October 5, 2026 at 5:45 PM - Regular Meeting: 5:45 PM
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call - Establish Quorum
|
|
II. Open Forum - Individuals who wish to participate in public comment must sign up by 5:15 p.m.
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
|
|
III. Recess Regular Meeting - Convene in Closed Session
|
|
IV. Executive/Closed Meeting
|
|
IV.A. Texas Government Code 551.072 Real Estate
|
|
IV.B. Texas Government Code Section 551.074 Personnel
|
|
IV.B.I. Recommendations for hire
|
|
IV.B.II. Resignations
|
|
V. Recess Closed Session - Reconvene Regular Meeting
|
|
VI. Invocation
|
|
VII. United States of America Pledge of Allegiance & Texas Pledge of Allegiance
|
|
VIII. Student Recognition
|
|
VIII.A. 2026 College Board National Recognition Program
|
|
IX. Special Presentation
|
|
IX.A. National Principals Month
|
|
X. Campus Spotlight
|
|
X.A. Fort Elementary
|
|
XI. Superintendent's Report
|
|
XI.A. Bond and Construction Update
|
|
XI.B. The Gold Standard
|
|
XI.C. Enrollment Update
|
|
XI.D. Announcements
|
|
XII. Information Items
|
|
XII.A. Update of Ad Valorem Tax Refunds
|
|
XII.B. Bilingual/English as a Second Language (BIL/ESL) Annual Evaluation Report in Accordance with Texas Administrative Code §89.1265.
|
|
XII.C. Strategic Plan 3.0 Update
|
|
XII.D. Updated Board Operating Procedures
|
|
XIII. Action Item - CONSENT - Consider and possible action to approve the Consent Agenda.
|
|
XIII.A. Approve minutes of prior meetings
|
|
XIII.B. Monthly Financial Reports
|
|
XIII.C. Approved Vendor List
|
|
XIII.D. Budget Amendment Report
|
|
XIII.E. Purchases over $100,000 in accordance with board policy CH LOCAL.
|
|
XIII.F. Texas A&M AgriLife Agreement
|
|
XIII.G. District & Campus Improvement Plans
|
|
XIII.H. LSLAC List of Books for Approval
|
|
XIV. Action Items
|
|
XIV.A. Action resulting from Closed Session
|
|
XIV.B. Consider and possible action to approve Region 6 Education Service Center Purchasing Interlocal Cooperative Agreement.
|
|
XIV.C. Consider and possible action to approve Sourcewell Cooperative Purchasing Program Agreement.
|
|
XIV.D. Consider and possible action to approve Disposal of Surplus or Unnecessary Property.
|
|
XV. Board Members' Comments
|
|
XVI. Reconvene into Closed Session if necessary
|
|
XVII. Adjournment
|