November 16, 2026 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation

1.B) Pledges

2. OPEN FORUM

2.A) Public Comments, if any, on the LaPoynor Elementary and LaPoynor Junior High Targeted Improvement Plan Drafts

3. REPORT ITEMS

3.A) Financial Reports

3.A)1) Lone Star Investment Pool

3.B) Principal's Report

3.C) Superintendent's Report

3.C)1) Enrollment update

3.C)2) National School Lunch Program: School Food Authroity Grant Application

3.C)3) TASB Membership Renewal

4. EXECUTIVE SESSION -The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. 

4.A) Pursuant to section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint

5. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

6. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

6.A) Consider Approval of October Meeting Minutes.

6.B) Consider Approval of Monthly Financial Statement

6.C) Consider Approval of Monthly Check Payments

6.D) Consider Approval of Board Policy BE (Local) language update

7. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

7.A) Deliberate, Consider, & Take Action, if any, on the reorganization of the LaPoynor ISD School board officers (President, Vice President, and Secretary)

7.B) Deliberate, Consider, & Take Action, if any, on increasing functional spending in General Administration (function code 41) for implementation and a 3-year agreement with Skyward through the Region 19 Purchasing Cooperative.

7.C) Deliberate, Consider, & Take Action, if any, on the Targeted Improvement Plan for LaPoynor Elementary & Junior High.

7.D) Deliberate, Consider, & Take Action, if any, on special compensation for district employees.

7.E) Deliberate, Consider, & Take Action, if any, on moving the "Sweep" account with West Financial into a Money Market interest earning account with West Financial. 

7.F) Deliberate, Consider, & Take Action, if any, on amendments to the current budget.

7.G) Deliberate, Consider, & Take Action, if any, on level 3 grievance hearing. 

8. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

8.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.

8.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.

8.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.

8.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.

8.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.

8.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.

8.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect

9. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

10. ADJOURNMENT