November 9, 2026 at 6:45 PM - Regular Meeting
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1. Call to Order -- 6:45 p.m.
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1.A. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Closed Executive Session - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2.A. Safety and Security Update with Intruder Detection Audit Reports with Possible Corrective Actions (551.076)
Presenter:
Adam Cummings
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2.B. Consideration and Action to Employ Personnel (551.074)
Presenter:
Paul Kimbrough
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2.C. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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2.D. Private Consultation with the Board's Attorney (551.071)
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3. Reconvene from Closed Session -- Approximately 7:30 p.m.
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4. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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5. Recognize Student and Staff Achievements
Presenter:
Kirstyn Tarr
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6. Superintendent Communications
Presenter:
Dr. Flusche
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6.A. Enrollment
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6.B. Recent and Upcoming Events
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7. Recognize Visitors for Public Comment
Presenter:
Board President
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8. Approval of Board Minutes
Presenter:
Trustee
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9. Consideration and Action to Approve the School Library Advisory Council Recommendation for Library Materials Purchases
Presenter:
Adam Cummings with SLAC Chair
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10. Public Hearing - Financial Integrity Rating System of Texas (FIRST) 2025-2026 Rating
Presenter:
Lela Vela
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11. Consideration and Action to Approve the Monthly Financial Report
Presenter:
Lela Vela
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12. Consideration and Action to Approve a Budget Amendment
Presenter:
Lela Vela
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13. Consideration and Action to Approve an Interlocal Agreement with Region 17 for participation in the West Texas Food Services Cooperative
Presenter:
Lela Vela
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14. Consideration and Action to Approve the selection of Plains Builders Inc., through TexBuy RFP 023-086, as the vendor for vinyl wallpaper removal, wall repair, and painting at Canyon High School
Presenter:
Lela Vela
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15. Consideration and Action to Approve the Schneider Electric Energy Services Contract from The Interlocal Purchasing System (TIPS) Contract Number 220104 and authorize the Superintendent, or his designee, to execute the contract
Presenter:
Lela Vela
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16. Consideration and Action to Adopt the Reimbursement Resolution for Energy Services Contract with Schneider Electric
Presenter:
Lela Vela
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17. Consideration and action on a Resolution to sell and convey, for Fair Market Value, a portion of the Old Umbarger School Site to Randall County, which reverted to the District, being a 1.56 +/- acre tract of land out of Section 53, Block B-5, H&G.N. RR. Co. Survey, Randall County, Texas, being a portion of that certain 3.70 acre tract of land being described in that certain instrument recorded under Clerk’s file No. 2009003495 of the Official Public Records of Randall County, Texas, said 1.56 +/- acre tract of land having been surveyed on the ground on May 12, 2026, by Furman Land Surveyors, Inc., and authorizing other actions related thereto
Presenter:
Lela Vela
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18. Action Related to Items Covered During Closed Session
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18.A. Safety and Security Update with Intruder Detection Audit Reports and Possible Corrective Actions (551.076)
Presenter:
Adam Cummings
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18.B. Consideration and Action to Employ Personnel (551.074)
Presenter:
Paul Kimbrough
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19. Accept Donations
Presenter:
Dr. Flusche
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20. Adjourn
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