July 15, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order:
|
|
1.A. Establishment of Quorum - Perla Natividad, Board President
|
|
1.B. Pledge to American and Texas Flags
|
|
1.C. Prayer - Carmen Rubner
|
|
1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
|
|
2. Recognition(s):
Holly Turnbough - Athletic Director Nicole Ankenman - CFO |
|
3. Public Comment: The Board invites public comment during this designated portion of the meeting. Legally, the Board may listen but may not enter into a discussion on any issue raised during public comment.
|
|
4. Approve the Minutes of the Regular Meeting on June 24, 2026
|
|
5. Open Forum - Public Participation (Please complete the form)
We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes. Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration. Thank you. |
|
6. Discussion and possible approval of Authorized Investment Officers for Investment Pools: Lone Star and TexPool.
|
|
7. Discussion and possible approval of a resolution authorizing a change in authorized bank signatures.
|
|
8. Discussion and possible approval of a resolution approving investment sources.
|
|
9. Discussion and consideration of stipend for business office staff.
|
|
10. Discussion and possible approval of a plan to charge entry fees for home athletic events.
|
|
11. Discussion and possible approval of budget amendments.
|
|
12. Discussion and possible approval of T-TESS Appraisers for the 2026-27 school year.
|
|
13. Discussion and possible approval of T-TESS appraisal calendar for the 2026-27 school year.
|
|
14. Discussion and possible approval of T- PESS appraisal calendar for the 2026-27 school year.
|
|
15. Discussion and possible approval of the 2026-27 Student Code of Conduct.
|
|
16. Discussion and possible approval of the TASB salary study and pay adjustments for the 2026-27 school year.
|
|
17. Discussion only Math Instructional Framework
|
|
18. Discussion only Reading Language Arts Instructional Framework.
|
|
19. Discussion only board policy Update 127 Legal policies
|
|
20. Discussion and possible approval of Update 127 local policies:
BJCF(LOCAL): SUPERINTENDENT — NON-RENEWAL CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES — FINANCIAL ETHICS DC(LOCAL): EMPLOYMENT PRACTICES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DJ(LOCAL): EMPLOYEE RECOGNITION AND AWARDS 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 |
|
21. Discussion only board policy: BBG (local) Board Members: Compensation and Expenses.
|
|
22. Discussion and possible approval of the Board's travel budget and types of training the members shall attend.
|
|
23. Discussion only Blue Devil Carnival.
|
|
24. Superintendent's Report:
|
|
24.A. Superintendent's Travel:
|
|
24.B. Next Regular Board Meeting on August 19, 2026
|
|
25. Adjournment
|
|
26. Closed Meeting Topic
|