteed Maximum Price in an amount not to exceed $77,915,143, an additional $2,093,194 for a Work Change Directive budget, a construction material testing services contract with Terracon Consultants in an amount not to exceed $240,485, and a construction management, inspection, start-up, post-construction services contract with Freese and Nichols, Inc. in an amount not to exceed $5,766,321 for a total construction budget of $86,015,143 (Executive Director of Capital Projects)

Consider and take action on a resolution authorizing a construction contract with Wameco Construction LLC for the Constellation Lift Station Rehabilitation Project (WW1901H), in amount of $796,050, and authorizing an additional $79,600 for a Work Change Directive budget, for a total construction budget of $875,650 (Executive Director of Capital Projects)

Consider and take action on a resolution authorizing a construction contract with JTR Constructors, Inc. for the Dallas Salmon WWTP Miscellaneous Improvements Project (WW2103C) in an amount of $6,570,950, and authorizing an additional $657,000 for a Work Change Directive budget for a total construction budget of $7,227,950 (Executive Director of Capital Projects)

Consider and take action on a resolution authorizing a construction contract with Avila Construction Group for the Dallas Salmon WWTP Influent Lift Station Rehabilitation Project (WW2103B) in an amount of $5,750,500, and authorizing an additional $575,000 for a Work Change Directive budget for a total construction budget of $6,325,500 (Executive Director of Capital Projects)

Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Road Bonds, Series 2026 of Galveston County Municipal Utility District No. 82 in an amount not to exceed $12,000,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City, Texas (Director of Finance)

The Board will meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance

The Board will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

The Board will meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Discussion of the Timing and Format of the Superintendent's Evaluation

The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

Consultation regarding Superintendent Search Process

Executive Session At approximately 8:33 p.m. the City Council recessed the Special Meeting to convene an executive session authorized by Title 5, Chapter 551, Texas Government Code, for the following purposes: • §551.074, Personnel Matters, to deliberate the appointment, employment evaluation, reassignment, duties, or dismissal of a public officer or employee, to wit: City Manager and City Secretary and • §551.071, Consultation with Attorney, pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

R ecess Special Meeting and Convene Executive Session At approximately 5:46 p.m. the City Council recessed the Special Meeting to convene an executive session authorized by Title 5, Chapter 551, Texas Government Code, for the following purposes: • §551.072, Real Property, the City Council will deliberate the purchase, exchange, lease or val ue real property that deliberation in an open meeting would have a detrimental effect on the positi on of the City in negotiations with a third party or parties. • §551.071, Consultation with Attorney regarding pending or contemplated litigation, a settlement offer, or a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: • The City of West University Place v. SER Construction Partners, LLC; • Brunger, et. al. v. the City of West University Place, et. al.

Superintendent Evaluation: Formative

Employ Personnel

Consider legal advice on any item listed on agenda

Executive Session. a. Convene in e xecutive session pursuant to the provisions of Chapter 551 of the Texas Gover nment Code in accordance with the authority contained in Section 551.071, regarding pending or contemplated litigation - Way - Tech, Inc. v. Pasadena EDC . b. Convene in executive session pursuant to the provisions of Chapter 551 of the Texas Government Code, in accordance with the authority contained in Section 551.072 to deliberate the purchase, exchange, lease, or value of real property – Project Apollo

• Recess to Closed Session under Sections 551.004 through 551.089 of the Texas Government Code for the Purposes Listed in this Notice

Conduct a Closed Session pursuant to Texas Government Code Sections: 551.071 Consultation with attorney regarding legal issues related to City operations and legal matters. 551.072 Deliberate and consider the purchase, exchange, lease or value of real property located in the City of Seabrook, Texas

EXECUTIVE SESSION: The City Council will hold a closed meeting pursuant to Chapter 551 of the Texas Government Code, in accordance with the authority contained in:

Section 551.087: Economic development negotiations

Section 551.084: Exclusion of witness

Section 551.0821: Personally identifiable information about a student

Section 551.082: Student Discipline; Complaint against an employee

Section 551.076: For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices

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

Section 551.073: Deliberation regarding prospective gift

Section 551.072: Deliberation regarding real property

Tillis v. Crosby Independent School District, 4:26-cv-03160, (S.D. Tex.)

