July 21, 2026 at 7:30 AM - Special Meeting
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A. Pursuant to Section 551.127, Texas Government Code, one or more trustees may attend the meeting via videoconference with a quorum of the board present at the meeting location as noted above and in the agenda.
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B. Introduction of Meeting and Pledge of Allegiance
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C. Public Comments
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D. Closed Meeting (TX Govt Code 551.071/551.072/551.074/551.082)
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D.1. Personnel Concerns
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D.2. Discuss Purchase, Exchange, Lease, or Value of Real Property
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D.3. Safety/Security
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D.4. Consultation with Board Attorney
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E. Reconvene for Open Meeting
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F. Consent Items (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)
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F.1. Consider Approval of Revised 2026-2027 Pay Scales
Description:
At the June 15, 2026, Regular Board Meeting, the Board approved the Compensation Plan and Pay Scales for the 2026-2027 school year. This included targeted adjustments for certain non-exempt campus staff to support competitive and equitable compensation. To equitably implement the approved targeted adjustments and comply with statutory requirements, revisions to the pay scales were necessary.
These pay scale revisions will not impact the 2026-2027 budget previously approved by the Board. |
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F.2. Consider Approval of Counseling Department Curriculum
Description:
7 Mindsets provides district staff with access to the 7 Mindsets and BASE platforms, which support student mindset development, social-emotional learning, and positive school culture.
The package includes annual onboarding, implementation and product training, a live virtual professional development session, monthly collaborative coaching, and ongoing best-practice support to assist campuses with successful implementation. The total cost is $40,625 and this expense is included in the 2026-2027 budget. |
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F.3. Consider Approval of Vendor for Professional Development
Description:
Capturing Kids' Hearts provides professional development and implementation support to strengthen the district's existing Capturing Kids' Hearts initiative. Services include Capturing Kids' Hearts training, Process Champions implementation support, a Campus Traction Visit, and CKH Campus Premium resources. These services are designed to reinforce relationship-driven practices, support positive campus culture, and provide ongoing coaching and resources to promote successful implementation across participating campuses.
The total cost is $88,050 and this expense is included in the 2026-2027 proposed budget. |
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F.4. Consider Approval of Construction Manager At-Risk
Description:
The District solicited proposals for Construction Manager at Risk (CMAR) services to provide preconstruction and construction phase services for anticipated districtwide HVAC improvements. The project is expected to be completed in multiple phases over several years, subject to available funding and District priorities.
The Request for Proposals (RFP) was publicly advertised in accordance with applicable procurement requirements. Six (6) proposals were received and evaluated by a committee using the criteria established in the solicitation. Based on the evaluation process, staff recommends selecting [Vendor Name] as the Construction Manager at Risk for this project. Selection of the CMAR authorizes the District to negotiate preconstruction services and, if appropriate, future Guaranteed Maximum Price (GMP) agreements for individual project phases, which will be presented to the Board for approval as required. |
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F.5. Consider Approval of Work Order Software
Description:
Incident IQ provides a comprehensive workflow management platform for district technology, asset management, and facilities operations. The subscription includes the core Incident IQ Ticketing platform, along with modules for asset management and facilities management, as well as integrations and enhanced approval workflows. These tools will help streamline service requests, improve asset tracking, automate approval processes, and increase operational efficiency across the district.
The total cost is $51,500 and this expense is included in the 2026-2027 proposed budget. |
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F.6. Consider Approval of Seesaw Instruction and Insights
Description:
The Seesaw Learning Instruction and Insights platform will support classroom instruction, student engagement, and communication between teachers, students, and families. The agreement also includes a virtual professional development session to support implementation and effective use of the platform throughout the school year.
The total cost is $16,697 and this expense is included in the 2026-2027 proposed budget. |
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F.7. Consider Approval of Memorandum of Understanding for JJAEP
Description:
The Juvenile Board, in cooperation with the Districts, will provide the juvenile justice alternative educational programming as specified in Chapter 37, Texas Education Code, either through the direct provision of services or through a contractual agreement with an education provider. The programming will be managed by Tarrant County Juvenile Services ("TCJS"). The term of this agreement is August 1, 2026 - July 31, 2027
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F.8. Consider Approval of Vendor for Microsoft Licensing
Description:
SHI will provide annual Microsoft and Adobe software licensing for the district. These licenses ensure continued access to the software applications and services used by students and staff to support instruction, administration, communication, and daily district operations.
The total cost is $33,805 and this expense is included in the 2026-2027 proposed budget. |
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F.9. Consider Approval of Attendance Plus Software
Description:
The District is expanding its use of ParentSquare to include the Attendance Plus platform, which supports student attendance management and family communication. The platform helps automate attendance notifications, streamline communication with families regarding attendance, and enhance the district's efforts to improve student attendance and engagement.
The total cost is $33,117 and this expense is included in the 2026-2027 proposed budget. |
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F.10. Consider Update to Policy CV(LOCAL)
Description:
Consider approval of revisions to Board Policy CV(LOCAL), Facilities Construction, to clarify administrative authority and responsibilities related to construction project delivery methods, contract administration, and project oversight.
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G. Separate Items
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G.1. Consider Approval of Vendor to Purchase Cell Phone Pouches
Description:
In accordance with House Bill 1481, enacted by the 89th Texas Legislature, Texas public school districts are required to adopt and enforce policies governing student possession and use of personal communication devices during the instructional day. The pouches provide campuses with a consistent, districtwide tool to support implementation of the law while allowing students to maintain possession of their phones for emergency situations outside of the instructional day or as otherwise permitted by district policy. To support consistent implementation of this state requirement, the administration recommends the purchase of Yondr cell phone pouches in the amount of $199,784.
This purchase will be funded entirely through the 2025-2026 Phone-Free Schools Grant Program, Cycle 2, resulting in no cost to the district's General Fund. |
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H. Consider Items Discussed in Closed Meeting Including Personnel
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I. Adjourn
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