June 29, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Safety Director's Report
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6.C. Superintendent’s Report
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6.D. Chief Financial Officer’s Report
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6.E. Executive Director's of Teaching and Learning Report
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6.E.1) STARR Results Review
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6.F. Athletic Director's Report
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6.G. High School Principal's Report
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6.H. Middle School Principal's Report
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6.I. Elementary Principal's Report
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6.J. Primary Principal's Report
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7. REGULAR AGENDA
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7.A. Board Minutes: Discuss and Consider Approval Board Minutes for May 11, 2026, Regular Board Meeting, May 18, 2026, Special Board Meeting, June 4, 2026, Special Board Meeting and June 24, 2026, Special Board Meeting.
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Recommended Motion(s):
I move that we approve the board minutes from May 11, 2026, Regular Board Meeting, May 18, 2026, Special Board Meeting, June 4, 2026, Special Board Meeting and June 24, 2026, Special Board Meeting as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Accounts Payable
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Recommended Motion(s):
I move that we approve the Accounts Payable report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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No Action(s) have been added to this Agenda Item.
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7.C. Consider and Discuss Approving the Updated Guardian Acknowledgment of Policies and Procedures
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Recommended Motion(s):
I move that we approve the Updated Guardian Acknowledgment of Policies and Procedures as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Consider and Discuss the Interlocal Agreement with TASB for Property & Fleet Insurance
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Recommended Motion(s):
I move that we approve the Interlocal Agreement with TASB for Property & Fleet Insurance as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Consider and Discuss Child Nutrition Procurement Policy
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No Action(s) have been added to this Agenda Item.
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7.F. Consider and Discuss Child Nutrition Program Policy
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No Action(s) have been added to this Agenda Item.
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7.G. Discuss and Consider Child Nutrition Pricing Policy
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No Action(s) have been added to this Agenda Item.
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7.H. Safety Grant: Discuss and Consider Approval of Contract to Complete Safety Renovations on the High School Vestibule
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Recommended Motion(s):
I move that we approve the Contract to Complete Safety Renovations on the High School Vestibule as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.I. Safety Grant: Discuss and Consider Approval of Exterior Door Replacements and Improvements on all Campuses
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Recommended Motion(s):
I move that we approve the Exterior Door Replacements and Improvements on all Campuses as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.J. Safety Grant: Discuss and Consider Approval of the Contract for the Replacement and Improvements to Exterior Doors at all Campuses
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Recommended Motion(s):
I move that we approve the Contract for the Replacement and Improvements to Exterior Doors at all Campuses as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.K. Consider and Discuss Approving Budget Amendments
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Recommended Motion(s):
I move we approve the Budget Amendments as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.L. Consider and Discuss Approving the State Compensatory Education/Accelerated Instruction Budget for the 2026-2027 School Year
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Recommended Motion(s):
I move we approved the 2026-2027 Compensatory Education Budget as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.M. Consider and Discuss Approving the Statement of Impact Statement
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Recommended Motion(s):
I move we approve the Statement of Impact Statement as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.N. Consider and Discuss Approving the Early ISD Budget for the 2026-2027 School Year
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Recommended Motion(s):
I move we approve the 2026-2027 Budget as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.O. Consider and Discuss Approving the Early ISD Compensation Plan for the 2026-2027 School Year
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Recommended Motion(s):
I move we approve the 2026-2027 Compensation Plan as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.P. Consider and Discuss Designation of Fund Balance
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Recommended Motion(s):
I move we add $1,200,000 to the designated construction fund balance for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. CLOSED 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 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.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT
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Recommended Motion(s):
I move we adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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