September 9, 2026 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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3. INVOCATION
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4. RECOGNITION
Presenter:
Valerie Wall
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4.A. Student Recognition
Attachments:
()
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4.B. Employee of the Month "Bearcat Best"
Attachments:
()
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5. PUBLIC HEARING
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5.A. Discuss Proposed Tax Rate
Presenter:
Brittany Floyd
Attachments:
()
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6. PUBLIC COMMENT
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Superintendent Report
Presenter:
Dr. Shannon Fuller
Attachments:
()
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7.B. Facilities Update
Presenter:
Casey Adam
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7.C. ESS Substitute Update
Presenter:
Valerie Wall
Attachments:
()
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7.D. Police Department Report
Presenter:
Eric Dortch
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7.D.1. Discuss Public Official Position Schedule Bond
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7.E. Child Nutrition Report
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7.F. Personnel Report
Presenter:
Valerie Wall
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8. CONSENT AGENDA ITEMS
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8.A. Minutes from the August 12, 2026, Regular Meeting
Attachments:
()
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8.B. Consider Approval of Agreement with Denton Regional Day School Program for the Deaf
Presenter:
Alicia Bonnett
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider District and Campus Improvement Plans
Presenter:
Alicia Bonnett/Jaren Mercer
Attachments:
()
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9.B. Discuss and Consider Waivers and Permits for Uncertified Teachers
Presenter:
Valerie Wall
Attachments:
()
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9.C. Discuss and Consider MOU with Pilot Point Police Department
Presenter:
Eric Dortch
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9.D. Discuss and Consider MOU with Pilot Point Fire Department
Presenter:
Dr. Shannon Fuller
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10. FINANCIAL SECTION
Presenter:
Brittany Floyd
Attachments:
()
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10.A. Discuss and Consider Agreement for the Purchase of Attendance Credit due to Excess Local Revenue
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10.B. Discuss and Consider Donation Summary
Attachments:
()
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10.C. Discuss and Consider Budget Amendments
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10.D. Discuss and Consider August 2026 Financial Reports
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10.E. Discuss and Consider 2026 Tax Rate
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10.F. Discuss August 2026 Check Payment List
Attachments:
()
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11. BOARD WORKSHOP: BOND REFLECTION AND PLANNING
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12. CLOSED SESSION
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12.A. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, 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 Government Code. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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12.A.1. Consultation and deliberation regarding recommendation of the Superintendent to send notice of proposed mid-year termination and/or in the alternative end-of-year termination of the probationary contract and suspension without pay pending termination of April Howard for good cause pursuant to Pilot Point ISD Board Policies DFAA (LEGAL), DFAA (LOCAL), DFAB (LEGAL) and Texas Education Code Sections 21.103 and 21.104.
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12.B. The Board may conduct a closed meeting to deliberate: (1) a security audit, (2) security assessments or deployments relating to information resources technology, (3) certain network security information described by Texas Government Code section 2059.055, or (4) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex. Gov’t Code § 551.076.
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12.B.1. Texas School Safety Center Security Audit
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12.B.2. K9 Agreement
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13. OPEN SESSION
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13.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13.A.1. Consideration and possible action regarding recommendation of the Superintendent to send notice of the proposed mid-year termination and/or in the alternative end-of-year termination of the probationary contract and suspension without pay pending termination of April Howard for good cause pursuant to Pilot Point ISD Board of Trustees’ Policies DFAA (LEGAL), DFAA (LOCAL), DFAB (LEGAL), and Texas Education Code Sections 21.103 and 21.104.
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13.A.2. Discuss and Consider Texas School Safety Center Security Audit
Presenter:
Casey Adam/Eric Dortch
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13.A.3. Discuss and Consider K9 Agreement
Presenter:
Eric Dortch
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14. ADJOURNMENT
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