October 20, 2026 at 6:30 PM - Regular Meeting

1. Call to order and establishment of a quorum

2. Opening of meeting

3. Recognitions/awards

4. Board members' reports

5. Board committees' reports

6. Superintendent's report

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

8. CONSENT AGENDA

8.A. Consider approval of minutes from:

8.A.1. September 10 Special Board Meeting

8.A.2. September 15 Regular Monthly Board Meeting

8.A.3. September 22 Special Board Meeting

8.B. Consider approval of Board Operating Procedures

8.C. Consider approval of Policy Update 127

8.D. Consider approval of budget amendment requests

8.E. Consider approval of new Red Track GMP #1 infrastructure

8.F. Consider approval of resolutions proclaiming:

8.F.1. Parent Involvement Week

8.F.2. Father of Texas Day

8.G. Consider approval of interlocal cooperation contract with University of Texas at Austin for Regional Security Operation Center Services

9. FUTURE ACTION ITEMS

9.A. Discussion of design development for new Red Track Junior High School 

9.B. Discussion of Lamar CISD annual comprehensive financial report for 2025-2026 fiscal year 

9.C. Discussion of elementary schools rezoning process and draft options for Danziger Elementary School

10. ACTION ITEMS

10.A. Consider approval of addition of Avant World Languages Assessments for Acceleration and Course Credit

10.B. Instructional Update: Consider approval of House Bill 3 Board Goals

11. INFORMATION ITEMS

11.A. Williams High School legacy exemption process and application

12. FUTURE CONSENT AGENDA

12.A. Discussion of approval of order by Board of Trustees of Lamar CISD authorizing issuance of unlimited tax schoolhouse and/or refunding bonds in one or more series (as designated by purpose and series) and other related matters 

12.B. Discussion of budget amendment requests

12.C. Discussion of quarterly financial and investment reports (Q1-September 2026) 

12.D. Discussion of District Improvement Plan and Campus Improvement Plans

12.E. Discussion of deductive change order and final payment for construction of Slawinski HAWK signal 

12.F. Discussion of final payment for construction of Slawinski Elementary School 

12.G. Discussion of amendment to contract with Direct Energy to add new Police and Technology Building (formerly Brazos Crossing Building)

13. CLOSED SESSION

13.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___________________)

13.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.

13.A.1.a. Approval of personnel recommendations for employment of professional personnel

13.A.1.a.1. Consider approval of employment of Assistant Police Chief

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

13.A.2.a. Land

13.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.

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

13.B. Discussion regarding Intruder Detection Audit Findings