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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. SUPERINTENDENT'S REPORT
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2.A. Information / Superintendent's Update
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3. PUBLIC COMMENT
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSTRUCTION REPORT
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5. CLOSED MEETING
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5.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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5.A.1. Hires / Retires / Resignations
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5.A.2. Review of Superintendent Evaluation Process
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5.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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5.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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5.C.1. School Safety & Security Audit Report
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5.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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6. 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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7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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8. INFORMATION AGENDA ITEMS
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8.A. Professional Learning Update
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9. ACTION AGENDA ITEMS
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9.A. Consider and Approve Purchase of Attendance Credit (Netting Chapter 48 Funding) Agreement
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9.B. Consider and Approve October Board Meeting Date Adjustment
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10. CONSENT AGENDA ITEMS
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10.A. School Resource Officer (SRO) Interlocal Agreement (ILA)
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10.B. CDL Training Interlocal Agreement (ILA) - Sherman ISD
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10.C. Certification of Compliance / TEC 39.008
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10.D. Minutes of the July 27, 2026 Regular Board Meeting
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10.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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. SUPERINTENDENT'S REPORT
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2.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: |
3. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
3.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: |
4. CONSTRUCTION REPORT
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| Presenter: |
David Fink
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| Agenda Item Type: |
Information Item
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| Subject: |
5. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.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: |
5.A.1. Hires / Retires / Resignations
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5.A.2. Review of Superintendent Evaluation Process
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
5.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: |
5.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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| Agenda Item Type: |
Information Item
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| Subject: |
5.C.1. School Safety & Security Audit Report
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.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
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|
| Subject: |
6. 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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|
| Agenda Item Type: |
Action Item
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| Subject: |
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
8. INFORMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
8.A. Professional Learning Update
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| Presenter: |
Dr. Kyla Prusak & Catherine Gregory
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
9. ACTION AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
9.A. Consider and Approve Purchase of Attendance Credit (Netting Chapter 48 Funding) Agreement
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| Presenter: |
Dr. Melissa Kelly
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.B. Consider and Approve October Board Meeting Date Adjustment
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| Presenter: |
Kelly Juergens
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10. CONSENT AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
10.A. School Resource Officer (SRO) Interlocal Agreement (ILA)
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
10.B. CDL Training Interlocal Agreement (ILA) - Sherman ISD
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
10.C. Certification of Compliance / TEC 39.008
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
10.D. Minutes of the July 27, 2026 Regular Board Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
10.E. 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: |
11. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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