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Meeting Agenda
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Issuance of Certificates of Election to unopposed candidates declared elected under Texas Election Code §2.053 following cancellation of the November 3, 2026 Board of Trustees election
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6. Administration of the Statement of Elected Officer and the Oath of Office to newly elected trustees
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7. Reorganization of the Board of Trustees: discussion and possible action to elect a President, a Vice President, and a Secretary.
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8. Information
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8.A. Architect status update on the Divide ISD school construction project
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8.B. Construction Manager-at-Risk status update on the Divide ISD school construction project
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9. Consent Agenda
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9.A. Consider and take action on the Minutes of the Public Hearing that was held on August 31, 2026.
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9.B. Consider and take action on the Minutes of the Regular Meeting that was held on August 31, 2026.
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9.C. Consider and take action on the Minutes of the Reglar Meeting that was held on September 24, 2026.
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9.D. Consider and Approve the Quarterly Investment Report for the quarter ended September 30, 2026.
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9.E. Consider and Approve payment of the bills and invoices for the period 08/24/2026 through 11/04/2026.
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10. Discussion and Business Action Items
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10.A. Consider and Approve a Resolution Regarding Retention Incentive Compensation for the 2026-2027 year utilizing REAP grant funding.
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10.B. The superintendent asks the Board to approve Divide ISD's application to the TEA Strategic Compensation Cohort for Enhanced TIA (SCC for ETIA) through the LASO 26-27 (Cycle 5) consolidated application, and to authorize the Board President to sign the required Participation Agreement and Attestation. |
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10.C. Discussion and possible direction to the architect regarding design and finish selections for the Divide ISD school construction project
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10.D. Discussion and possible direction to the administration and the Construction Manager-at-Risk regarding local vendor, supplier, trade contractor participation, and design and finish selections for the Divide ISD school construction project
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10.E. Consider and Approve a Resolution Regarding Retention Incentive Compensation for the 2026-2027 year utilizing local funds freed-up by LASO grant funding.
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11. Closed Session
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12. Open Session-Action Items from Closed Session
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13. Campus Reports
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13.A. Principal's Report
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13.B. Business Manger's Report
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13.C. Superintendent Report
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2026 at 5:00 PM - regular | |
| Subject: |
1. Call to Order/ Establish a Quorum is Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Welcome Visitors/Public Comment
|
|
| Subject: |
5. Issuance of Certificates of Election to unopposed candidates declared elected under Texas Election Code §2.053 following cancellation of the November 3, 2026 Board of Trustees election
|
|
| Subject: |
6. Administration of the Statement of Elected Officer and the Oath of Office to newly elected trustees
|
|
| Subject: |
7. Reorganization of the Board of Trustees: discussion and possible action to elect a President, a Vice President, and a Secretary.
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Architect status update on the Divide ISD school construction project
|
|
| Subject: |
8.B. Construction Manager-at-Risk status update on the Divide ISD school construction project
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Consider and take action on the Minutes of the Public Hearing that was held on August 31, 2026.
|
|
| Subject: |
9.B. Consider and take action on the Minutes of the Regular Meeting that was held on August 31, 2026.
|
|
| Subject: |
9.C. Consider and take action on the Minutes of the Reglar Meeting that was held on September 24, 2026.
|
|
| Subject: |
9.D. Consider and Approve the Quarterly Investment Report for the quarter ended September 30, 2026.
|
|
| Subject: |
9.E. Consider and Approve payment of the bills and invoices for the period 08/24/2026 through 11/04/2026.
|
|
| Subject: |
10. Discussion and Business Action Items
|
|
| Subject: |
10.A. Consider and Approve a Resolution Regarding Retention Incentive Compensation for the 2026-2027 year utilizing REAP grant funding.
|
|
| Subject: |
10.B. The superintendent asks the Board to approve Divide ISD's application to the TEA Strategic Compensation Cohort for Enhanced TIA (SCC for ETIA) through the LASO 26-27 (Cycle 5) consolidated application, and to authorize the Board President to sign the required Participation Agreement and Attestation. |
|
| Subject: |
10.C. Discussion and possible direction to the architect regarding design and finish selections for the Divide ISD school construction project
|
|
| Subject: |
10.D. Discussion and possible direction to the administration and the Construction Manager-at-Risk regarding local vendor, supplier, trade contractor participation, and design and finish selections for the Divide ISD school construction project
|
|
| Subject: |
10.E. Consider and Approve a Resolution Regarding Retention Incentive Compensation for the 2026-2027 year utilizing local funds freed-up by LASO grant funding.
|
|
| Subject: |
11. Closed Session
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| Subject: |
12. Open Session-Action Items from Closed Session
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|
| Subject: |
13. Campus Reports
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| Subject: |
13.A. Principal's Report
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|
| Subject: |
13.B. Business Manger's Report
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| Subject: |
13.C. Superintendent Report
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| Subject: |
14. Adjourn
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