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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Moment of Silence
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5. Public Comments
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6. Recognitions
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7. Closed Session:
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7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
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7.b. Pursuant to Texas Government Code Sections 551.072, deliberation regarding real property
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7.c. Pursuant to Texas Government Code Section 551.076: Security Devices/Security Audits
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8. Open Session:
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8.a. Superintendent's Report
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8.b. Information Items
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8.b.1. 2026 Accountability Results and Final STAAR Results
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8.b.2. Lone Star Governance Goal Progress Measures (GPM) Update: Goal 3:College, Career, Military, Readiness
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8.b.3. Emergency HVAC Repair Services at Marlin Elementary and Marlin Jr. High
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8.b.4. 2023-2026 Safety and Security Audit Results and Certification
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9. Consent Agenda
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9.a. Consideration and Possible Approval of PCAT Insurance Renewal
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9.b. Consideration and Possible Approval of Policy 127 Updates
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9.c. Consideration and Possible Approval of TEA Certification of Compliance: TEC 11.005 and TEC 28.0022
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9.d. Consideration and Possible Approval of Preferred Vendor: CDWG
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9.e. Consideration and Possible Approval of Minutes from Regular Meeting June 15, 2026, Public Hearing Meeting, Proposed Tax Rate June 29, 2026, Special Board Meeting June 15, 2026, Special Called Meeting July 20, 2026, and Board Workshop August 3, 2026
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10. Action Items
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10.a. Consideration and Possible Approval of Financial Report (July 2026)
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11. Future Action Items
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11.a. 2026 Proposed M & O Tax Rate Adoption
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11.b. 2026 Proposed I & S Tax Rate Adoption
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11.c. Adoption of Naming Facilities Policy CW (LOCAL)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Moment of Silence
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
|
|
| Subject: |
7.b. Pursuant to Texas Government Code Sections 551.072, deliberation regarding real property
|
|
| Subject: |
7.c. Pursuant to Texas Government Code Section 551.076: Security Devices/Security Audits
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
8.a. Superintendent's Report
|
|
| Subject: |
8.b. Information Items
|
|
| Subject: |
8.b.1. 2026 Accountability Results and Final STAAR Results
|
|
| Subject: |
8.b.2. Lone Star Governance Goal Progress Measures (GPM) Update: Goal 3:College, Career, Military, Readiness
|
|
| Subject: |
8.b.3. Emergency HVAC Repair Services at Marlin Elementary and Marlin Jr. High
|
|
| Subject: |
8.b.4. 2023-2026 Safety and Security Audit Results and Certification
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.a. Consideration and Possible Approval of PCAT Insurance Renewal
|
|
| Subject: |
9.b. Consideration and Possible Approval of Policy 127 Updates
|
|
| Subject: |
9.c. Consideration and Possible Approval of TEA Certification of Compliance: TEC 11.005 and TEC 28.0022
|
|
| Subject: |
9.d. Consideration and Possible Approval of Preferred Vendor: CDWG
|
|
| Subject: |
9.e. Consideration and Possible Approval of Minutes from Regular Meeting June 15, 2026, Public Hearing Meeting, Proposed Tax Rate June 29, 2026, Special Board Meeting June 15, 2026, Special Called Meeting July 20, 2026, and Board Workshop August 3, 2026
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|
| Subject: |
10. Action Items
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|
| Subject: |
10.a. Consideration and Possible Approval of Financial Report (July 2026)
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|
| Subject: |
11. Future Action Items
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|
| Subject: |
11.a. 2026 Proposed M & O Tax Rate Adoption
|
|
| Subject: |
11.b. 2026 Proposed I & S Tax Rate Adoption
|
|
| Subject: |
11.c. Adoption of Naming Facilities Policy CW (LOCAL)
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|
| Subject: |
12. Adjournment
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