August 10, 2026 at 5:30 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISH A QUORUM

2. PLEDGES/INVOCATION

3. CITIZENS OPEN FORUM/PUBLIC COMMENTS

4. BOARD MONITORING/LONE STAR GOVERNANCE/INFORMATIONAL ITEMS

4.A. Discuss/Approve Lone Star Governance

4.A.1. Goal 3; GPMs 3.2, 3.3

4.A.2. Superintendent Constraint 1; CPM 1.1

4.A.3. Board Self Constraint 1

4.A.4. Board Self Evaluation

4.A.5. Discuss/Approve the Board Training Calendar for the 2026–2027 School Year.

4.A.6. Discuss/Approve LSG Refresher/Update

4.B. Discuss Information Items

4.B.1. Student Outcomes/Academic/Safety/SEL

4.B.2. Campus Reports

4.B.3. Superintendent Reports/Remarks

4.B.4. Board Reports/Remarks

5. CLOSED SESSION
The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
551.071     Private consultation with Board's attorney: Advice regarding litigation styled Colorado ISD v. Texas Association of School Boards Risk Management Fund
551.072     Discussing or deliberating purchase, exchange, lease or value of real property.
551.073     Discussing or deliberating negotiated contract for prospective gift or donation to the school district.
551.074     Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an office or employee. Discussing or deliberating the deployment of specific occasions for implementation of security personnel or devices or security audit.  Discussing or deliberating discipline of a public school child or employee complaint against another employee.
551.076     Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit.
551.082     Discussing or deliberating discipline of a public school child or employee complaint against another employee.
551.0821   Discussing or deliberating a public school child which reveals personally identifiable information.
551.084     Investigation; exclusion of witness from a hearing during examination of another witness.

5.A. Discussion of Personnel Issues

5.A.1. Employment

5.A.2. Retirement

5.A.3. Resignation

5.A.4. Reassignment

5.A.5. Evaluation

5.A.6. Discussion of Athletic Director

5.A.7. Consultation with Attorney to receive legal advice — Colorado ISD v. Texas Association of School Boards Risk Management Fund.

6. OPEN SESSION

6.A. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

7. CONSENT AGENDA

7.A. July 20, 2026, Regular Meeting Minutes

7.B. Financial Report July 2026

7.C. CISD Investment Report July 2026

7.D. Discuss/Approve Budget Amendments — Budget Amendments for July 2026

7.E. Payment of Invoices July 2026

7.F. Discuss/Approve raising adult lunch prices for the 2026–2027 school year.

7.G. Discuss/Approve FMG (LOCAL) student travel

7.H. Discuss/Approve MOU with Dave Plymale of Inspire Leadership Consultants, LLC for the 2026-2027 school year.

7.I. Discuss/Approve 2026-2027 CISD Safety Team Liability Insurance Provisions (US Law Shield)

7.J. Discuss/Approve Region 18 Purchasing Cooperative Membership Interlocal Agreement for the 2026-2027 school year.

8. ACTION ITEMS

8.A. Discuss/Approve possible action regarding an agreement with Parkhill for pre-bond planning and facilities assessment services, and related design and contract administration services for a potential 2027 bond program, including possible delegation of authority to the Superintendent or designee to negotiate.

8.B. Discuss/Approve 2026-2027 Proposed Budget

8.C. Discuss/Approve Bond 2026-2027 Oversight Committee — the committee will consist of an 11-member team.  

9. POLICY

10. FINANCE

10.A. Discuss/Approve a debt service tax rate that exceeds the district minimum debt service rate. Section 26.05 (a-1) Tax Code (SB 1453)

10.B. Discuss/Reject the Board setting a public meeting date to discuss the budget and proposed tax rate.  The Board will also vote on a proposed tax rate, based on administrative recommendations that will be published in the notice for the proposed meeting.  The date has been set for the public meeting to be held on August 24, 2026.

11. ADJOURNMENT