March 26, 2026 at 6:30 PM - Regular Meeting

OPEN SESSION:

1. Pledge of Allegiance/Texas Pledge

1.A. Moment of Silence

2. Roll Call and Establishment of a Quorum

3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act

4. Open Forum

5. information

5.A. Administrative Reports

5.A.1. Superintendent't Report

5.A.2. Conservator Carol Sue Hipp Update

5.A.3. Galllagher Status Update 2025 Bond Projects

5.A.3.A. Information of GeoTech Testing for Turf Projects

5.A.4. Campus Principals's Report

5.A.5. Business Report

5.A.5.A. Financial & Tax Reports

5.A.5.B. Quarterly Investment report

5.A.6. Athletic Director's Report

5.A.7. Technology/Safety/PEIMS Report

5.A.8. Cafeteria Report

6. Consent Agenda

6.A. Consider Approval of Board Meeting Minute(s)

6.A.1. Regular Meeting of February 26, 2026

6.B. Consider and Approve Ratification of Payment of Invoices.
                  February 2026 Payments

6.C. Consider and Approve Bond Projects/Payments.

6.C.1. Gallagher Construction

6.D. Consider and Approve Duval Sheriff Department Invoice for October thru December and January thru February.

6.E. Consider and Approve Trafera Invoice for Technology Devices.

7. Action Items

7.A. Consider and Approve Budget Amendment(s).

7.B. Consider and Approve Playground Covering Proposal.

7.C. Consider and Approve Request for Proposal for HVAC.

7.D. Consider and Approve Request for Proposal for Parking Lots.

7.E. Consider and Approve Payment for Performance Bond for Turf Field Projects.

7.F. Consider and Approve Purchase of a Suburban and/or Activity Van Reimbursed with YASS Money.

EXECUTIVE SESSION:

The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

1. Personnel

1.A. Resignation/Retirement/Reassignment/Hiring

1.B. Discuss District Contract/Legal Matters with School Attorney

1.C. Consultation with attorney in reference to lawsui filed in the U.S. District Court Jose A. Hernandez, as next friend of J.H v. Benavides ISD

OPEN SESSION:

Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.

1. Personnel

1.A. Resignation/Retirement/Reassignment/Hiring

1.B. Discuss District Contract/Legal Matters with School Attorney

1.C. Consultation with attorney in reference to lawsuit filed in the U.S. District Court Jose A. Hernandez, as next friend of J.H. v Benavides ISD

Closing Business

1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates

2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting

3. Members of the Board of Trustees' Comments or Announcements

Adjourn