Consider legal advice regarding personnel issues, student issues, and/or security issues

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

Attorney Consultation [Government Code 551.071]

Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]

Personnel Matters[Government Code 551.074]

There will be a Closed Session in accordance with Government Code Section 551.001 et. seq. For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws. For the purpose of discussing the purchase, exchange, lease or value of real property. For the purpose of considering a negotiated contract for a prospective gift or donation. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. To consider the deployment, or specific occasions for implementation, of security personnel or devices. For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed. For the purpose of considering discipline of a public-school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representati

Consultation regarding Superintendent search process

The City Council shall convene into Closed Session on the following items under Chapter 551 of the Texas Government Code. No final actions, decisions, or votes will be taken in Closed Session.

ec t i on 551.071 - F or the pur p ose of a p riv a te c o n sul t a t i on with t he B o a rd ’ s a t t orn e y on a n y or a ll subj ec ts or matte r s a uthori ze d b y la w .

Closed Meeting

The Board will meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, Including, But Not Limited to discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance

The Board will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

The Board will meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Discussion of the Timing and Format of the Superintendent's Evaluation

The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

Closed Meeting from 5:30 to 7:00 PM

Tex. Gov' t Code § 551.076: Deliberation Regarding Security Personnel or Devices

Tex. Gov' t Code § 551.074: Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

EXECUTIVE SESSION: Th e Tomball Economic Development Corporation Board will meet in Executive Session as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open Meetings Act, for the following purpose: Section 551.072, - Deliberations regarding real property: Deliberate the purchase, exchange, sale, lease, or value of real property. Section 551.087, - Deliberation regarding Economic Development negotiations. Section 551.074, - To deliberate the appointment, employment, evaluation, reassignment, duties, discip line, or dismissal of a public officer or employee, to wit: TEDC Staff.

Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service)

Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service)

There will be a Closed Session in accordance with Government Code Section 551.001 et. seq. For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws. For the purpose of discussing the purchase, exchange, lease or value of real property. For the purpose of considering a negotiated contract for a prospective gift or donation. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. To consider the deployment, or specific occasions for implementation, of security personnel or devices. For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed. For the purpose of considering discipline of a public-school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representati

Recess into Executive Session pursuant to Section 551.071 of the Texas Government Code to consult with the City Attorney(s) and seek legal advice.

Adjournment to Closed Session pursuant to Texas Government Code sections: 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the superintendent’s recommendation to hire administrative personnel; and/or the superintendent’s recommendations related to renewals, non-renewals, and terminations of contracts for professional personnel 551.071 to consult with district attorneys concerning matters on which the attorney's duty to the District under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda 551.072 for the purpose of discussing the purchase, exchange, lease or value of real property

Possible action regarding legal matter concerning Dr. King R. Davis Jr. Educational Support Center Property Shared Detention Pond Description: It is recommended that Administration and Legal Counsel proceed with legal action concerning Dr. King R. Davis Jr. Educational Support Center Property Shared Detention Pond as discussed in closed session on September 15, 2026.

Deliberate the duties, responsibilities, evaluation, employment, and dismissal of personnel and officers, including the Board and Superintendent and as it pertains to any item listed on this notice/agenda. (Tex. Gov't Code § 551.074)

Consult with the District's attorneys on any subjects or matters authorized by law, including any matter listed on this meeting notice/agenda, pending or contemplated litigation, and proposed settlements. (Tex. Gov’t Code § 551.071)

Conduct a Closed Session pursuant to Texas Government Code Sections: 551.071 Consultation with attorney regarding legal issues related to City operations and legal matters.

EXECUTIVE SESSION: The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Government Code, Vernon's Texas Codes Annotated, in accordance with the authority contained in:

EXECUTIVE SESSION: The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Government Code, Vernon’s Texas Codes Annotated, in accordance with the authority contained in:

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

Closed Meeting Closed Meeting Cover

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

C losed Session The Board of Trustees, in accordance with Section 551.001, et seq., of the Texas Government Code (the Open Meetings Act) will move into Closed Session under one or more of the following provision(s) of the Act:

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

The Board will meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance

The Board will meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property

The Board will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

The Board will meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

Deliberate the Purchase, Exchange, Lease, or Value of Real Property, Including Surplus Property, and Consult with Legal Counsel Regarding Same (Tex. Gov't Code §§551.071, .072)

Receive and Review Recommendations for Administrative New Hires (Tex. Gov't Code §551.074)

Consider Recommendation of a 4M Towers Land Option & Lease Agreement

Consider Revisions to the 2026-2027 Team Operating Procedures

Executive Session Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, the WEDC will recess into executive session to discuss the following:

Recess Special Meeting and Convene Executive Session At approximately 5:45 p.m., Mayor Sample recessed the S pecial meeting to convene Executive S ession. As authorized by Title 5, Chapter 551, Texas Government Code, for the following purposes 551 .071, Consultation with Attorney .

Recess into an Executive Session pursuant to Section 551.087 of the Texas Government Code to discuss economic development negotiations.

