November 16, 2026 at 7:00 PM - November Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order of Public Hearing
|
|
1.a. Public Hearing for the annual FIRST Report
|
|
2. Adjourn Public Hearing
|
|
3. Call to Order
|
|
3.a. Attendance & Establish Quorum
|
|
3.b. Board Member CEU Report
|
|
4. Auditor's Report for Fiscal Year 2025-2026
|
|
4.a. Consideration and approval of the 2025-2026 Annual Financial Report as presented
|
|
5. Public Comment (limited to five (5) people; three (3) minutes per person)
|
|
6. CONSENT AGENDA
|
|
6.a. Consideration and approval of the October 19, 2026 Meeting Minutes and the October Financial Report
|
|
7. ADMINISTRATIVE REPORTS
|
|
7.a. Superintendent Report
|
|
7.b. Principal Report
|
|
7.c. Business Manager Financial Report
|
|
7.d. ESL Campus Update
|
|
7.e. CTE Report
|
|
8. Executive Session - Personnel (TEC 551.074); Deliberation Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)
|
|
9. ACTION ITEMS |
|
10. Consideration and action regarding personnel
|
|
10.a. New Hire(s)
|
|
10.b. Reassignent(s)
|
|
10.c. Resignation(s)
|
|
11. Consideration and approval of Summer Nutrition Program Waiver
|
|
12. Consideration and Vote for Candidate for the Wheeler County Appraisal District Board Election
|
|
13. Consideration and possible action to authorize the Superintendent to engage a registered financial advisor to advise the District regarding a potential bond election/the issuance or refunding of debt, including negotiation and execution of a financial advisory services agreement, subject to approval at the next regular meeting.
|
|
14. Consideration and possible action to authorize the Superintendent to engage bond counsel to advise the District regarding a potential bond election/the issuance or refunding of debt, including negotiation and execution of a financial advisory services agreement, subject to approval at the next regular meeting.
|
|
15. Consideration and possible action to revoke the resolution naming an adjunct faculty member as sponsor for competitive bass fishing and naming a district employee as sponsor
|