July 20, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
|
|
1.A. Pledge of Allegiance and moment of silence
|
|
1.B. Open Forum (Public Participation)
|
|
2. Consent Agenda
|
|
2.A. Minutes: June 18, 2026
|
|
2.B. Library/Reading Materials
|
|
2.C. Appraisal Calendar & Appraisers 2026-2027
|
|
2.D. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities
|
|
2.E. Resolution Regarding Extracurricular Status of 4-H Organization
|
|
2.F. Adjunct Faculty Request from Lamar County Extension Agents
|
|
2.G. Policy Update 127, affecting local policies BJCF(LOCAL): Superintendent - Nonrenewal, CAA(LOCAL): Fiscal Management Goals And Objectives - Financial Ethics, DC(LOCAL): Employment Practices, DH(LOCAL): Employee Standards Of Conduct, DP(LOCAL): Personnel Positions, DPA(LOCAL): Personnel Positions - Principals, DPB(LOCAL): Personnel Positions - Other Personnel Positions, EHAD(LOCAL): Basic Instructional Program - Elective Instruction, EHBB(LOCAL): Special Programs - Gifted And Talented Students, FFF(LOCAL): Student Welfare - Student Safety |
|
2.H. Changes in Signatories on District Bank Accounts
|
|
2.I. Business Manager's Report
|
|
2.I.(1) Executive Summary
|
|
2.I.(2) Tax Summary
|
|
2.I.(3) Investment Summary
|
|
2.I.(3)a. Monthly Investment Summary
|
|
2.I.(3)b. Quarterly Investment Summary
|
|
2.I.(4) Student Nutrition
|
|
3. Adult Breakfast and Lunch Prices for 2026-2027
|
|
4. Approval of Change of Business Manager as Authorized Representative of Investment Pools
|
|
5. Budget Amendments
|
|
6. Local Policy Update affecting CH (LOCAL): Purchasing and Acquisition
|
|
7. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
|
|
7.A. Resolution of the Board of Trustees Designation of Local Education Agency Representatives Individuals with Disabilities Education Act
|
|
8. Employee Handbook
|
|
9. 2026-2027 Student Code of Conduct
|
|
10. Safety Audit Survey
|
|
11. Region 8 ESC Safety Audit
|
|
12. Superintendent's Report
|
|
12.A. District Convocation — Thursday, July 30, 2026
|
|
12.B. TASA/TASB Conference — October 8–11, 2026 — Houston
|
|
13. Personnel
Sec. 551.074. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
|
13.A. Human Resources Report
|
|
13.B. Employment
|
|
13.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)
|
|
13.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
|
|
14. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
|
15. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
|
16. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits |
|
17. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
|
18. Adjournment
|