May 18, 2026 at 5:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum
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2) Prayer
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3) Pledge of Allegiance - Boyd Elementary Students
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4) Student and Staff Recognition
Boyd Elementary School Boyd High School - Wise County Historical Society Board of Trustees Scholarship Recipient |
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5) Installation of Board Members - Places 1, 2 & 3.
Description:
Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office.
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6) Reorganization of the Board
Description:
Selecting board officers
An annual realignment of the board will take place at the first meeting following the yearly election. Realignment can take place at any meeting by following the "Request for Agenda" procedures. Board members will appoint a President, Vice President and Secretary. President: Presides at all Board meetings Signs all legal documents required by law Along with the Superintendent, sets the Board’s agenda Represents the board on media inquires Vice President Acts in the capacity of the President in his/her absence Secretary Keeps accurate record of Board meetings Acting in absence of President and Vice President |
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7) Open Forum/Public Comment
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8) Consent Agenda
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8)A) Approve Minutes
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8)B) Approve payment of bills
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9) Reports
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9)A) Superintendent
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9)B) Assistant Superintendent
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9)C) Chief Financial Officer
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9)D) Campus Principal Report
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9)E) Director of Maintenance & Operations
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9)F) CTE Director
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9)G) Director of Technology and Security
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9)H) Athletic Director Report
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10) Action Items
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10)A) Discussion/Action on approval of an out-of-state band trip to Branson, Missouri, March 12–15, 2027
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10)B) Discussion / Action on approval of Cross-Country out-of-state trip on July 31 through August 5, 2026.to Boulder Colorado.
Presenter:
Shanda Wood
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10)C) Discussion/Action on Athletic Weight Room Upgrade, purchase of weight room equipment.
Presenter:
Shanda Wood
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10)D) Discussion/Action on the purchase of Mac computers for Digital Graphics CTE class.
Presenter:
Shanda Wood
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10)E) Discussion / Action on the purchase of camera system for school buses.
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10)F) Discussion / Action on Annual review of the Board Operating Procedures.
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10)G) Discussion / Action on approval of ESC 11 contract for 2026-2027.
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10)H) Discussion / Action on approving Edvantage proposal.
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11) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
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, employee, or to hear complaints or charges against a public officer or employee. |
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11)A) Resignations/Retirements
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12) Action Resulting from Closed/Executive Session
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13) Next Month Meeting Information
June 15, 2026 5:00p.m. |
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14) Adjournment
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