November 2, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition
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3. Public Comment
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of September 21st and September 25th, 2026.
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4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of September and October 2026.
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4.c. Substitute List: Updated 2026-2027 Substitute Teacher List
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5. Check Register for September and October 2026 - Invoices are available for review by Board Members prior to the meeting
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6. Information Only: Presentation from Live Oak Financial Services
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7. Information Only: Presentation from BWA Architects
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8. Information Only: Electra ISD Emergent Bilingual Program
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9. Discussion and Consideration: Allow the District to apply for Low Attendance Waivers due to an extremely high number of health related absences on the secondary campus for the following dates; Monday, October 19, 2026; Tuesday, October 20, 2026; Wednesday, October 21, 2026; and Thursday, October 22, 2026.
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10. Superintendent Report:
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10.a. LIFT Grant Actions/Update
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10.b. Facilities Committee Update
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10.c. Solar Project Update
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10.d. Potential Election Impact on District Decisions
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10.e. Principals and Athletic Director Report
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10.f. Campus and program activities, celebrations updates and coming attractions.
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10.g. Next Regular Scheduled Meeting: __________________________
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11. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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11.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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11.b. 551.072 - Deliberations about Real Property
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11.c. 551-076 - Safety & Security
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12. Closed Session ended and Open Session began _____________
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13. Action Resulting from Closed/Executive Session:
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14. Adjournment
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