Recess into an Executive Session pursuant to Section 551.071 of the Texas Government Code to consult with the City Attorney(s) and seek legal advice.

Recess into an Executive Session pursuant to Section 551.071 of the Texas Government Code to seek the advice of the Municipal Development Districts (MDD) Attorney(s) regarding pending or contemplated litigation.

Executive Session. a. Convene in e xecutive session pursuant to the provisions of Chapter 551 of the Texas Gover nment Code in accordance with the authority contained in Section 551.071, regarding pending or contemplated litigation - Way - Tech, Inc. v. Pasadena EDC .

Adjournment to closed session pursuant to Texas Government Code sections: 551.071 to consult with district attorneys concerning matters on which the attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda • Consideration of Informal Resolution Agreement and Release of Claims in pending FNG Complaint filed by Parent of Former Pasadena ISD student 551.072 for the purpose of discussing the purchase, exchange, lease or value of real property 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the superintendent’s recommendation to hire administrative personnel; and/or the superintendent’s recommendations related to renewals, non-renewals, and terminations of contracts for professional personnel

Section 551. 071 — Consultation with Attorney 1) Consultation with Attorney on a matter in which the duty of the Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act. Councilmember Gaines made a motion to enter into Executive Session at 6: 30 PM. Councilmember Davis seconded the motion. Resolution 26- 15.

EXECUTIVE SESSION: The City Council will hold a closed meet ing pursuant to Chapter 551 of the Texas Government Code, in accordance with the authority contained in:

Tillis v. Crosby Independent School District, 4:26-cv-03160, (S.D. Tex.)

The City Council shall convene into Closed Session on the following items under Chapter 551 of the Texas Government Code. No final actions, decisions , or votes will be taken in Closed Session.

Executive Session: The City Cou ncil will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s):  Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session.  Sec. 551.074 – Personnel Matters; Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee - City Manager and Presiding Judge.

Section 551.087: Economic development negotiations

Section 551.084: Exclusion of witness

Section 551.0821: Personally identifiable information about a student

Section 551.082: Student Discipline; Complaint against an employee

Section 551.076: Deliberation regarding security devices

Consider Board Member and Superintendent training, Evaluating and Improving Student Outcomes, related discussions, and/or related actions

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

Section 551.073: Deliberation regarding prospective gift

Section 551.072: Deliberation regarding real property

Consider legal advice regarding any item on the agenda

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

Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, including but not limited to the evaluation and duties of board members, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.

Consider and discuss the Administration's proposal to terminate the term contract of a teacher at Holub Middle School for good cause (Human Resources) Board Goal #3 World Class Employment: Alief ISD will recruit, develop, and retain highly qualified and effective personnel.

Deliberate the duties, responsibilities, evaluation, employment, and dismissal of personnel and officers, including the Board and Superintendent and as it pertains to any item listed on this notice/agenda. (Tex. Gov't Code § 551.074)

Consult with the District's attorneys on any subjects or matters authorized by law, including any matter listed on this meeting notice/agenda, pending or contemplated litigation, and proposed settlements. (Tex. Gov’t Code § 551.071)

Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

Pursuant to the Texas Open Meetings Act Section 551.074 - Personnel Matters, conduct an Executive Session in order to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. City Council

Pursuant to the Texas Open Meetings Act Section 551.074 - Personnel Matters, conduct an Executive Session in order to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Secretary. City Council

Pursuant to the Texas Open Meetings Act Section 551.072 - Deliberation regarding real property to deliberate on the possible purchase, exchange, sale or value of real property located on Jones Road. Austin Bleess, City Manager

Pursuant to the Texas Open Meetings Act Section 551.071 - Consultation with its Attorney to deliberate pending litigation for property located within TIRZ 3. Austin Bleess, City Manger

Pursuant to the Texas Open Meetings Act Section 551.074 - Conduct an Executive Session in order to deliberate the appointment of public officers to the City’s various boards, commissions, and committees. James Singleton, Mayor

Tex. Gov' t Code § 551.076: Deliberation Regarding Security Personnel or Devices

Tex. Gov' t Code § 551.074: Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Tex. Gov' t Code § 551.072: Deliberation regarding purchase, exchange, lease, or value of real property.

EXECUTIVE SESSION: The Tomball Economic Development Corporation Board will meet in Executive Session as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open Meetings Act, for the following purpose:  Section 551.072, - Deliberations regarding real property: Deliberate the purchase, exchange, sale, lease, or value of real property.  Section 551.087, - Deliberation regarding Economic Development negotiations.

Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.071–551.076, concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: 551.071 and 551.074

closed session will begin immediately after the opening of the meeting at 5:00 pm, followed by the public meeting at approximately 6:00 pm. An emergency or urgent public necessity exists pursuant to Section 551.045 of the Texas Government Code because of an imminent threat to public health and safety and/or a reasonably unforeseeable situation requiring immediate action, based on damage to the Epps Island Elementary School caused by a fire that occurred on December 8, 2008. (See Emergency Addition, Item 15) Subscribe Keep up-to-date with meetings, agendas, and minutes! Subscribe to Klein Independent School District? Please enter your Email Address here: @ Confirm your Email Address: @ Subscribe to Klein Independent School District! Checking for More Information... support@boardbook.org 888.587.2665 Copyright © 2015-2026. Sparq Data Solutions Inc. - All Rights Reserved. Privacy Policy Terms and Conditions of Use

551.074 For the Purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the state bar of Texas clearly conflicts with this chapter

There will be a Closed Session in accordance with Government Code Section 551.001 et. seq. For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws. For the purpose of discussing the purchase, exchange, lease or value of real property. For the purpose of considering a negotiated contract for a prospective gift or donation. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. To consider the deployment, or specific occasions for implementation, of security personnel or devices. For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed. For the purpose of considering discipline of a public-school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representati

The Board will consider making a determination that good cause did not exist as required by law to Heather Tobias, Brittany Fernandez, Jasmine Blake, Lauren Jones, Amy McArthur, Ronald Fangmann, Lawrence Witt, Alejandro Paredes, Katie Brown, Mylan Eugene, Byron Jones, Joseph Connelly, Lloyd Whitaker, Jose Edmonds, Joanna Ramirez, and Lisa Kouame to resign their respective employment contracts. [This item may be discussed in closed session.]

The Board will consider approving a Resolution to Declare a Good Cause Exception for Armed Security Officer Requirement. [This item may be discussed in closed session.] Good Cause Exception Resolution 2026

551.071 Consultation with Attorney

. Closed M ee t i ng Adjou r nment to clos e d me e t i ng following the T e x a s Gov e rnm e nt Code S ec t i on 551 . 07 4 for the f ol l ow i ng pur p o s e s:

There will be a Closed Session in accordance with Government Code Section 551.001 et. seq. For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws. For the purpose of discussing the purchase, exchange, lease or value of real property. For the purpose of considering a negotiated contract for a prospective gift or donation. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. To consider the deployment, or specific occasions for implementation, of security personnel or devices. For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed. For the purpose of considering discipline of a public-school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representati

Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More

Closed Meeting from 6:00 to 7:00 PM

Texas Cybersecurity Framework (TCF) Audit (Tex. Gov't Code §551.076 and §551.089) Deliberations Regarding Security Devices or Security Audits. Presentor: Mr. Matt Flood

Executive Session The council may enter into closed or executive session pursuant to Section 551.0071, 551.0072 of the Local Government Code concerning consultation with the city attorney regarding real property located at 6403 Edloe

Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, including but not limited to the evaluation and duties of board members, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.

Deliberate the duties, responsibilities, evaluation, employment, and dismissal of personnel and officers, including the Board and Superintendent and as it pertains to any item listed on this notice/agenda. (Tex. Gov't Code § 551.074)

Consult with the District's attorneys on any subjects or matters authorized by law, including any matter listed on this meeting notice/agenda, pending or contemplated litigation, and proposed settlements. (Tex. Gov’t Code § 551.071)

EXECUTIVE SESSION: The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Government Code, Vernon' s Texas Codes Annotated, in accordance with the authority contained in:

The Board will review and consider approval of an amendment to the contract of employment for the superintendent of schools. [This matter will be discussed in closed session pursuant to Section 551.071 and 551.074.]

The Board will consider approving the 2025-2026 Superintendent’s Evaluation. [This matter will be discussed in closed session.]

Adjournment to closed session pursuant to Texas Government Code sections: 551.071 to consult with district attorneys concerning matters on which the attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda 551.072 for the purpose of discussing the purchase, exchange, lease or value of real property 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints of charges against a public officer or employee, unless the individual who is the subject of the deliberation or hearing requests a public hearing; concerning matters related to the superintendent’s recommendation to hire administrative personnel; and/or the superintendent’s recommendations related to renewals, non-renewals, and terminations of contracts for professional personnel 551.076 for the purpose of discussing security devices or security audits or to deliberate the deployment, or specific occasions for implementation of security devices; or a security audit

Section 551.074 Personnel - Deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee.

Private consultation with the Board's attorney on any or all subject matters authorized by law, including the Level III Employee Grievance Hearing.

Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests, to wit: 2705 Dickinson Ave. League City, Texas 77573 (City Manager)

Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Assistant City Manager)

Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (City Manager)

551.071 Consultation with Attorney