September 3, 2026 at 6:00 PM - Called Meeting
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I. Call to Order
Presenter:
President Letticia Sever
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II. Roll Call
Presenter:
President Letticia Sever
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III. Pledges of Allegiance
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IV. President's Welcome
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V. Public Comments
Description:
Note: Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. [Ref. Board Policy BED (LOCAL)]
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V.A. Public Comments on Posted Agenda Item(s)
Description:
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
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VI. Action Item(s):
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VI.A. Request for Board Approval — Medical Consulting Services — RFP 26-029V
Presenter:
Chief Financial Officer Brian Moy
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VI.B. Request for Board Approval — Senate Bill 12: Annual Certification of Compliance with Certain Laws
Presenter:
Superintendent Paige Meloni
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VII. Closed Session
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, and/or 551.084, as appropriate).
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VII.A. If discussion of any item on the agenda during the course of the meeting should need to be held in an executive or closed session, the Board will convene in such executive or closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, and/or 551.084, as appropriate.
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VII.B. Texas Government Code: 551.071 — Consultation with Attorney; Closed Meeting; Texas Government Code: 551.082 — School Children; School District Employees; Disciplinary Matters or Complaints; and Texas Government Code: 551.0821 — School Board: Personally Identifiable Information about Public School Student(s)
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VII.B.1. Level III (Three) Grievance Hearing
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VIII. Open Session
Presenter:
President Letticia Sever
Description:
The Board will reconvene from closed session for action relative to items considered during closed session. The Board may consider and take action on any of the following item(s):
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VIII.A. Board Possible Action — Level III Parent Grievance (Board Policy FNG LOCAL - STUDENTS RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES)
Presenter:
Executive Director of Leadership and Schools Sarah Dauphinais
Attachments:
()
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IX. Closed Session
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, and/or 551.084, as appropriate).
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IX.A. Texas Government Code: 551.071 — Consultation with Attorney; Closed Meeting and Texas Government Code: 551.074 — Personnel Matters; Closed Meeting — to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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IX.A.1. Discussion of possible action on discipline of Matthew Short, including potential initiation of action to remove him from office.
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IX.A.2. Discussion of possible action on Matthew Short resignation
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IX.A.3. Discussion of Possible Action Regarding the Timeline and Procedures to Utilize for the Place 4 Vacancy on the Board of Trustees
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X. Open Session:
Presenter:
President Letticia Sever
Description:
The Board will reconvene from closed session for action relative to items considered during closed session. The Board may take action on any of the following item(s):
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X.A. Discussion and Possible Action on Discipline of Matthew Short, Including Potential Initiation of Action to Remove from Office
Presenter:
President Letticia Sever
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X.B. Discussion and Possible Action on Matthew Short Resignation
Presenter:
President Letticia Sever
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X.C. Discussion and Possible Action Regarding the Timeline and Procedures to Utilize for the Place 4 Vacancy on the Board of Trustees
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XI. Adjourn
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