March 25, 2026 at 5:15 PM - Regular Meeting

1. Call Meeting to Order

1.a. Establish a Quorum

1.b. Confirm Posting of Notice of Meeting & Agenda

1.c. Pledge & Prayer

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

3. Recognitions

4. Discussion Item(s)

4.a. TASB Salary Pay System Review

5. Public Hearing-Texas Academic Performance Report(s) & Federal Report Card(s)

6. Reports

6.a. Elementary Principal Report

6.b. Secondary Principal Report

6.c. Superintendent Report

7. Consent Agenda

7.a. Minutes of Previous Meeting(s)

7.b. Financial Statements, Disbursements, & Budget Amendments

8. Action Items

8.a. Consider/Adopt 2026-2027 District Academic Calendar

8.b. Consider/Action Designation of Local Government Records Management Officer

8.c. Consider/Action HB 1707 & HB 2 Resolution 

8.d. Consider/Action Update Module 4- Personnel Policies

9. Executive Session -Pursuant to Texas Govt. Code, Code 551.074

• Consultation with Legal Counsel on Pending Legal Matters
• Personnel
• At-Will Employee Agreements
• Memorandum of Understanding and Resolution of the Board of Directors of Compass Academy Charter School, Inc. & Compass Academy Education Foundation

10. Open Session—Consider & Take Action on Matters Discussed in Executive Session

10.a. Consider/Action on At-Will Agreements

10.b. Memorandum of Understanding and Resolution of the Board of Directors of Compass Academy Charter School, Inc. & Compass Academy Education Foundation

11. Set Date and Time for the next Regular Meeting

• April 15, 2026

12. Adjournment