June 9, 2026 at 6:30 PM - Regular Meeting

1. Call to order and establishment of a quorum

2. Opening of meeting

3. Recognitions/awards

4. Introductions

5. Board members' reports

6. Board committees' reports

7. Superintendent's report

8. Public Comment (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)

9. PUBLIC HEARING

9.A. Budget and proposed tax rate for 2026-2027 fiscal year

10. CONSENT AGENDA

10.A. Consider approval of minutes from May 19, 2026 Regular Monthly Board Meeting

10.B. Consider approval of donations made to District

10.C. Consider approval of budget amendment requests

10.D. Consider approval of resolution for commitment of fund balance as of June 30, 2026 

10.E. Consider approval of Lamar CISD Investment Policy

10.F. Consider approval of low-attendance waiver for May 1, 2026

10.G. Consider approval of resolution proclaiming Celebrate the USA

10.H. Consider approval of architect contract and procurement method for foundation repairs to Campbell Elementary School

11. FUTURE ACTION ITEMS

12. ACTION ITEMS

12.A. Consider approval of 2026-2027 Budget - General Fund, Debt Service, and Child Nutrition and compensation plan

12.B. Consider approval of color track and mascot options for Williams High School, Urbanski Junior High School, and Dresner Middle School

12.C. Consider approval of mascots for Danziger Elementary School, Cantu Elementary School, and Adams Elementary School

13. INFORMATION ITEMS

13.A. Instructional Update - Advanced Academics 

14. FUTURE CONSENT AGENDA

14.A. Discussion of budget amendment requests 

14.B. Discussion of Quarterly Financial and Investment Reports (Q4-June 2026)

14.C. Discussion of RFP# 50-2025TB for Language Proficiency Systems  

14.D. Discussion of Student Code of Conduct

14.E. Discussion of resolution proclaiming Women's Equality Day

14.F. Discussion of Amendment #1 to add full risk coverage and preventative maintenance to HVAC RFP 20-2025 TB contract for new facilities

14.G. Discussion of architect contract and procurement method for improvements to new Administration Annex

14.H. Discussion of architect contract and procurement method for future CTE site development project

14.I. Discussion of architect contract and procurement method for safety and security/HVAC/roofing projects  

15. CLOSED SESSION

15.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________)

15.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

15.A.1.a. Possible action on termination of probationary contract employee Donna Hoffman

15.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

15.A.2.a. Land

15.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.

15.A.3.a. Any item listed on the agenda

15.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation

15.B. Discussion of District wide intruder detection audit report findings