|
Meeting Agenda
|
|---|
|
I. Call to Order and Announce Quorum Present
|
|
II. Certificate of Election, Statement of Elected Officers and Oath of Office to newly school board members.
|
|
III. Proclamations/Recognitions
|
|
III. -Teachers of the Year
|
|
III. - Elementary - Debanhi Mendoza
|
|
III. - Secondary - Jody Fain
|
|
III. - SHS: Theatrical Design
|
|
III. - SHS: Academics
|
|
III. - SHS: Career Club
|
|
III. - SHS: Track - Yellow Jackets
|
|
III. - SHS: Track - Honeybees
|
|
III. - SHS: HOSA
|
|
III. - SHS: Art VASE
|
|
III. - SHS: Tennis
|
|
III. - SHS: Band
|
|
III. - SHS: Baseball
|
|
IV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
IV. - Deliberation regarding trustee qualifications for board officer positions, pursuant to Tex. Gov't Code 551.074
|
|
V. Action Item: Reconvene Open Session for any action relative to discussion during Closed Session
|
|
VI. Organize the Board and Elect Officers for 2026-2027
|
|
VI. -Complete Authorization for Release/Disclosure of Personal Information
|
|
VI. -Complete Conflict of Interest forms
|
|
VI. -Set Time, Place and Dates for Regular Meetings for 2026-2027
|
|
VII. Comments from Visitors
|
|
VIII. Action Item: Consent Agenda
|
|
VIII. -Minutes:
|
|
VIII. - Minutes: April 20, 2026 - Regular Meeting
|
|
VIII. - Minutes: May 13, 2026 - Called Meeting
|
|
VIII. -Review Check Registry
|
|
VIII. -Review of Additional Vendors
|
|
VIII. -Monthly Financial Statements
|
|
VIII. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
|
|
VIII. -Budget Amendments
|
|
VIII. -Second Reading and Approval of TASB Policy CFB (LOCAL) - Capitalization Threshold Increase Update
|
|
VIII. - HJH Gym HVAC Replacement
|
|
VIII. -Application for Expedited and General State Waivers - May 2026
|
|
VIII. - Approval of ESC XI Service Contracts for 2026-2027
|
|
VIII. - Leon, Alcala, Morse & Reynolds, PLLC TACS General Legal Services Agreement
|
|
IX. Action Item: Consider Approval of the Purchase of new Bell/PA System at Chamberlin and Hook Elementary
|
|
X. Action Item: Consider Approval of Donation from Texas Bank to upgrade the HJH Sound System
|
|
XI. Superintendent's Report
|
|
XI. -Communications Update - Jennifer Salyards
|
|
XI. -Construction Method Design Build - Indoor (RFQ)
|
|
XI. - Other
|
|
XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
XII. - Assistant Principal - Gilbert Intermediate School
|
|
XII. - Compensation Plans 2026-2027
|
|
XII. - Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
XII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
|
|
XII. - Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups (551.083)
|
|
XIII. Action Item: Reconvene Open Session for any action relative to discussion during Closed Session
|
|
XIV. Action Item: Consider Approval of Compensation Plan 26-27
|
|
XV. Board Communications and Future Action Items
|
|
XVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Announce Quorum Present
|
|
| Subject: |
II. Certificate of Election, Statement of Elected Officers and Oath of Office to newly school board members.
|
|
| Subject: |
III. Proclamations/Recognitions
|
|
| Subject: |
III. -Teachers of the Year
|
|
| Subject: |
III. - Elementary - Debanhi Mendoza
|
|
| Subject: |
III. - Secondary - Jody Fain
|
|
| Subject: |
III. - SHS: Theatrical Design
|
|
| Subject: |
III. - SHS: Academics
|
|
| Subject: |
III. - SHS: Career Club
|
|
| Subject: |
III. - SHS: Track - Yellow Jackets
|
|
| Subject: |
III. - SHS: Track - Honeybees
|
|
| Subject: |
III. - SHS: HOSA
|
|
| Subject: |
III. - SHS: Art VASE
|
|
| Subject: |
III. - SHS: Tennis
|
|
| Subject: |
III. - SHS: Band
|
|
| Subject: |
III. - SHS: Baseball
|
|
| Subject: |
IV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
| Subject: |
IV. - Deliberation regarding trustee qualifications for board officer positions, pursuant to Tex. Gov't Code 551.074
|
|
| Subject: |
V. Action Item: Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
VI. Organize the Board and Elect Officers for 2026-2027
|
|
| Subject: |
VI. -Complete Authorization for Release/Disclosure of Personal Information
|
|
| Subject: |
VI. -Complete Conflict of Interest forms
|
|
| Subject: |
VI. -Set Time, Place and Dates for Regular Meetings for 2026-2027
|
|
| Subject: |
VII. Comments from Visitors
|
|
|
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session. Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed. Each person will be allowed no more than three (3) minutes when the agenda item is called. |
||
| Subject: |
VIII. Action Item: Consent Agenda
|
|
| Subject: |
VIII. -Minutes:
|
|
| Subject: |
VIII. - Minutes: April 20, 2026 - Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
VIII. - Minutes: May 13, 2026 - Called Meeting
|
|
| Subject: |
VIII. -Review Check Registry
|
|
|
Attachments:
|
||
| Subject: |
VIII. -Review of Additional Vendors
|
|
|
Attachments:
|
||
| Subject: |
VIII. -Monthly Financial Statements
|
|
| Subject: |
VIII. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
|
|
|
Attachments:
|
||
| Subject: |
VIII. -Budget Amendments
|
|
| Subject: |
VIII. -Second Reading and Approval of TASB Policy CFB (LOCAL) - Capitalization Threshold Increase Update
|
|
| Subject: |
VIII. - HJH Gym HVAC Replacement
|
|
| Subject: |
VIII. -Application for Expedited and General State Waivers - May 2026
|
|
|
Attachments:
|
||
| Subject: |
VIII. - Approval of ESC XI Service Contracts for 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
VIII. - Leon, Alcala, Morse & Reynolds, PLLC TACS General Legal Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
IX. Action Item: Consider Approval of the Purchase of new Bell/PA System at Chamberlin and Hook Elementary
|
|
| Subject: |
X. Action Item: Consider Approval of Donation from Texas Bank to upgrade the HJH Sound System
|
|
| Subject: |
XI. Superintendent's Report
|
|
| Subject: |
XI. -Communications Update - Jennifer Salyards
|
|
| Subject: |
XI. -Construction Method Design Build - Indoor (RFQ)
|
|
| Subject: |
XI. - Other
|
|
| Subject: |
XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
| Subject: |
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
| Subject: |
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
| Subject: |
XII. - Assistant Principal - Gilbert Intermediate School
|
|
| Subject: |
XII. - Compensation Plans 2026-2027
|
|
| Subject: |
XII. - Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
| Subject: |
XII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
|
|
| Subject: |
XII. - Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups (551.083)
|
|
| Subject: |
XIII. Action Item: Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
XIV. Action Item: Consider Approval of Compensation Plan 26-27
|
|
| Subject: |
XV. Board Communications and Future Action Items
|
|
| Subject: |
XVI. Adjourn
|
|