Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the Flags - Kevin Naumann
5. Vision Statement - Dr. Gary Boshears
6. Citizen Comments
7. Special Recognitions
7.A. Spotlight on Excellence
7.B. Spotlight on Engagement
8. Information Items
8.A. General Fund Summary
8.B. Expenditure Report
8.C. 2026 STAAR Report 
8.D. Special Awareness Dates
9. Public Hearing
9.A. First Report - Charlie Orr
10. Presentation/Discussion Items & Possible Action
10.A.  2026-2027 Tax Rate Adoption - Charlie Orr
10.B. Local Policies: AF, BQA, BQB, DGBA, EFB, EIA, FDA, FNG and GF- Yarda Leflet
10.C. Additional ED-Pact Services - Yarda Leflet
10.D. Engineering Services for Spicewood Elementary Driveway and Site Improvements - Stan Whittle 
10.E. Possible Purchase of Sliding Gate System at Maintenance Facility - Stan Whittle
10.F. Possible Purchase of New Buses - Stan Whittle
10.G. Utility Line Easement Agreement - Dr. Jeff Gasaway
11. Consider & Possible Approval of Action   
11.A. Consent
11.A.1. Minutes from August 24, 2026 Regular Meeting
11.A.2. Stadium Seating Budget
11.A.3. Annual Renewal of Phone System Licensing
11.A.4. Possible Purchase of Triton Ultra Detection Sensors - Stan Whittle
12. Upcoming Meetings & Board Training Opportunities
12.A. Monday, October 19, 2026 - Regular Board Meeting
12.B. Monday, November 16, 2026 - Regular Board Meeting
13. Executive Session
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
13.B. Discussion of Real Property (TX Govt. Code 551.072)
14. Reconvene from Executive Session
14.A. Discussion & Possible Approval of Action Arising from Executive Session
14.A.1. Possible Approval of Professional Personnel
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 21, 2026 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Alex Payson, President
Subject:
2. Roll Call
Presenter:
Alex Payson, President
Subject:
3. Invocation
Subject:
4. Pledge to the Flags - Kevin Naumann
Subject:
5. Vision Statement - Dr. Gary Boshears
Subject:
6. Citizen Comments
Subject:
7. Special Recognitions
Subject:
7.A. Spotlight on Excellence
Subject:
7.B. Spotlight on Engagement
Subject:
8. Information Items
Subject:
8.A. General Fund Summary
Attachments:
Subject:
8.B. Expenditure Report
Attachments:
Subject:
8.C. 2026 STAAR Report 
Attachments:
Subject:
8.D. Special Awareness Dates
Subject:
9. Public Hearing
Subject:
9.A. First Report - Charlie Orr
Attachments:
Subject:
10. Presentation/Discussion Items & Possible Action
Subject:
10.A.  2026-2027 Tax Rate Adoption - Charlie Orr
Attachments:
Subject:
10.B. Local Policies: AF, BQA, BQB, DGBA, EFB, EIA, FDA, FNG and GF- Yarda Leflet
Attachments:
Subject:
10.C. Additional ED-Pact Services - Yarda Leflet
Attachments:
Subject:
10.D. Engineering Services for Spicewood Elementary Driveway and Site Improvements - Stan Whittle 
Attachments:
Subject:
10.E. Possible Purchase of Sliding Gate System at Maintenance Facility - Stan Whittle
Attachments:
Subject:
10.F. Possible Purchase of New Buses - Stan Whittle
Attachments:
Subject:
10.G. Utility Line Easement Agreement - Dr. Jeff Gasaway
Attachments:
Subject:
11. Consider & Possible Approval of Action   
Subject:
11.A. Consent
Subject:
11.A.1. Minutes from August 24, 2026 Regular Meeting
Attachments:
Subject:
11.A.2. Stadium Seating Budget
Attachments:
Subject:
11.A.3. Annual Renewal of Phone System Licensing
Attachments:
Subject:
11.A.4. Possible Purchase of Triton Ultra Detection Sensors - Stan Whittle
Attachments:
Subject:
12. Upcoming Meetings & Board Training Opportunities
Subject:
12.A. Monday, October 19, 2026 - Regular Board Meeting
Subject:
12.B. Monday, November 16, 2026 - Regular Board Meeting
Subject:
13. Executive Session
Subject:
13.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
Subject:
13.B. Discussion of Real Property (TX Govt. Code 551.072)
Subject:
14. Reconvene from Executive Session
Subject:
14.A. Discussion & Possible Approval of Action Arising from Executive Session
Subject:
14.A.1. Possible Approval of Professional Personnel
Subject:
15. Adjourn

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