August 10, 2026 at 6:30 PM - Regular Meeting

1. Call to Order

1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)

1.b. Establish Quorum

1.c. Invocation

1.d. Pledges to the United States Flag and the Texas Flag

2. Public Comments/Audience Participation (LOCAL BED Policy)

3. Recognitions — Introduction of New Flatonia I.S.D. Employees

4. Consider and possible action to approve Consent Agenda Items:

4.a. Regular Meeting Minutes — July 13, 2026

4.b. Financial Reports - July 2026

4.c. Board Operating Procedures

4.d. Resolution Armed Security Officers

4.e. Budget Amendments

4.e.1. Pay Apps #7

5. Action Items

5.a. Consider and Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent as presented.

5.b. Consider and Possible Action to Approve Property Liability Insurance for the 2026-2027 school year as presented.

5.c. Consider and Possible Action to Propose the 2026-2027 Tax Rate as presented.

5.d. Consider and Possible Action to Set the Public Hearing for the 2026-2027 Proposed Tax Rate for Friday, August 28, 2026, at 5:30 p.m. as presented.

5.e. Consider and Possible Action to Approve an RFP for the purchase of one New School Bus as presented.

6. Information Items

6.a. Construction Update

6.b. Property Liability Insurance Update

6.c. Board Calendar — 2026-2027 School Year

6.d. Acknowledgment of Electronic Distribution of Policies- SB12

7. Superintendent's Report

7.a. Campus Reports

7.b. District Departments Reports 

7.c. Resignations 

8. Action: Executive Session - Personnel (§551.074)

8.a. Personnel (§551.074)

8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)

8.a.2. Discussion of Superintendent's Evaluation (§551.074)

8.b. Discussion of School Safety - Texas Gov't Code (§551.076)

8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)

10. Discussion and Possible Approval of Items Discussed in Executive Session

10.a. Personnel (§551.074)

10.a.1. Discussion of Superintendent's Evaluation (§551.074)

10.b. Discussion of School Safety - Texas Gov't Code (§551.076)

10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)

11. Consideration of Future Agenda Items

12. Future Dates

12.a. August 12th - First Day of School

12.b. September 7th - School Holiday/ Labor Day

12.c. September 12th - Education Foundation Prom

12.d. September 14th - Multi Purpose Day

12.e. September 14th — Next Regular Board Meeting, 6:00 p.m.

13. Adjourn