September 21, 2026 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags - Kevin Naumann

5. Vision Statement - Dr. Gary Boshears

6. Citizen Comments

7. Special Recognitions

7.A. Spotlight on Excellence

7.B. Spotlight on Engagement

8. Information Items

8.A. General Fund Summary

8.B. Expenditure Report

8.C. 2026 STAAR Report 

8.D. Special Awareness Dates

9. Public Hearing

9.A. First Report - Charlie Orr

10. Presentation/Discussion Items & Possible Action

10.A.  2026-2027 Tax Rate Adoption - Charlie Orr

10.B. Local Policies: AF, BQA, BQB, DGBA, EFB, EIA, FDA, FNG and GF- Yarda Leflet

10.C. Additional ED-Pact Services - Yarda Leflet

10.D. Engineering Services for Spicewood Elementary Driveway and Site Improvements - Stan Whittle 

10.E. Possible Purchase of Sliding Gate System at Maintenance Facility - Stan Whittle

10.F. Possible Purchase of New Buses - Stan Whittle

10.G. Utility Line Easement Agreement - Dr. Jeff Gasaway

11. Consider & Possible Approval of Action   

11.A. Consent

11.A.1. Minutes from August 24, 2026 Regular Meeting

11.A.2. Stadium Seating Budget

11.A.3. Annual Renewal of Phone System Licensing

11.A.4. Possible Purchase of Triton Ultra Detection Sensors - Stan Whittle

12. Upcoming Meetings & Board Training Opportunities

12.A. Monday, October 19, 2026 - Regular Board Meeting

12.B. Monday, November 16, 2026 - Regular Board Meeting

13. Executive Session

13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

13.B. Discussion of Real Property (TX Govt. Code 551.072)

14. Reconvene from Executive Session

14.A. Discussion & Possible Approval of Action Arising from Executive Session

14.A.1. Possible Approval of Professional Personnel

15. Adjourn