August 10, 2026 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - SEPTEMBER 14, 2026
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III.B. PAYMENT OF BILLS
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III.C. DIRECTOR OF FINANCE-DAVID BROWN
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III.C.1. 2026 PROPERTY VALUES
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III.C.2. BOND FUND UPDATE
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III.C.3. CNB SIGNATURE CARD
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III.C.4. FINANCE REPORT
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III.C.5. BANK BALANCES
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III.C.6. TAX COLLECTIONS
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III.C.7. INVESTMENT REPORT
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III.D. DIRECTOR OF EDUCATION FOUNDATION—KATE KEIERLEBER
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III.D.1. SCOREBOARD UPDATE
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III.E. ASSISTANT SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-BRIAN CLEMENTS
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III.E.1. FLOOD/CONSTRUCTION UPDATE
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III.F. ASSISTANT SUPERINTENDENT OF CURRICULUM AND INSTRUCTION-DR. BARBIE MCMATH
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III.F.1. DISTRICT IMPROVEMENT PLAN
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III.F.2. ACADEMIC UPDATE
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III.G. SUPERINTENDENT REPORT-RICHARD COOPER
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III.G.1. ENROLLMENT COUNT
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III.G.2. BOND UPDATE
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III.H. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - JULY 20, 2026
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. ADD/REMOVE SIGNERS FROM THE CITY NATIONAL BANK ACCOUNT
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF CERTIFIED TAX VALUES FOR KAUFMAN AND VAN ZANDT COUNTY
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V.B. CONSIDER AND APPROVE AMENDING THE 2026-2027 DISTRICT CALENDAR
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V.C. CONSIDER AND APPROVE THE PROPOSAL FROM 3D SECURITY TO REPLACE ACCESS CONTROL SOFTWARE, SECURITY CAMERA LICENSES, AND ANALOG SECURITY CAMERAS
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V.D. CONSIDER AND APPROVE THE PROPOSAL FROM 3D SECURITY TO INSTALL SECURITY CAMERAS AT THE TENNIS BUILDING/WEIGHT ROOM AND JR. HIGH FIELD HOUSE
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V.E. CONSIDER AND APPROVE CHANGING THE NAME OF "KEN AUTRY DAVIS FIELD" TO "KEN AUTRY DAVIS STADIUM"
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VI. EXECUTIVE 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, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
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VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
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VII. OPEN SESSION
Consideration/action from Executive Session |
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VIII. ADJOURN
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