July 20, 2026 at 6:00 PM - Regular Board Meeting
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CALL TO ORDER and ESTABLISH QUORUM
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OPEN SESSION
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Invocation
Dr. Ben Donald |
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Pledge of Allegiance to the United States Flag
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Pledge of Allegiance to the Texas Flag
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Student and Staff Recognition
No recognitions. |
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Public Comment
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CONSENT AGENDA
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Minutes of Regular Board Meeting
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Accounts Payable
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Budget Report
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Cafeteria Report
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Cash and Investments
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Tax Report
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Transportation Report
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Enrollment
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DISCUSSION/ACTION
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Review and Consider Motion to set Public Hearing Date for Budget and Proposed Tax Rate for August 17, 2026, at 5:45 p.m.
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Review and Approve Option 3 Agreements
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Review and approve the 2026-2027 Student Code of Conduct
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Review the 2026-2027 Student Handbook
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Review the 2026-2027 Employee Handbook
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Review and Consider Approval of the Campus and District Improvement Plans
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Review Consider Approval of the Vendor List Additions
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Review and Approve the List of Certified T-TESS Appraisers for the 2026-2027 School Year
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Review and Approve the T-TESS Appraisal Calendar for the 2026-2027 School Year
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Notice of Intent to Apply for Federal Grants
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Review and Approve Imagine Learning (Edgenuity) Site Licenses (PACE)
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Review and Approve on Second Reading TASB Initiated Localized Policies: Policy Update 127 Affecting Local Policies with Additions, Deletions, or Replacements
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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Review and Consider Approval of Resolution to Declare a Good Cause Exception for House Bill 3
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Review and Consider Approval of Region VII Resolution to the Regional Purchasing Cooperative
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Review and Consider Approval of the Panola County Cooperative Agreement and Inter-Local Contract
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Review and Consider Approval of Schumacher Construction Services, LLC, for Installation of Fiber Mesh and Stucco Skim Coat at Carthage High School
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Review and Consider Approval of Colonial Roofing and Construction, LLC, to Repair Roofing at Carthage Junior High with 10 Year Warranty
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Review and Consider Approval of Colonial Roofing and Construction, LLC, to Repair Roofing at Carthage Junior High with 20 Year Warranty
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Review and Consider Approval of Ferrara’s Heating and Air Conditioning Proposal for CHS Field House HVAC
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Review and Consider Approval of School Marshall Program to Carthage ISD Armed Security
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Superintendent's Report
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CLOSED EXECUTIVE SESSION
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Personnel - Section 551.074 of the Texas Government Code
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Discussion in Regards to Personnel Matters
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Resignations
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Employment
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Real Estate - Section 551.072 of the Texas Government Code
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Texas Gov’t Code Section 551.071- Consultation with Attorney
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OPEN SESSION
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ADJOURNMENT
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