May 18, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. TRUSTEE OATHS OF OFFICE
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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4. PUBLIC COMMENT
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Non-Action Item
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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Group
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5. CONSTRUCTION REPORT
Presenter:
David Fink
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6. CLOSED MEETING
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Non-Action Item
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6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
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Non-Action Item
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6.A.1. Hires / Retires / Resignations
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6.A.2. Organization of Board Officers
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. INFORMATION AGENDA ITEMS
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9.A. Policy Update: FNAB (LOCAL) & GC (LOCAL)
Presenter:
Dr. Jason Johnston & Dave Wilson
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Information Item
Attachments:
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10. ACTION AGENDA ITEMS
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10.A. Consider and Approve Policy Update: DC (LOCAL)
Presenter:
Dr. Jason Johnston & Dave Wilson
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10.B. Consider and Approve Compensation Plan
Presenter:
Dr. Melissa Kelly & Mindy Schoen
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Action Item
Attachments:
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10.C. Consider and Approve District of Innovation - Proposed Amendment
Presenter:
Dr. Jason Johnston
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10.D. Consider and Approve Amended 2026-2027 Academic Calendar
Presenter:
Dr. Jason Johnston
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Action Item
Attachments:
()
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10.E. Consider and Approve 2027-2028 Academic Calendar
Presenter:
Dr. Jason Johnston
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Action Item
Attachments:
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10.F. Consider and Approve Library Materials Challenge: Lily and Dunkin
Presenter:
Dr. Kyla Prusak
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10.G. Consider and Approve Library Materials Challenge: Where the Crawdads Sing
Presenter:
Dr. Kyla Prusak
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10.H. Consider and Approve Library Materials Challenge: Beloved
Presenter:
Dr. Kyla Prusak
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10.I. Consider and Approve Library Materials Challenge: Dear Evan Hansen
Presenter:
Dr. Kyla Prusak
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10.J. Consider and Approve Library Materials Challenge: Deadline
Presenter:
Dr. Kyla Prusak
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10.K. Consider and Approve Library Materials Challenge: Eat, Pray, Love
Presenter:
Dr. Kyla Prusak
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10.L. Consider and Approve Library Materials Challenge: Excuse Me While I Ugly Cry
Presenter:
Dr. Kyla Prusak
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10.M. Consider and Approve Library Materials Challenge: Laura Dean Keeps Breaking Up With Me
Presenter:
Dr. Kyla Prusak
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10.N. Consider and Approve Library Materials Challenge: The Bluest Eyes
Presenter:
Dr. Kyla Prusak
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10.O. Consider and Approve Library Materials Challenge: The Carnival at Bray
Presenter:
Dr. Kyla Prusak
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11. CONSENT AGENDA ITEMS
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Consent Agenda
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11.A. Director of Communications
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11.B. Staff Development Waiver
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11.C. Capital Improvement Projects - Summer 2026
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11.D. Landscape Maintenance Agreement
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11.E. Bus Purchase
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11.F. Minutes of the April 20, 2026 Regular Board Meeting
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11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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