|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. SUPERINTENDENT'S REPORT
|
|
2.A. Information / Superintendent's Update
|
|
3. PUBLIC COMMENT
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
4. CONSTRUCTION REPORT
|
|
5. CLOSED MEETING
|
|
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.
|
|
5.A.1. Hires / Retirements / Resignations
|
|
5.A.2. Superintendent Evaluation Instrument
|
|
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.
|
|
5.B.1. Future Elementary School Sites
|
|
5.B.2. Texas Street Property
|
|
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.
|
|
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.
|
|
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.
|
|
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
8. INFORMATION AGENDA ITEMS
|
|
8.A. District Accountability Update
|
|
9. ACTION AGENDA ITEMS
|
|
9.A. Consider and Approve Referral Incentive
|
|
9.B. Capital Project Amendment - Transportation Parking Lot
|
|
10. CONSENT AGENDA ITEMS
|
|
10.A. Network Equipment - Grumbles ES / Scott ES / Calvert ES
|
|
10.B. Minutes of the August 17, 2026 Regular Meeting and August 31, 2026 Team of 8 Meeting
|
|
10.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | September 21, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
2. SUPERINTENDENT'S REPORT
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Information / Superintendent's Update
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
4. CONSTRUCTION REPORT
|
|
| Presenter: |
David Fink
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. CLOSED MEETING
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| 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
|
|
| Subject: |
5.A.1. Hires / Retirements / Resignations
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5.A.2. Superintendent Evaluation Instrument
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| 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.B.1. Future Elementary School Sites
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5.B.2. Texas Street Property
|
|
| Agenda Item Type: |
Action 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.
|
|
| Agenda Item Type: |
Information Item
|
|
| 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
|
|
| 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.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. INFORMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. District Accountability Update
|
|
| Presenter: |
Dr. Kyla Prusak
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION AGENDA ITEMS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.A. Consider and Approve Referral Incentive
|
|
| Presenter: |
Dr. Melissa Kelly & Mindy Schoen
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
9.B. Capital Project Amendment - Transportation Parking Lot
|
|
| Presenter: |
David Fink
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
10. CONSENT AGENDA ITEMS
|
|
| Agenda Item Type: |
Consent Agenda
|
|
| Subject: |
10.A. Network Equipment - Grumbles ES / Scott ES / Calvert ES
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
10.B. Minutes of the August 17, 2026 Regular Meeting and August 31, 2026 Team of 8 Meeting
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
10.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
11. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
