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Meeting Agenda
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I. Call to Order and Establish Quorum
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Report
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IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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IV.A. Approval and/or Correction of the Minutes
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IV.A.1. Regular Meeting on May 18, 2026
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IV.A.2. Special Meeting on June 13, 2026
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IV.B. Check Payments
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IV.C. Budget Amendments
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IV.D. Gifts and Solicitations
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IV.E. Financial Report
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V. New Business
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V.A. Discussion and Approval of School Board Meeting Dates for the 2026-2027 Year
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V.B. Discussion and Possible Action to Update Policy DEC Local
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V.C. Discussion and Approval of Localized Policy Update 127
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 EHBB (Local): Special Programs—Gifted and Talented Students FFF (Local): Student Welfare—Student Safety |
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V.D. Discussion and Approval of the Superintendent or other Authorization Designee to Act on Behalf of the District to Execute a Retail Electric Sales Agreement for June 2026 Electrical Supply.
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V.E. Discussion and Possible Action for Establishing the 2026-2027 TRS Health Care Contribution Rate
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V.F. Discussion and Possible Action to Approve the Compensation Plan for the 2026-2027 School Year
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VI. Executive Session
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VI.A. Pursuant to Tex Govt Code 551.074, Consider and take Possible Action on Personnel
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VI.A.1. Employement
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VI.A.2. Assignments
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VI.A.3. Terminations
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VI.A.4. Resignations
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VI.B. Conduct Interviews of Applicants for Superintendent Position, and Consider and Discuss same, Pursuant to Tex Gov't Code 551.074
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VI.C. Discussion Regarding Issues Related to Superintendent Search Process, Pursuant to Tex Gov't Code 551.074
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VI.D. Pursuant to Texas Government Code Section 551.074 Discussion Regarding Interim Superintendent Transition Issues
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VI.E. Pursuant to Texas Government Code Section 551.074 Discussion Regarding Replacement of Board Member Place 2 Vacancy
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VII. Consideration of and Possible Action on Matters Discussed in Closed Session
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VII.A. Pursuant to Tex Govt Code 551.074, Consider and take Possible Action on Personnel
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VII.A.1. Employement
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VII.A.2. Assignments
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VII.A.3. Terminations
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VII.A.4. Resignations
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VII.B. Consider and take Possible Action Regarding Superintendent Search Process
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VII.C. Consider and take Possible Action Regarding Interim Superintendent Transition Issues
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VII.D. Consider and take Possible Action Regarding Replacement of Board Member Place 2 Vacancy
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VII.E. Administer the Oath of Office to Newly Appointed Trustee
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VIII. Discussion of Future Items to be Included on Next Agenda
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IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
I.A. Pledge to the American and Texas Flag
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
IV.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
IV.A.1. Regular Meeting on May 18, 2026
|
|
| Subject: |
IV.A.2. Special Meeting on June 13, 2026
|
|
| Subject: |
IV.B. Check Payments
|
|
| Subject: |
IV.C. Budget Amendments
|
|
| Subject: |
IV.D. Gifts and Solicitations
|
|
| Subject: |
IV.E. Financial Report
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Discussion and Approval of School Board Meeting Dates for the 2026-2027 Year
|
|
| Subject: |
V.B. Discussion and Possible Action to Update Policy DEC Local
|
|
| Subject: |
V.C. Discussion and Approval of Localized Policy Update 127
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 EHBB (Local): Special Programs—Gifted and Talented Students FFF (Local): Student Welfare—Student Safety |
|
| Subject: |
V.D. Discussion and Approval of the Superintendent or other Authorization Designee to Act on Behalf of the District to Execute a Retail Electric Sales Agreement for June 2026 Electrical Supply.
|
|
| Subject: |
V.E. Discussion and Possible Action for Establishing the 2026-2027 TRS Health Care Contribution Rate
|
|
| Subject: |
V.F. Discussion and Possible Action to Approve the Compensation Plan for the 2026-2027 School Year
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.A. Pursuant to Tex Govt Code 551.074, Consider and take Possible Action on Personnel
|
|
| Subject: |
VI.A.1. Employement
|
|
| Subject: |
VI.A.2. Assignments
|
|
| Subject: |
VI.A.3. Terminations
|
|
| Subject: |
VI.A.4. Resignations
|
|
| Subject: |
VI.B. Conduct Interviews of Applicants for Superintendent Position, and Consider and Discuss same, Pursuant to Tex Gov't Code 551.074
|
|
| Subject: |
VI.C. Discussion Regarding Issues Related to Superintendent Search Process, Pursuant to Tex Gov't Code 551.074
|
|
| Subject: |
VI.D. Pursuant to Texas Government Code Section 551.074 Discussion Regarding Interim Superintendent Transition Issues
|
|
| Subject: |
VI.E. Pursuant to Texas Government Code Section 551.074 Discussion Regarding Replacement of Board Member Place 2 Vacancy
|
|
| Subject: |
VII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
VII.A. Pursuant to Tex Govt Code 551.074, Consider and take Possible Action on Personnel
|
|
| Subject: |
VII.A.1. Employement
|
|
| Subject: |
VII.A.2. Assignments
|
|
| Subject: |
VII.A.3. Terminations
|
|
| Subject: |
VII.A.4. Resignations
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|
| Subject: |
VII.B. Consider and take Possible Action Regarding Superintendent Search Process
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|
| Subject: |
VII.C. Consider and take Possible Action Regarding Interim Superintendent Transition Issues
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|
| Subject: |
VII.D. Consider and take Possible Action Regarding Replacement of Board Member Place 2 Vacancy
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|
| Subject: |
VII.E. Administer the Oath of Office to Newly Appointed Trustee
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| Subject: |
VIII. Discussion of Future Items to be Included on Next Agenda
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|
| Subject: |
IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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