September 28, 2026 at 6:00 PM - Board Meeting

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.A.1. Consultation with legal counsel regarding RFP: 25-004: CMAR Services for 2025 Multiple Project Package.

3.A.2. Possible Purchase of Property.

3.A.3. Consultation with legal counsel regarding Section 25F of the Internal Revenue Code (26 U.S.C. § 25F).

3.A.4. Consultation with legal counsel regarding CDC (LOCAL) and FNCE (LOCAL).

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.B.1. Possible Purchase of Property.

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

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. Student Recognitions: National Merit Program

7. Public Comments

8. Invocation

9. Board Notifications

9.A. Notification of New Hires and Resignations

9.B. Notification of Public Information Requests Report

9.C. Notification of Cabinet Reports

10. Consent Agenda

10.A. Consider Approval of the Minutes of the August 24, 2026 Board Meeting

10.B. Consider Approval of the Minutes of the September 14, 2026 Board Workshop

10.C. Consider Approval of the Minutes of the September 14, 2026 Board Special Meeting and Hearing

10.D. Consider Approval of Monthly Finance Report

10.E. Consider Approval of the Annual Review of Investment Policy and Resolution

10.F. Consider Approval of the T-TESS Evaluators

10.G. Consider Approval of Updates to Board Policies CDC (LOCAL) and FNCE (LOCAL)

10.H. Consider Approval of the 2026-2027 School Health Advisory Council Resolution and Membership

10.I. Consider Approval of the Educational Services Contract with LeTourneau and Associates for Speech Language Therapy and Special Education Counseling

11. Presentation: Safety and Security Programmatic Update

12. Presentation: Lovejoy: Excellence by Design Strategic Plan Update

13. Presentation: 2026 Homecoming Parade

14. Presentation: Budget Update

15. Presentation: Bond Update Including Hart Elementary School Renovation

16. Consider and Act on Construction Manager at Risk (CMAR)

17. Consider and Act on the use of 2024 Bond Issuance for Capital Projects

18. Consider and Act on House Bill 3: Early Childhood Literacy, Early Childhood Math, College, Career and Military Readiness Proficiency Goals and Progress Measures

19. Presentation: Board Legislative Subcommittee Update

20. Superintendent's Annoucements

21. Announcements

22. Adjournment