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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consideration and Approval of Appointing a New Board Member
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V.A.1. Statement of Office
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V.A.2. Oath of Office
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V.A.3. Reorganization of the Board
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V.B. Consent Agenda
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V.B.1. Payment of Bills
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V.B.2. Minutes of Meetings
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V.B.3. Investments
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V.C. Consideration and Approval of Food Services Peeps Contract
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V.D. Consideration and Approval of CNM Technology Contract for 2026-2027
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V.E. Consideration and Approval TTESS Appraisals Timeline for 2026-2027
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V.F. Consideration and Approval of TTESS Appraisals
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V.G. Consideration and Approval for Thomas Oliver A/C Services LLC, DBA Dial AC in the amount of $4,850.00 out of fund balance
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V.H. Consideration and Approval for ERI Consulting in the amount of $5400.00 out of fund balance
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V.I. Consideration and Approval of the reissuance of Audit 2024-2025
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 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; 1. Resignations 2. Employing Personnel 3. Substitutes 2026-2027 4. Stipends for 2026-2027 5. Extra Duty for 2026-2027 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
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IX. Results from Executive Session
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IX.A. Consideration and Approval of Resignations
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IX.B. Consideration and Approval of Employing Personnel
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IX.C. Consideration and Approval of Substitutes for 2026-2027
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IX.D. Consideration and Approval for Stipends 2026-2027
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IX.E. Consideration and Approval for Extra Duty 2026-2027
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Prayer and Pledge of Allegiance
|
|
| Subject: |
III. Communications
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. Items Requiring Board Action
|
|
| Subject: |
V.A. Consideration and Approval of Appointing a New Board Member
|
|
| Subject: |
V.A.1. Statement of Office
|
|
| Subject: |
V.A.2. Oath of Office
|
|
| Subject: |
V.A.3. Reorganization of the Board
|
|
| Subject: |
V.B. Consent Agenda
|
|
| Subject: |
V.B.1. Payment of Bills
|
|
| Subject: |
V.B.2. Minutes of Meetings
|
|
| Subject: |
V.B.3. Investments
|
|
| Subject: |
V.C. Consideration and Approval of Food Services Peeps Contract
|
|
| Subject: |
V.D. Consideration and Approval of CNM Technology Contract for 2026-2027
|
|
| Subject: |
V.E. Consideration and Approval TTESS Appraisals Timeline for 2026-2027
|
|
| Subject: |
V.F. Consideration and Approval of TTESS Appraisals
|
|
| Subject: |
V.G. Consideration and Approval for Thomas Oliver A/C Services LLC, DBA Dial AC in the amount of $4,850.00 out of fund balance
|
|
| Subject: |
V.H. Consideration and Approval for ERI Consulting in the amount of $5400.00 out of fund balance
|
|
| Subject: |
V.I. Consideration and Approval of the reissuance of Audit 2024-2025
|
|
| Subject: |
VI. Administrative Reports
|
|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VI.B. Business Manager
|
|
| Subject: |
VI.B.1. Financial
|
|
| Subject: |
VI.B.2. Tax
|
|
| Subject: |
VI.B.3. Investment
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|
| Subject: |
VII. Principal
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|
| Subject: |
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 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; 1. Resignations 2. Employing Personnel 3. Substitutes 2026-2027 4. Stipends for 2026-2027 5. Extra Duty for 2026-2027 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
|
| Subject: |
IX. Results from Executive Session
|
|
| Subject: |
IX.A. Consideration and Approval of Resignations
|
|
| Subject: |
IX.B. Consideration and Approval of Employing Personnel
|
|
| Subject: |
IX.C. Consideration and Approval of Substitutes for 2026-2027
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| Subject: |
IX.D. Consideration and Approval for Stipends 2026-2027
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| Subject: |
IX.E. Consideration and Approval for Extra Duty 2026-2027
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