July 20, 2026 at 5:30 PM - Regular Meeting
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1. Adopt Agenda
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2. Presentation from Pogue Construction.
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3. Approve minutes of previous meeting: Regular Meeting June 18, 2026 and Special Meeting June 18, 2026.
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4. Public Comment and Open Forum: comments from individuals not on the agenda.
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5. Reports:
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5.A. Business Manager- Angela Foster
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5.A.1. Finance Report
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5.B. Assistant Superintendent - Dr. Geoffery Bowdoin
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5.B.1. STAAR score presentation
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5.C. Superintendent- Dr. Kenneth Fraga
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5.C.1. TXEDCON 2026
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6. Consent Items:
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6.A. Approve tax report
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6.B. Budget Amendments
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6.C. Quarterly Investment Report
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6.D. Code of Conduct
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7. Discussion and possible action to implement semester exams for High School courses.
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8. Discussion and possible action on participation in the International Robotics Honor Society.
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9. Discussion and possible action on Library materials to be purchased for the Onalaska JSHS Library, as presented.
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10. Discussion and possible action to set a date for the August meeting to adopt the tax rate and budget for the 2026/2027 school year.
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11. Discussion and possible action to approve a Resolution to Opt-Out from UIL Access for Homeschooled Students (Senate Bill 401).
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12. Discussion and possible action on a resolution with the City of Onalaska regarding the service of school resource officers for the 2026/2027 school year.
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13. Discussion and possible action to approve the TPESS and TTESS Appraisal calendars and the TTESS Appraiser List for the 2026/2027 School Year.
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14. Discussion and possible action on a resolution sanctioning 4-H as an extracurricular activity and designating 4-H Polk County Extension Agents as adjunct faculty members.
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15. Discussion and possible action on TASB Local Policy Update 127:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS DC(LOCAL): EMPLOYMENT PRACTICES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DP(LOCAL): PERSONNEL POSITIONS DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY |
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16. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee.
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16.A. Discussion on new hires.
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16.B. Discussion on resignations.
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17. Reconvene for motions, voting or official actions.
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17.A. Action on new hires.
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17.B. Action on resignations.
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18. Adjournment.
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