April 27, 2026 at 6:00 PM - Board Meeting and Public Hearing

1. Call to Order

2. Roll Call and Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law

3. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

3.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

3.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

3.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

3.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

3.D.1. Evaluation of employees.

3.D.2. Superintendent’s Annual Evaluation

3.D.3. Board Member Vacancy.

3.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

3.E.1. Implementation of Security Devices.

3.E.2. Security Personnel.

3.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

3.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

3.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

3.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

4. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

5. Opening Exercise

5.A. Pledges

6. Recognitions

6.A. Community Recognitions: Leadership Lovejoy

6.B. Introduction of New Hires: Heather Cox, Chief Human Resources and Communications Officer

6.C. Student Recognitions: Lovejoy High School Orchestra, HOSA, Majestics Dance Officers, Girls and Boys Powerlifting

6.D. Student Recognition: Lovejoy High School Student Patch Design for the Lucas Police Department

7. Public Comments

8. Invocation

9. Board Notifications

9.A. Notification of New Hires

9.B. Notification of Resignations

9.C. Notification of Public Information Requests Report

9.D. Notification of Cabinet Reports

10. Consent Agenda

10.A. Consider Approval of the Minutes of the March 30, 2026 Board Meeting

10.B. Consider Approval of the Minutes of the April 13, 2026 Board Workshop

10.C. Consider Approval of Monthly Finance Report

10.D. Consider Approval of the Quarterly Investment Report

10.E. Consider Approval on Employment Agreements and Chapter 21 Contract Recommendations

10.F. Consider Approval on the Annual Certification of Provision of Instructional Materials

10.G. Consider Approval of Amendment Educational Contract - LeTourneau and Associates for Speech Language Therapy and Special Education Counseling

10.H. Consider Approval of FDA (LOCAL) - Interdistrict Transfers

11. Presentation: Celebration of Learning

12. Open a Public Hearing on the 2025 Evaluation of Accelerated Instruction

13. Presentation: 2025 Evaluation of Accelerated Instruction Program for STAAR EOC

14. Close a Public Hearing on the 2025 Evaluation of Accelerated Instruction

15. Presentation: Program Update — Student Nutrition

16. Bond Update

17. Consider and Act on the School Library Advisory Council Recommendation

18. Consider and Act on the Use of 2025 Bond Issuance for Capital Expenditures in an Amount to Exceed $75,000 for Technology Device and Network Infrastructure Purchase 

19. Consider and Act on the Use of 2025 Bond Issuance for Capital Expenditures in an Amount to Exceed $75,000 for the School Bus 3 Point Seatbelt Requirements

20. Consider and Act on the 2026-2027 Board Meeting Calendar

21. Annual Announcement on Continuing Education of the Board of Trustees

22. Update: Board Vacancy

23. Update: Board Legislative Priorities

24. Consider and Act on the Superintendent’s Annual Evaluation

25. Superintendent's Annoucements

26. Announcements

27. Adjournment