April 13, 2026 conclusion of the public hearing - Regular Meeting - Immediately Following Public Hearing

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - Top 10 Graduating Seniors

IV. Presentation - Lone Star Investment Pool 

V. Consent Agenda

V.A. Minutes from previous meetings

V.B. Business office reports

V.C. March non-conflict of interest bills

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. March conflict of interest bills

VI.C. Consider and Take Possible Action on the Renewal of the District of Innovation (DOI) Plan for 2026-2031  

VI.D. Consider and Take Possible Action on Budget Amendment #005 for Fund 198

VI.E. Consider and Take Possible Action Regarding the Implementation of Senate Bill 546 - 3-Point Seat Belt Requirements on District School Buses 

VI.F. Consider and Take Possible Action to Certify the Allotment and TEKS for the 2026-2027 School Year

VI.G. Consider and Take Possible Action to Approve a Pre-K3 Program

VI.H. Consider and Take Possible Action to Evaluate Electricity Pricing and Execute a Contract for Energy Services

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. CLOSED MEETING

VII.A.1. Pursuant to Texas Government Code §551.074, Consider and Discuss Approval of New Hires for the 2026-2027 School Year

VII.B. OPEN MEETING

VII.B.1. Consider and Take Possible Action to Approve New Hires for the 2026-2027 School Year

VII.B.2. Discussion Regarding The Lonestar Investment Pool

VIII. Superintendent's Report

VIII.A. Campus Reports

VIII.B. Athletic Report

VIII.C. Camino Real Mental Health Services Monthly Report

VIII.D. CCMR Report

VIII.E. Compliance

VIII.F. Maintenance/Custodial Report

VIII.G. Technology Report

VIII.H. Safety and Security Report

VIII.I. Special Programs

VIII.J. Transportation Report

VIII.K. Resignation(s)/Retirement

IX. Adjournment