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Meeting Agenda
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1. Call to order and establishment of a quorum
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2. Opening of meeting
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3. Recognitions/awards
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4. Introductions
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5. Board members' reports
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6. Board committees' reports
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7. Superintendent's report
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8. Public Comment (Members of the public are invited to make public comments on any matter included on the Board's posted agenda, including the certificate of compliance required by Texas Education Code Section 39.008. Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
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9. PUBLIC HEARING
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9.A. Proposed Tax Rate for 2026-2027 Fiscal Year
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9.B. Notice of Public Hearing regarding application for Taxable Value Limitation on Eligible Property filed by Tesla, Inc., Texas Comptroller of Public Accounts Application No: J0050 under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code 403, Subchapter T
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9.C. Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
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10. CONSENT AGENDA
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10.A. Consider approval of minutes from August 18 Regular Monthly Board Meeting
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10.B. Consider approval of budget amendment requests
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10.C. Consider approval of resolution amending authorized representatives
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10.D. Consider approval of library materials that have been donated or proposed for procurement
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10.E. Consider approval to submit a State waiver to Texas Education Agency (Class Size)
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10.F. Consider approval of resolution proclaiming:
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10.F.1. Character Counts Week
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10.F.2. Custodial Worker Appreciation Week
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10.F.3. Human Resources Day
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10.F.4. Red Ribbon Week
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10.F.5. Safe Schools Week
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10.F.6. School Bus Safety Week
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10.F.7. School Lunch Week
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10.G. Consider approval of amendment to contract with Direct Energy to add four schools/locations and traffic signals/overhead lights
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11. FUTURE ACTION ITEMS
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11.A. Instructional Update: Discussion of addition of Avant World Languages Assessments for Acceleration and Course Credit
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11.B. Discussion and possible action on naming of new Red Track Secondary Schools along Spur 10
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11.C. Discussion of Lamar CISD Online Academy Pilot
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12. ACTION ITEMS
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12.A. Consider approval of documents relating to 2026 tax year assessment and levy of property taxes
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12.B. Consider adoption of resolution concerning the District’s agreement to proceed with a Taxable Value Limitation on Eligible Property agreement with Tesla, Inc. and the Governor’s Office, regarding Comptroller of Public Accounts Application No. J0050 under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T
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12.C. Consider action to approve Certificate of Compliance with certain laws required by Texas Education Code Section 39.008
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12.D. Consider approval of design development for new Terry High School
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13. INFORMATION ITEMS
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13.A. Demographics Report and Student Enrollment Projections
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14. FUTURE CONSENT AGENDA
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14.A. Discussion of Board Operating Procedures
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14.B. Discussion of Policy Update 127
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14.C. Discussion of budget amendment requests
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14.D. Discussion of new Terry High School infrastructure GMP #1
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14.E. Discussion of resolutions proclaiming:
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14.E.1. Parent Involvement Week
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14.E.2. Father of Texas Day
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15. CLOSED SESSION
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15.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
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15.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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15.A.1.a. Approval of personnel recommendations for employment of professional personnel
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15.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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15.A.2.a. Land
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15.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
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15.A.3.a. Any item listed on the agenda
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15.B. Discussion of interlocal cooperation contract with University of Texas at Austin for Regional Security Operation Center Services
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and establishment of a quorum
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|
| Presenter: |
Board President
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| Subject: |
2. Opening of meeting
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|
| Presenter: |
Board President
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|
| Subject: |
3. Recognitions/awards
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|
| Presenter: |
Sonya Cole-Hamilton
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|
| Subject: |
4. Introductions
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|
| Subject: |
5. Board members' reports
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|
| Presenter: |
Board of Trustees
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|
| Subject: |
6. Board committees' reports
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|
| Presenter: |
Board of Trustees
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|
| Subject: |
7. Superintendent's report
