August 10, 2026 at 5:30 PM - Regular Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Executive Director of Strategic School Improvement
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.072
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II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.1. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Castle Hills Elementary
Presenter:
Cory Carroll, Principal
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VI. RECOGNITIONS
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VI.A. President's Comments and Acknowledgment of Special Calendar Events
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VI.B. 5A UIL State Tennis, MacArthur High School
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VI.C. 6A UIL State Tennis, Reagan High School
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VI.D. 6A Boys Track and Field, Reagan High School
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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VIII.A.1.a. Executive Director of Strategic School Improvement
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit
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IX.B. Update on Bond 2025
Presenter:
Deb Caldwell, Chief Operations Officer
Attachments:
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Possible Action Regarding 2026 TASA/TASB Delegate and Alternate
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XI.B. Possible Action Regarding Candidate Endorsement for TASB Board of Directors, Region 20, Position A
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XI.C. Possible Action Regarding School Health Advisory Council (SHAC) Bylaw Revision Recommendation
Presenter:
Anna Ramsey, SHAC Vice Chair
Attachments:
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Instruction and Campus Administration
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XII.A.1. Possible Action Regarding Senate Bill 12 Annual Certification of Compliance with Certain Laws
Presenter:
April Muzquiz, Chief Instructional Officer
Attachments:
()
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XII.B. Business Services
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XII.B.1. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Susie Lackorn, Chief Financial Officer
Attachments:
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XII.B.2. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Susie Lackorn, Chief Financial Officer
Attachments:
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XII.C. Operations
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XII.C.1. Possible Action Regarding Right of Way Agreement with Outer Loop Utility at Reagan High School
Presenter:
Deb Caldwell, Chief Operations Officer
Attachments:
()
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XII.D. Consent
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XII.D.1. Instruction and Campus Administration
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XII.D.1.a. School Health Advisory Council (SHAC) Member Appointments
Attachments:
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XII.D.1.b. Consideration and Approval of Contracts Pursuant to HB 3372
Attachments:
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XII.D.2. Business Services
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XII.D.2.a. Bid Items
Attachments:
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XII.D.2.b. Certified Appraisal Roll
Attachments:
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XII.D.2.c. Waiver of Penalties and Interest
Attachments:
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XII.D.2.d. Over $100K Purchases
Attachments:
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XII.D.3. Operations
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XII.D.3.a. Naming of Internal Road at Johnson HS to Johnson Access
Attachments:
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XII.D.4. Minutes from June 1, 2026, June 8, 2026, June 10, 2026, June 15, 2028, June 18, 2026, July 20, 2026, and July 27, 2026
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XII.D.5. End of Consent
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XIII. REPORTS
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XIII.A. Interim Financial and Management Reports
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XIII.B. Awarded Bid Report
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XIII.C. 4th Quarter Investment Report
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XIII.D. Closed PO Report
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XIII.E. Federal Grants Report
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XIII.F. Donations Report
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XIII.G. Open Records Request Report
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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