August 11, 2026 at 2:00 PM - Board Workshop
| Agenda |
|---|
|
1. CALL MEETING TO ORDER - (Other)
|
|
2. ROLL CALL & DECLARE QUORUM - (Other)
|
|
3. PLEDGE OF ALLEGIANCE, Julian Alvarez III, School Board President - (Other)
|
|
4. PUBLIC COMMENTS - (Synergy and Teamwork)
|
|
5. LONE STAR GOVERNANCE - (Progress and Accountability)
|
|
5.1. Introduction to the Roles and Responsibilities of the Lone Star Governance Coach and Texas Education Agency Conservator, presented by Ms. Mónica Barnes, TEA Director of Board Coaching & Development & Dr. Sylvia Ibarra, TEA Conservator
|
|
5.2. Implementation of the LSG Integrity Instrument for the 2026-2027 School Year, presented by Ms. Mónica Barnes, TEA Director of Board Coaching & Development
|
|
5.3. Revisiting Board Operating Procedures for the 2026-2027 School Year, presented by Ms. Mónica Barnes, TEA Director of Board Coaching & Development
|
|
5.4. Goal Progress Measure Overview, presented by Ms. Mónica Barnes, TEA Director of Board Coaching & Development
|
|
5.5. 2026-2027 Goal Progress Measure Revisions, presented by Dr. Derek Little, Deputy Superintendent
|
|
6. SUPERINTENDENT'S UPDATE(S)/ANNOUNCEMENTS - (Vision and Goals)
|
|
6.1. District Vulnerability Assessment, presented by David Torres, Director of Emergency Management
|
|
6.2. Facilities Condition Assessment Overview, presented by Mr. S.B. Pierson, Chief of Operations & Infrastructure
|
|
6.3. Debt and Debt Services Forecast, presented by Ms. Mirgitt Crespo, Chief of Business, Finance & Administrative Services
|
|
7. CLOSED SESSION - (Synergy and Teamwork)
Closed Meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001, 551.071, 551.072, 551.074, 551.076, 551.129, and 551.0821 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. |
|
7.1. Consultation with the Board's Attorney. (Texas Government Code 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; and Texas Government Code 551.129: For the purpose of a private consultation with the Board's attorney by telephone conference call.)
|
|
7.2. Discuss Personnel Matters and Board and Superintendent Duties. (Texas Government Code 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, including Board Operating Procedures and Self-Assessment.)
|
|
7.3. Discussion of Intruder Detection Audit Findings. (Texas Government Code 551.076: To consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.)
|
|
8. RECONVENE IN OPEN SESSION - (Systems and Processes)
|
|
9. CALENDAR - (Other)
|
|
9.1. August 24, 2026: Public Hearing to Discuss the 2026 Proposed Tax Rate for School Year 2026-2027 and Regular Board Meeting
|
|
10. SCHOOL BOARD MEMBERS AND SUPERINTENDENT REMARKS - (Other)
|
|
11. ADJOURNMENT - (Synergy and Teamwork)
|