July 23, 2026 at 5:00 PM - Regular Meeting and Workshop

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of Junior VASE Competitors 

II.B. Recognition of TAEA and TxETA District of Distinction Awards 

III. Citizen Comments

IV. Trustee Comments

V. Consent Agenda

V.A. Board Approval of Minutes for the Special Called Meeting held June 11, 2026, and Called Public Hearing and Regular Meeting held June 25, 2026

VI. Academic Action Items

VI.A. Consideration and Approval of Optional Flexible School Day Program through Graduation Alliance 

VI.B. Consideration and Approval of Memorandum of Understanding with Texas Tech University K-12 to Provide Virtual School Instruction

VII. Administrative Action Items

VII.A. Consideration and Possible Approval of a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as Amended by the District, with MWM Architecture, to Provide Professional Architectural/Engineering Services Related to the Addition and Renovation to Evans Middle School and Interior Alterations and Site Improvements to Mackenzie Middle School, and Authorization for the Superintendent to Work with the District's Legal Counsel to Finalize the Agreement, and Further Authorization for the Superintendent to Execute the Agreement on the District's Behalf

VII.B. Consideration and Approval of Resolution Concerning Compliance with Certain Public School Safety and Security Requirements

VII.C. Consideration and Approval of Teacher and Administrator Appraisal Calendars, Procedures and List of Certified Appraisers for the 2026-2027 School Year

VII.D. Consideration and Approval of 2027 Medical Clinic Services (Zero Co-pay Clinics) for Health Plan Members

VII.E. Consideration and Approval of Health Insurance Plan, Wellness Program, Wellness Credit Program, Prescription Drug Plan and Dental Plan for 2027 

VII.F. Consideration and Approval of Health Insurance Plan Premium Structure and Dental Plan Premium Structure for 2027

VIII. Procurement and Contracts

VIII.A. Approval of District Purchases

VIII.B. Approval of District Contract Renewals

IX. Workshop

IX.A. Attendance

X. Executive Closed Session

X.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

X.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

X.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XI. Reconvene from Executive Closed Session

XI.A. Action Relevant to Items Covered During Closed Session

XII. Adjournment