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| Presenter: |
Roosevelt Nivens
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|
| Subject: |
8. Public Comment (Members of the public are invited to make public comments on any matter included on the Board's posted agenda, including the certificate of compliance required by Texas Education Code Section 39.008. Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
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|
| Subject: |
9. PUBLIC HEARING
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|
| Subject: |
9.A. Proposed Tax Rate for 2026-2027 Fiscal Year
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|
| Presenter: |
Greg Buchanan
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Attachments:
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| Subject: |
9.B. Notice of Public Hearing regarding application for Taxable Value Limitation on Eligible Property filed by Tesla, Inc., Texas Comptroller of Public Accounts Application No: J0050 under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code 403, Subchapter T
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| Presenter: |
Greg Buchanan
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Attachments:
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| Subject: |
9.C. Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
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| Presenter: |
Julia Andrews
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Attachments:
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| Subject: |
10. CONSENT AGENDA
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| Subject: |
10.A. Consider approval of minutes from August 18 Regular Monthly Board Meeting
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| Presenter: |
Board Secretary
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Attachments:
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| Subject: |
10.B. Consider approval of budget amendment requests
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|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
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||
| Subject: |
10.C. Consider approval of resolution amending authorized representatives
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|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
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||
| Subject: |
10.D. Consider approval of library materials that have been donated or proposed for procurement
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| Presenter: |
Christi Cottongame
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Attachments:
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| Subject: |
10.E. Consider approval to submit a State waiver to Texas Education Agency (Class Size)
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| Presenter: |
Julia Andrews
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Attachments:
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| Subject: |
10.F. Consider approval of resolution proclaiming:
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| Subject: |
10.F.1. Character Counts Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.2. Custodial Worker Appreciation Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.3. Human Resources Day
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.4. Red Ribbon Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.5. Safe Schools Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.6. School Bus Safety Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.F.7. School Lunch Week
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| Presenter: |
Sonya Cole-Hamilton
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Attachments:
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| Subject: |
10.G. Consider approval of amendment to contract with Direct Energy to add four schools/locations and traffic signals/overhead lights
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| Presenter: |
Charles Ryan
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Attachments:
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| Subject: |
11. FUTURE ACTION ITEMS
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|
| Subject: |
11.A. Instructional Update: Discussion of addition of Avant World Languages Assessments for Acceleration and Course Credit
|
|
| Presenter: |
Christi Cottongame
|
|
|
Attachments:
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| Subject: |
11.B. Discussion and possible action on naming of new Red Track Secondary Schools along Spur 10
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|
|
Attachments:
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| Subject: |
11.C. Discussion of Lamar CISD Online Academy Pilot
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|
| Presenter: |
Marlon Waites
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Attachments:
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| Subject: |
12. ACTION ITEMS
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|
| Subject: |
12.A. Consider approval of documents relating to 2026 tax year assessment and levy of property taxes
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
12.B. Consider adoption of resolution concerning the District’s agreement to proceed with a Taxable Value Limitation on Eligible Property agreement with Tesla, Inc. and the Governor’s Office, regarding Comptroller of Public Accounts Application No. J0050 under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
12.C. Consider action to approve Certificate of Compliance with certain laws required by Texas Education Code Section 39.008
|
|
| Presenter: |
Julia Andrews
|
|
|
Attachments:
|
||
| Subject: |
12.D. Consider approval of design development for new Terry High School
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
13. INFORMATION ITEMS
|
|
| Subject: |
13.A. Demographics Report and Student Enrollment Projections
|
|
| Presenter: |
Jon Maxwell
|
|
|
Attachments:
|
||
| Subject: |
14. FUTURE CONSENT AGENDA
|
|
| Subject: |
14.A. Discussion of Board Operating Procedures
|
|
| Presenter: |
Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
14.B. Discussion of Policy Update 127
|
|
| Presenter: |
Julia Andrews
|
|
|
Attachments:
|
||
| Subject: |
14.C. Discussion of budget amendment requests
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.D. Discussion of new Terry High School infrastructure GMP #1
|
|
| Presenter: |
Greg Buchanan
|
|
|
Attachments:
|
||
| Subject: |
14.E. Discussion of resolutions proclaiming:
|
|
| Subject: |
14.E.1. Parent Involvement Week
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
14.E.2. Father of Texas Day
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|
|
Attachments:
|
||
| Subject: |
15. CLOSED SESSION
|
|
| Subject: |
15.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
|
|
| Subject: |
15.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
15.A.1.a. Approval of personnel recommendations for employment of professional personnel
|
|
| Subject: |
15.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
|
|
| Subject: |
15.A.2.a. Land
|
|
| Subject: |
15.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
|
|
| Subject: |
15.A.3.a. Any item listed on the agenda
|
|
| Subject: |
15.B. Discussion of interlocal cooperation contract with University of Texas at Austin for Regional Security Operation Center Services
|
|
| Presenter: |
Sonya Cole-Hamilton
|
|