April 20, 2026 at 6:30 PM - Regular Meeting
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Recognitions:
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4. Community /Public Forum:
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5. Superintendent's Report:
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6. Assistant Superintendent's Report:
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7. Directors' Reports:
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8. Enterprise Fleet Management Presentation — Bo Ashe
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9. Business Manager's Report:
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10. Consent Agenda Items:
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10.A. Approve minutes of March meetings
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10.B. Approve bills
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10.C. Approve budget amendments
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10.D. Approve audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for the fiscal year ending August 31, 2026.
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10.E. Approve the 2026-27 Certification of Provision of Instructional Materials.— Goal 2: Provide an aligned, rigorous curriculum, with high quality instructional materials and technology applications, preparing students to meet or exceed all educational standards.
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10.F. Approve Financial Advisory Agreement with Nickel Hayden Advisors, L.L.C. — Lucas Janda (Principal).
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11. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821 at anytime during the meeting by the board president, vice president or designee)
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12. Action Items:
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12.A. Personnel
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12.A.1. Hire personnel for open positions for the 2026–27 school year.
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12.A.2. Consider Shallowater ISD and HONDA probationary and non-certified personnel.
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12.B. Consider and approve the proposed Library Book lists.
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13. Information Items:
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14. Adjournment
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