May 12, 2026 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call the meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer: A moment of reflection.
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1.5. Pledge of Allegiance: National & State.
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2. Public Related / Public Comment
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3. Board Related: President's Comments
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3.1. Installation of Board Members.
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3.2. Election of Board Officers: President, Vice President, Secretary, and Alternate.
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4. Administrative Reports
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4.1. Campus report: High School.
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4.2. Construction Update, Bond 2024: GLS and Gallagher.
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4.3. Notification of Preliminary Appraisal Estimates from Leon and Freestone CAD.
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4.4. Superintendent's Report.
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5. Consent Agenda Items
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5.1. Minutes of Board Meeting(s): Regular Called April 20, 2026.
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5.2. Monthly Tax Report (EXHIBIT B).
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5.3. Financial Report: Check Payment(s) - Investment - Cash Flow Summary.
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6. Discussion and possible action to approve bank signature cards.
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7. Discussion and possible action to approve the Region 6 contracts for 2026-2027.
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8. Discussion and possible action to approve the Resolution for Investment Policy Review.
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9. Discussion and possible action to approve the Library Materials collection for 2026–2027, following the completion of the mandatory 30-day public posting period on the department website.
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10. Discussion and possible action to approve an Easement and Right of Way Agreement between Buffalo ISD and Oncor Electric Delivery Company to bring power to the new Upper Junior High and to authorize the Superintendent to execute the agreement.
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11. Discussion and possible action to approve E-Rate Category 1 (WanRack Special Construction) and E-Rate Category 2 (Network Infrastructure Improvements).
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12. Discussion and possible action to approve five-year Wi-Fi and switch licensing with Advanced Networks.
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13. Hearing of Level Three Grievance
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13.1. Hearing on Level Three Grievance in open session, per grievant’s request and Board Policy FNG (LEGAL) and FNG (LOCAL).
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14. Closed Session
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14.1. Closed/Executive Session for deliberation under Texas Government Code Sections 551.071 (consultation with attorney), 551.074 (personnel matters), and 551.076 (security devices or security audits).
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15. Reconvene in Open Session: Action resulting from Closed Session
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15.1. Consider and take possible action on Level Three Grievance.
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16. Adjournment
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