|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. COMMUNICATIONS FROM CITIZENS
|
|
4. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
5. PRESENTATION ITEMS
|
|
5.A. 2026 A-F Ratings
|
|
5.B. 2026-2027 District Improvement Plan Goals and Performance Objectives
|
|
5.C. 2024 Castleberry High School Bond Program Construction and District Energy Savings Performance Update
|
|
6. DISCUSSION ITEM
|
|
6.A. Proposed Tax Rate Proposal
|
|
6.B. Finance Monthly Update
|
|
7. CLOSED SESSION
|
|
7.A. Board's Attorney
For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law. |
|
7.B. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
|
8. ROUTINE BUSINESS
|
|
8.A. Pledges of Allegiance to the American and Texas Flags
|
|
8.B. School Officials Present
|
|
9. CONSENT AGENDA
|
|
9.A. Consider Approval of Board Minutes from July 20, 2026, for a Regular Meeting.
|
|
9.B. Consider Approval of Board Policy Update 127
|
|
9.C. Consider Approval of Vendor List of Possible Purchases over $50,000
|
|
10. ACTION ITEMS
|
|
10.A. Consider Approval of the 2026-2027 Professional New Hire Contracts
|
|
10.B. Consider Approval of an Officer or Employee for TNT Calcs Designation Resolution
|
|
10.C. Consider Approval of No New Revenue/Voter Approved Tax Rates and Propose I&S Above Minimum Tax Rates
|
|
10.D. Consider Approval to Adopt the 2026 Tax Rate Resolution
|
|
10.E. Consider Approval WRA Architects Proposal for Bond Planning, which includes the Schematic Design Development, Construction Documents, Bidding/ Negotiation and Construction Administration for the Castleberry High School Construction Project.
|
|
10.F. Consider Approval of AIA-B101 Contract for Architectural and Engineering Services with WRA Architects for the Castleberry High School Construction Project.
|
|
10.G. Consider Approval of the Certification of Compliance
|
|
11. INFORMATION ITEMS
|
|
11.A. Employee Resignation Update
|
|
11.B. End of Year District Improvement Plan Summative
|
|
11.C. End of Year Elementary Campus Improvement Plans Summative
|
|
11.D. End of Year Secondary Campus Improvement Plans Summative
|
|
11.E. Monthly Expenditure Report
|
|
11.F. Annual Investment Report
|
|
11.G. Quarterly Investment Report
|
|
11.H. Tarrant County Tax Collection Report
|
|
11.I. TRS - Active Care Rates 2026-2027
|
|
11.J. Department of Athletics Program Update
|
|
11.K. 2026-2027 District Student Handbook: Wes Jackson, Director of School Policy and Student Support has provided the 2026-2027 District Student Handbook for review.
|
|
11.L. BBB Local, Board of Education three-year terms
|
|
11.M. Eichelbaum Wardell, P.C. Update 7-15-26 and 8-1-26
|
|
11.N. School Board Operating Procedures
|
|
11.O. School Board 2026-2027 Agenda Calendar At A Glance
|
|
11.P. 2026-2027 Budget Preparation Timeline
|
|
11.Q. School Board Agenda Request
|
|
11.R. Board Policy
|
|
12. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
12.A. Board of Education Key Dates
|
|
12.B. School Board Budget Dashboard
|
|
12.C. School Board Christmas Dinner
|
|
12.D. 2026 Board of Education Self Evaluation Process
|
|
13. ESTABLISH NEXT MEETING
|
|
13.A. Monday, September 14, 2026, for a Regular Board Meeting
|
|
14. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
4. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
| Subject: |
5. PRESENTATION ITEMS
|
|
| Subject: |
5.A. 2026 A-F Ratings
|
|
| Subject: |
5.B. 2026-2027 District Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
5.C. 2024 Castleberry High School Bond Program Construction and District Energy Savings Performance Update
|
|
| Subject: |
6. DISCUSSION ITEM
|
|
| Subject: |
6.A. Proposed Tax Rate Proposal
|
|
| Subject: |
6.B. Finance Monthly Update
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Board's Attorney
For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law. |
|
| Subject: |
7.B. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
|
| Subject: |
8. ROUTINE BUSINESS
|
|
| Subject: |
8.A. Pledges of Allegiance to the American and Texas Flags
|
|
| Subject: |
8.B. School Officials Present
|
|
| Subject: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Consider Approval of Board Minutes from July 20, 2026, for a Regular Meeting.
|
|
| Subject: |
9.B. Consider Approval of Board Policy Update 127
|
|
| Subject: |
9.C. Consider Approval of Vendor List of Possible Purchases over $50,000
|
|
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.A. Consider Approval of the 2026-2027 Professional New Hire Contracts
|
|
| Subject: |
10.B. Consider Approval of an Officer or Employee for TNT Calcs Designation Resolution
|
|
| Subject: |
10.C. Consider Approval of No New Revenue/Voter Approved Tax Rates and Propose I&S Above Minimum Tax Rates
|
|
| Subject: |
10.D. Consider Approval to Adopt the 2026 Tax Rate Resolution
|
|
| Subject: |
10.E. Consider Approval WRA Architects Proposal for Bond Planning, which includes the Schematic Design Development, Construction Documents, Bidding/ Negotiation and Construction Administration for the Castleberry High School Construction Project.
|
|
| Subject: |
10.F. Consider Approval of AIA-B101 Contract for Architectural and Engineering Services with WRA Architects for the Castleberry High School Construction Project.
|
|
| Subject: |
10.G. Consider Approval of the Certification of Compliance
|
|
| Subject: |
11. INFORMATION ITEMS
|
|
| Subject: |
11.A. Employee Resignation Update
|
|
| Subject: |
11.B. End of Year District Improvement Plan Summative
|
|
| Subject: |
11.C. End of Year Elementary Campus Improvement Plans Summative
|
|
| Subject: |
11.D. End of Year Secondary Campus Improvement Plans Summative
|
|
| Subject: |
11.E. Monthly Expenditure Report
|
|
| Subject: |
11.F. Annual Investment Report
|
|
| Subject: |
11.G. Quarterly Investment Report
|
|
| Subject: |
11.H. Tarrant County Tax Collection Report
|
|
| Subject: |
11.I. TRS - Active Care Rates 2026-2027
|
|
| Subject: |
11.J. Department of Athletics Program Update
|
|
| Subject: |
11.K. 2026-2027 District Student Handbook: Wes Jackson, Director of School Policy and Student Support has provided the 2026-2027 District Student Handbook for review.
|
|
| Subject: |
11.L. BBB Local, Board of Education three-year terms
|
|
| Subject: |
11.M. Eichelbaum Wardell, P.C. Update 7-15-26 and 8-1-26
|
|
| Subject: |
11.N. School Board Operating Procedures
|
|
| Subject: |
11.O. School Board 2026-2027 Agenda Calendar At A Glance
|
|
| Subject: |
11.P. 2026-2027 Budget Preparation Timeline
|
|
| Subject: |
11.Q. School Board Agenda Request
|
|
| Subject: |
11.R. Board Policy
|
|
| Subject: |
12. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
| Subject: |
12.A. Board of Education Key Dates
|
|
| Subject: |
12.B. School Board Budget Dashboard
|
|
| Subject: |
12.C. School Board Christmas Dinner
|
|
| Subject: |
12.D. 2026 Board of Education Self Evaluation Process
|
|
| Subject: |
13. ESTABLISH NEXT MEETING
|
|
| Subject: |
13.A. Monday, September 14, 2026, for a Regular Board Meeting
|
|
| Subject: |
14. ADJOURN
|
|