November 16, 2026 at 6:30 PM - Regular Board Meeting
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1. Call to Order, Establish Quorum
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1.A. Notice of Posting
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 3 business days notice required has been correctly given.
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Public Comment
Attachments:
()
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2. Superintendent's Report
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2.A. Student Recognition
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2.B. Discussion of November Board Goals Monitoring Report (Goals 3 & 4)
Description:
The Board will receive and discuss the November monitoring report in accordance with the adopted 2026-2027 Board Goals and Monitoring Calendar. The report will include an update on College, Career, and Military Readiness (CCMR), including verified student indicators and students needing individualized plans, as well as safety and security compliance, required drills, staff training, and Safety and Security Committee activities. |
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2.C. Presentation of the Texas Education Agency’s (TEA) Grant Compliance and Administration Risk Assessment Designation for High Island ISD.
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2.D. Campus Reports - Brianne Dean, Princial
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2.E. Athletics Report - Brent Stephens, Athletic Director
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2.F. Maintenance and Operations Report - Joe Dominguez, Director of Transportation & Maintenance
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2.G. Bond Construction Reports
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2.G.1. McInnis Construction
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2.G.2. Labiche Architectural Group
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3. Financial Report
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3.A.
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4. Consent Agenda
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4.A. Approve previous Board Minutes
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4.B. Approve Budget Amendments
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4.C. Approval of Check Register
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4.D. Approval of Donations
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4.D.1.
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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6. Open Session
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6.A. Consider and take possible action on closed session items.
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7. Action Items
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7.A. Issuance of Certificates of Election to newly elected Board Trustees.
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7.B. Execution of Statement of Elected Officer.
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7.C. Administration of Oath of Office to newly elected Board Trustees
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7.D. Consider and take possible action to reorganize the Board of Trustees and elect Board Officers
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7.E. Consider and take possible action to approve and authorize changes to the authorized signatories on all High Island ISD bank accounts following the reorganization of the Board of Trustees.
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7.F. Consider and take possible action to approve payment of Pay Application No. 9 submitted by The Labiche Architectural Group, Inc., Invoice No. 2403519, in the amount of $10,798.58.
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7.G. Consider and take possible action to approve payment to McInnis Construction in the amount of $702,771.43 for construction services related to the 2025 Bond Project.
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8. ADJOURN
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