August 11, 2026 at 5:30 PM - Regular Meeting
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1. Call to Order at 5:30 PM
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1.A. Invocation
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1.B. Pledge to the US Flag and Texas Flag
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2. Campus/Staff Recognition
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3. Campus/Department Highlight
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4. Open Forum
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5. Communication from citizens to discuss pending agenda items before the Board
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6. Budget Workshop
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7. Information/Discussion Agenda Items
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7.A. Financial Report - June 2026
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7.B. Review Campus and District Handbooks
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7.C. Hear a report on the 2026 STAAR scores
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8. Consider approval of Consent Agenda items
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8.A. Approve Minutes of July 14, 2026. Regular Meeting
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8.B. Approve retainer with Walsh Gallegos
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8.C. Consider approval of purchases and contracts exceeding $25,000 but less than $50,000
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8.D. Consider approval of resolution to participate in the Texas SmartBuy Membership Program administered by the Texas Comptroller of Public Accounts
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9. Consider approval of Action Agenda items
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9.A. Consider approval of Skyward maintenance agreement
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9.B. Consider approval of payment to Texas Medicaid & Healthcare Partnership for the 2022 and 2024 Cost Report overpayment
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10. Superintendent Report
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10.A. Start of school information
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10.B. Capital improvement update
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11. Set date, time, and location of next Regular Board Meeting
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11.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, September 8, 2026, at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas.
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12. The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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12.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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12.B. 551.072 - Deliberate 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 Governmental Body in Negotiations with a Third Person
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12.C. 551.074 - Deliberate 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;
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12.C.1. Consider hiring personnel
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12.C.2. Consider personnel resignations
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12.D. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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12.E. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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12.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
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12.E.2. A security audit.
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12.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation with its Attorney in an Open Meeting of the Governmental Body or a Private Consultation with its Attorney in a Closed Meeting of the Governmental Body
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13. Consider possible action on items discussed in Closed Session.
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14. Adjournment
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