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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. TRUSTEE OATHS OF OFFICE
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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4. PUBLIC COMMENT
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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5. CONSTRUCTION REPORT
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6. CLOSED MEETING
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6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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6.A.1. Hires / Retires / Resignations
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6.A.2. Organization of Board Officers
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. INFORMATION AGENDA ITEMS
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9.A. Policy Update: FNAB (LOCAL) & GC (LOCAL)
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10. ACTION AGENDA ITEMS
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10.A. Consider and Approve Policy Update: DC (LOCAL)
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10.B. Consider and Approve Compensation Plan
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10.C. Consider and Approve District of Innovation - Proposed Amendment
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10.D. Consider and Approve Amended 2026-2027 Academic Calendar
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10.E. Consider and Approve 2027-2028 Academic Calendar
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10.F. Consider and Approve Library Materials Challenge: Lily and Dunkin
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10.G. Consider and Approve Library Materials Challenge: Where the Crawdads Sing
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10.H. Consider and Approve Library Materials Challenge: Beloved
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10.I. Consider and Approve Library Materials Challenge: Dear Evan Hansen
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10.J. Consider and Approve Library Materials Challenge: Deadline
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10.K. Consider and Approve Library Materials Challenge: Eat, Pray, Love
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10.L. Consider and Approve Library Materials Challenge: Excuse Me While I Ugly Cry
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10.M. Consider and Approve Library Materials Challenge: Laura Dean Keeps Breaking Up With Me
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10.N. Consider and Approve Library Materials Challenge: The Bluest Eyes
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10.O. Consider and Approve Library Materials Challenge: The Carnival at Bray
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11. CONSENT AGENDA ITEMS
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11.A. Director of Communications
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11.B. Staff Development Waiver
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11.C. Capital Improvement Projects - Summer 2026
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11.D. Landscape Maintenance Agreement
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11.E. Bus Purchase
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11.F. Minutes of the April 20, 2026 Regular Board Meeting
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11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Group
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|
| Subject: |
1.B. Invocation
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| Agenda Item Type: |
Group
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| Subject: |
2. TRUSTEE OATHS OF OFFICE
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. SUPERINTENDENT'S REPORT
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
4. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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| Agenda Item Type: |
Group
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| Subject: |
5. CONSTRUCTION REPORT
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| Presenter: |
David Fink
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| Agenda Item Type: |
Information Item
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| Subject: |
6. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.A.1. Hires / Retires / Resignations
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.A.2. Organization of Board Officers
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Agenda Item Type: |
Action Item
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| Subject: |
9. INFORMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
9.A. Policy Update: FNAB (LOCAL) & GC (LOCAL)
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| Presenter: |
Dr. Jason Johnston & Dave Wilson
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
10. ACTION AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
10.A. Consider and Approve Policy Update: DC (LOCAL)
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| Presenter: |
Dr. Jason Johnston & Dave Wilson
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.B. Consider and Approve Compensation Plan
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| Presenter: |
Dr. Melissa Kelly & Mindy Schoen
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.C. Consider and Approve District of Innovation - Proposed Amendment
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.D. Consider and Approve Amended 2026-2027 Academic Calendar
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.E. Consider and Approve 2027-2028 Academic Calendar
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.F. Consider and Approve Library Materials Challenge: Lily and Dunkin
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.G. Consider and Approve Library Materials Challenge: Where the Crawdads Sing
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.H. Consider and Approve Library Materials Challenge: Beloved
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.I. Consider and Approve Library Materials Challenge: Dear Evan Hansen
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.J. Consider and Approve Library Materials Challenge: Deadline
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.K. Consider and Approve Library Materials Challenge: Eat, Pray, Love
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.L. Consider and Approve Library Materials Challenge: Excuse Me While I Ugly Cry
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.M. Consider and Approve Library Materials Challenge: Laura Dean Keeps Breaking Up With Me
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.N. Consider and Approve Library Materials Challenge: The Bluest Eyes
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.O. Consider and Approve Library Materials Challenge: The Carnival at Bray
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11. CONSENT AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
11.A. Director of Communications
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|
| Agenda Item Type: |
Consent Item
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|
Attachments:
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||
| Subject: |
11.B. Staff Development Waiver
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
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||
| Subject: |
11.C. Capital Improvement Projects - Summer 2026
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|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
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||
| Subject: |
11.D. Landscape Maintenance Agreement
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|
| Agenda Item Type: |
Consent Item
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|
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Attachments:
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| Subject: |
11.E. Bus Purchase
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|
| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.F. Minutes of the April 20, 2026 Regular Board Meeting
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|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
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||
| Subject: |
11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
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| Subject: |
12. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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