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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Roll Call/Declaration of Quorum
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4. Open Forum: The Board welcomes comments during the public comment part of the meeting, including the certificate of compliance required by Texas Education Code Section 39.008
However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 3 minutes per speaker (BED Local Policy). Sign in with the recording secretary. |
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5. Student and Staff Recognition
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6. Consent Agenda
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6.A. June 18, 2026 Regular Meeting Minutes
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6.B. August 27, 2026 Regular Meeting Minutes
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6.C. August 27, 2026 Special Public Meeting Minutes
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6.D. Financial Report
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6.D.1. Monthly Financial Report for the period ending August 31, 2026
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6.D.2. Quarterly Investment Report
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7. Administrative Reports
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7.A. Campus Reports
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7.B. Conservator Report
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7.C. Superintendent Report
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8. New Business
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8.A. Discussion Items:
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8.A.1. Discuss a required update to the District's depository bank accounts.
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8.A.2. Superintendent report on the resignation of at-will and contractual personnel
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8.A.3. Superintendent report on the hire of at-will employees
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8.B. Action Items:
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8.B.1. Consideration and possible action to approve Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
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8.B.2. CONSIDER/APPROVE TASB Update 127
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8.B.3. Consideration and possible action to approve the gasoline and diesel fuel services contract for the 2026–2027 school year.
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8.B.4. Consideration and possible approval to hire contractual personnel
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8.B.5. Consideration and possible action to approve an addendum to the 2026-27 teacher compensation plan.
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9. Future Business
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9.A. Next Meeting: October 19
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10. EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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10.A. Consider/Discuss Personnel-Texas Government Code, Section 551.074
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10.B. Consultation with School Attorney regarding Pending or Contemplated Litigation -Texas Government Code, Section 551.071
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11. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Call to Order and Roll Call / Opening: Public Comment:
Public Comment: The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Open Meeting Act, Board members cannot discuss or vote on issues not posted on the agenda. Please limit comments to_____ minutes per speaker (BED Local policy). Sign in with the recording secretary.
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| Meeting: | September 28, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
|
|
| Subject: |
3. Roll Call/Declaration of Quorum
|
|
| Subject: |
4. Open Forum: The Board welcomes comments during the public comment part of the meeting, including the certificate of compliance required by Texas Education Code Section 39.008
However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 3 minutes per speaker (BED Local Policy). Sign in with the recording secretary. |
|
| Subject: |
5. Student and Staff Recognition
|
|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. June 18, 2026 Regular Meeting Minutes
|
|
| Subject: |
6.B. August 27, 2026 Regular Meeting Minutes
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|
| Subject: |
6.C. August 27, 2026 Special Public Meeting Minutes
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|
| Subject: |
6.D. Financial Report
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|
| Subject: |
6.D.1. Monthly Financial Report for the period ending August 31, 2026
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| Subject: |
6.D.2. Quarterly Investment Report
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Description:
Quarterly Investment Report for the period of June 1, 2026 - August 31, 2026.
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Campus Reports
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|
| Subject: |
7.B. Conservator Report
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|
| Subject: |
7.C. Superintendent Report
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Discussion Items:
|
|
| Subject: |
8.A.1. Discuss a required update to the District's depository bank accounts.
|
|
| Subject: |
8.A.2. Superintendent report on the resignation of at-will and contractual personnel
|
|
| Subject: |
8.A.3. Superintendent report on the hire of at-will employees
|
|
| Subject: |
8.B. Action Items:
|
|
| Subject: |
8.B.1. Consideration and possible action to approve Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
|
|
| Subject: |
8.B.2. CONSIDER/APPROVE TASB Update 127
|
|
| Subject: |
8.B.3. Consideration and possible action to approve the gasoline and diesel fuel services contract for the 2026–2027 school year.
|
|
| Subject: |
8.B.4. Consideration and possible approval to hire contractual personnel
|
|
| Subject: |
8.B.5. Consideration and possible action to approve an addendum to the 2026-27 teacher compensation plan.
|
|
| Subject: |
9. Future Business
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| Subject: |
9.A. Next Meeting: October 19
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| Subject: |
10. EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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|
| Subject: |
10.A. Consider/Discuss Personnel-Texas Government Code, Section 551.074
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|
| Subject: |
10.B. Consultation with School Attorney regarding Pending or Contemplated Litigation -Texas Government Code, Section 551.071
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|
| Subject: |
11. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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| Subject: |
12. Adjourn
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Line Item on Agenda - Executive Session:
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code.
a. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Statement - Executive Session in Accordance with Texas Government Code:
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may enter into a closed or Executive Session should they determine one is needed during the course of the meeting covered by this notice. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting {BEC (LEGAL) policy}.
Statement - CONFIDENTIAL:
No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas Government Code § 551.146(a).
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