June 17, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER Announcement of Quorum, Welcome, Mission & Vision Statement, and Notice of Meeting Posting.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA - The following items make up the consent agenda, which consists of routine and non-controversial matters that will be approved by a single vote unless a board member requests a separate discussion on a specific item. Trustees have had the opportunity to review all supporting documents related to these items prior to this meeting.

IV.A. Consider approval of Board Minutes for May 2026. - Louan Powers

IV.B. Consider approval of Policy Update 127 as recommended by TASB on the following Local Policies:

• BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
• CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
• DC(LOCAL): EMPLOYMENT PRACTICES
• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
• DP(LOCAL): PERSONNEL POSITIONS
• DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS
• DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS
• EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION
• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
• FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

IV.C. Approval of Certification to Be Submitted to TEA Regarding District’s Compliance with Texas Education Code Sections 39.0089, 11.005 (c ), and 28.002 (h) as required by Senate Bill 12. - Louan Powers

IV.D. Consider approval of the Optional Flexible School Day Program (OFSDP) for the 2026-2027 school year. - Miguel Castillo/Gregory Mihleder

IV.E. Consider approval of Tax Collection Reports through May 2026. - Michael Carrales

V. PRESENTATIONS/INFORMATION

V.A. Presentation: SISD Education Foundation Top Campus Students Honor - Sylvia Suarez

V.B. Information: ESSA Grant Application/Federal Grant Applications - Dr. Melissa Holguin

V.C. Information: Review of Financial Statements for May 2026 - Michael Carrales

VI. NEW BUSINESS

VI.A. Action

VI.A.1. Discuss and consider approval of the 1st year renewal with Insurica Education for the purchase of Workers' Compensation Services. Fixed cost contribution of $154,599.29, maximum lost fund (MLF) of $239,811.50, totaling the amount but not to exceed $394,410.79 for the 2026-2027 school year. - Michael Carrales/Dan Garza

VI.A.2. Consideration and possible action to approve the ranking and selection of the contractor for RFP No. 26-004, Athletic Track Resurfacing Project; select the accepted project options, including surfacing system and curb alternate; and authorize the Superintendent or designee to negotiate, finalize, and execute the contract and related documents. - Michael Carrales/Dan Garza/Brian Parks-Hellas Construction

VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and, 551.076 to consider the following:

VII.A. Pursuant to Texas Government Code Section 551.074, discussion regarding board member duties, roles, and responsibilities.

VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting

IX. ADJOURN