August 10, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Staff Member of the Month
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5.B. Preliminary Budget for 2026-27
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Property Bid.
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7.B. Consider and take possible action to approve the Budget Amendment.
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7.C. Consider and take possible action to approve a Texas Public Information Officer.
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7.D. Consider and take possible action to approve the Certification of Compliance.
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7.E. Consider and take possible action to approve technology to surplus used technology equipment.
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7.F. Consider and take possible action to approve updated Code of Conduct Handbook.
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7.G. Consider and take possible action to approve the 2026-27 Employee Compensation Package.
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7.H. Consider and take possible action to approve MOU agreement with Hill
College.
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7.I. Consider and take possible action to approve the JJAEP MOU Agreement.
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7.J. Consider and take possible action to approve the proposed Whitney ISD's Teacher Incentive Allotment spending plan.
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7.K. Consider and take possible action to approve one of the buy-down Insurance policy options.
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7.L. Consider and take possible action to approve DEAB Local Policy for Compensatory time Accrual.
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7.M. Consider and take possible action to approve the retainer fee for Eichelbaum, Wardell, Hansen, Powell & Munoz, P.C. for 2026-27 School Year.
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8. Information Items:
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Resignation: Kaymen Craven, Peggy Lidster, Leah Nichols, Marilynn Ibarra
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9.E. Correspondence
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10. TEAM of 8 Training
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11. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071 & 551.074
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12. Action Items/Open Session
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13. Adjournment
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