October 12, 2026 at 5:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance - United States and Texas
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III. Public Comment
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IV. Closed Session
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IV.A. Pursuant to Texas Government Code Section 551.076, Safety and Security Update
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IV.B. Pursuant to Texas Government Code Section 551.071, Consultation with Attorney - School Improvement and Related Implications and Actions
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V. Conduct Board Updates and Reports
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V.A. Reports
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V.A.1. Summary of Findings of TEA Intruder Detection Audit Conducted by ESC Staff
Presenter:
Claudia Becerra
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V.A.2. Grievance Local Policy Update First Reading
Presenter:
Chris Moran
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V.A.3. Public Hearing on School Improvement
Presenter:
Dana Felts
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V.A.4. Student Transfer Guidelines Discussion
Presenter:
Chris Moran
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VI. Review Proposed Agenda for October 19, 2026 Regular Board Meeting (as follows):
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VI.A. Invocation
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VI.B. Pledge of Allegiance - United States and Texas
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VI.C. Recognitions
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VI.C.1. Recognition of Fire Prevention Poster Contest Winner
Presenter:
Shannon Schwartz
Attachments:
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VI.C.2. Recognition of Central High School Students' College Testing Results
Presenter:
Shannon Schwartz
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VI.C.3. Recognition of 2027 National Merit Semifinalist
Presenter:
Shannon Schwartz
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VI.C.4. Recognition of 2026 Texas Art Education Association's txEDCON (TASA/TASB) Exhibition Honorees
Presenter:
Shannon Schwartz
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VI.C.5. Recognition of National Principals Month
Presenter:
Shannon Schwartz
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VI.D. Public Comments
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VI.E. Closed Session
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VI.E.1. Pursuant to Texas Government Code Sections 551.071, 551.074, 551.082, Level III Hearing on Grievance Filed by Jamal Schumpert, Including Consultation with Legal Council regarding same
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VI.E.2. Pursuant to Texas Government Code 551.072, Real Property
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VI.F. Consider and Take Possible Action Regarding Grievance Filed by Jamal Schumpert
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VI.G. Information Items
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VI.G.1. Construction Update
Presenter:
Carl Dannheim/KFW Architect
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VI.G.2. Carver Learning Center Update
Presenter:
Chris Moran
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VI.G.3. Update on Academic Programs
Presenter:
Farrah Gomez
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VI.G.4. Effective Advising Update
Presenter:
Michael Kalnbach/Rebecca Cline
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VI.G.5. Student Transfer Guidelines Discussion
Presenter:
Michael Kalnbach
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VI.H. Conduct Finance and Audit Committee Workshop
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VI.H.1. Financial Report
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VI.H.1.a. Bills and Accounts
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VI.H.1.b. Monthly Investment Report
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VI.H.1.c. Tax Collection Report
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VI.H.2. PO's Over 20K
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VI.I. Consent Items
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VI.I.1. Consider Bills, Accounts and Financial Statements
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VI.I.2. Consider Donations
Presenter:
Hope Flores
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VI.I.3. Minutes
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VI.I.3.a. September 1, 2026 - Pre-Agenda Workshop
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VI.I.3.b. September 21, 2026 - Regular Board Meeting
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VI.I.4. Consider Library Book Purchase
Presenter:
Farrah Gomez
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VI.I.5. Consider Bid 25-015 Maintenance, Transportation, & Miscellaneous Supplies (Adder)
Presenter:
Jason Henry
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VI.I.6. Consider Bid 25-018 Curriculum Instructional Materials (Adder)
Presenter:
Jason Henry
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VI.I.7. Consider Approval of the Authorized List of Investment Training Providers
Presenter:
Christina Chavez
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VI.I.8. Consider Approval of the Authorized List of Investment Brokers/Dealers
Presenter:
Christina Chavez
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VI.I.9. Consider Approval of the CDA Local Investment Policy
Presenter:
Christina Chavez
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VI.I.10. Consider TTESS Appraiser
Presenter:
Farrah Gomez
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VI.J. Action Items
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VI.J.1. Consider Approval to Request SBEC Sanctions for Contract Abandonment
Presenter:
Amy Lemaster
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VI.J.2. Consider Targeted Improvement Plans (TIPs) and Turnaround Plans (TAPs)
Presenter:
Dana Felts
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VI.J.3. Consider Approval of Innovative Courses for the 2027-2028 School Year
Presenter:
Farrah Gomez
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VI.J.4. Consider Bid 26.10.01 Portable Restrooms
Presenter:
Jason Henry
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VI.J.5. Consider Resolution Approving Sale of City Property
Presenter:
Merl Brandon
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VI.J.6. Consider DGBA (Local) Policy, FNG (Local) Policy, and GF (Local) Policy Update
Presenter:
Chris Moran
Attachments:
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VI.K. Announcements
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VI.K.1. Pre-Agenda Workshop - November 9, 2026 - 5:45 p.m.
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VI.K.2. Regular Board Meeting - November 16, 2026 - 5:45 p.m.
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VII. Adjournment
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