April 27, 2026 at 10:30 AM - Regular Meeting
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A. Call to Order and Roll Call - Dr. Jeff Turner, Chairman
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B. Invocation
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C. Public Comments
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D. Reports
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D.1. Construction Update - Information
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D.2. Consideration and Possible Action to Solicit Proposals Using the One-Step Construction Manager at Risk Process - Action
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D.3. Consideration and Possible Action Requesting Delegate Authority to the Executive Director for Contractor Selection - Action
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E. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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F. Open Session
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G. Reports
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G.1. Deliberation and Possible Action to Appoint a Replacement Director to Fill the Vacancy in Board of Director Place 1 for the Remainder of the Unexpired Term in Accordance with Commissioner of Education Rule 53.1001(a)(4) - Action
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G.2. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative - Information
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G.3. Statement of Elected Officer
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G.4. Act on Operational Calendar for 2026-2027 - Action
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G.5. Board Meeting Dates for 2026-2027 - Discussion
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H. Information Items
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H.1. Board of Directors' Conference Registration List
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H.2. Grant Applications and Awards
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H.3. Personnel Report
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H.4. 2025-2026 Budget Update
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H.5. Commissioner's Meeting Update
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H.6. Technology Services and School Safety Update
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H.7. Instructional and Administrative Services Update
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H.8. Employee Recognition
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I. Consent Agenda for Approval
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I.1. Previous Meeting Minutes - February 23, 2026
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I.2. Check Registers for February 2026 and March 2026
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I.3. Financial Reports for February 2026 and March 2026
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I.4. Investment Reports for February 2026 and March 2026
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I.5. Budget Amendments for February 2026 and March 2026
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I.6. RFP #26-01-31 - Payroll Services for 3rd Party Reviewers - Re-award
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I.7. RFP #26-02-31 - E-Rate Internet Access Services
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I.8. RFP #26-03-31 - PEIMS Data Software
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I.9. RFP #26-04-31 - Professional Development & Educational Services
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I.10. RFQ #26-05 - Mobile Dental & Mobile Vision Services
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J. Closed Session
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. |
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K. Adjourn
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