August 14, 2026 at 11:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
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2. Call Roll of Board Members (KV Smith)
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3. Pledge of Allegiance (Video)
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4. Recognitions (Peter Bailey, Shawn Saladin)
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5. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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6. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
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6.A. Board Meeting Minutes of April 9, 2026 and May 13, 2026 (Shawn Saladin)
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6.B. Gifts and Donations (Justin Wedel)
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6.C. Operating Budget FY26 (Justin Wedel)
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6.D. Operations Report (Beth Polo)
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7. Superintendent's Report (Peter Bailey)
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8. FY26 Annual Internal Audit Finding Report A portion of this item may be conducted in closed session pursuant to Texas Gov't Code § 551.089 (Deliberations regarding security devices or security audits) to discuss security assessments, deployment, or network security information related to resources technology. (Justin Wedel)
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8.A. Updated Status Report on Prior Year Activities
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8.B. Confidential Report on Information Technology Program Activities
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9. Approval of FY27 Operating Budget (Justin Wedel)
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10. Approval of Legislative Appropriations Request for 2028-2029 (Justin Wedel)
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11. MOU Performance Indicators (Stella Egbert)
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11.A. Review of 25-26 Student Performance on MAP
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11.B. Approve Proposed Indicators of Student Performance 26-27
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12. District Improvement Plan 26-27 (Peter Bailey)
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13. School Safety and Security Update- Intruder Detection Audit Findings (Justin Wedel, Mario De La Rosa)
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14. Student Code of Conduct 2026-2027 (Stella Egbert, Wilmonda McDevitt, Rebecca Mowell)
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15. Approval of SHAC Committee Members (Rebecca Mowell)
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16. Revisions to the Teachers Appraisal System (Stella Egbert)
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17. Approval of Library Books (Stella Egbert)
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18. Approval of Superintendent Performance Goals 2026-2027 (Shawn Saladin)
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19. Approval of Board Meeting Calendar 2026-2027 (Shawn Saladin)
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20. Board Policies (Kathy Sellers)
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21. Consider Approval of the Texas Education Code §39.008 Compliance Certification Required by Senate Bill 12 (Dianna Muldrow)
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22. Adjourn
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