Meeting Agenda
A. Call to Order and Roll Call - Dr. Jeff Turner, Chairman
B. Invocation
C. Public Comments
D. Reports
D.1. Construction Update - Information
D.2. Consideration and Possible Action to Solicit Proposals Using the One-Step Construction Manager at Risk Process - Action
D.3. Consideration and Possible Action Requesting Delegate Authority to the Executive Director for Contractor Selection - Action
E. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate 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.
  • Deliberation regarding potential candidate(s) to fill the Board of Director vacancy in Place 1 for the remainder of the unexpired term due to the resignation of Director Dr. Larry Blair
F. Open Session
G. Reports
G.1. Deliberation and Possible Action to Appoint a Replacement Director to Fill the Vacancy in Board of Director Place 1 for the Remainder of the Unexpired Term in Accordance with Commissioner of Education Rule 53.1001(a)(4) - Action
G.2. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative - Information
G.3. Statement of Elected Officer
G.4. Act on Operational Calendar for 2026-2027 - Action
G.5. Board Meeting Dates for 2026-2027 - Discussion
H. Information Items
H.1. Board of Directors' Conference Registration List
H.2. Grant Applications and Awards
H.3. Personnel Report
H.4. 2025-2026 Budget Update
H.5. Commissioner's Meeting Update
H.6. Technology Services and School Safety Update
H.7. Instructional and Administrative Services Update
H.8. Employee Recognition
I. Consent Agenda for Approval
I.1. Previous Meeting Minutes - February 23, 2026 
I.2. Check Registers for February 2026 and March 2026
I.3. Financial Reports for February 2026 and March 2026
I.4. Investment Reports for February 2026 and March 2026
I.5. Budget Amendments for February 2026 and March 2026
I.6. RFP #26-01-31 - Payroll Services for 3rd Party Reviewers - Re-award
I.7. RFP #26-02-31 - E-Rate Internet Access Services
I.8. RFP #26-03-31 - PEIMS Data Software
I.9. RFP #26-04-31 - Professional Development & Educational Services
I.10. RFQ #26-05 - Mobile Dental & Mobile Vision Services
J. Closed Session
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
K. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 27, 2026 at 10:30 AM - Regular Meeting
Subject:
A. Call to Order and Roll Call - Dr. Jeff Turner, Chairman
Subject:
B. Invocation
Subject:
C. Public Comments
Subject:
D. Reports
Subject:
D.1. Construction Update - Information
Subject:
D.2. Consideration and Possible Action to Solicit Proposals Using the One-Step Construction Manager at Risk Process - Action
Subject:
D.3. Consideration and Possible Action Requesting Delegate Authority to the Executive Director for Contractor Selection - Action
Subject:
E. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate 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.
  • Deliberation regarding potential candidate(s) to fill the Board of Director vacancy in Place 1 for the remainder of the unexpired term due to the resignation of Director Dr. Larry Blair
Subject:
F. Open Session
Subject:
G. Reports
Subject:
G.1. Deliberation and Possible Action to Appoint a Replacement Director to Fill the Vacancy in Board of Director Place 1 for the Remainder of the Unexpired Term in Accordance with Commissioner of Education Rule 53.1001(a)(4) - Action
Subject:
G.2. Commissioner of Education Letter Appointing Natalie Texada as Charter School Representative - Information
Subject:
G.3. Statement of Elected Officer
Subject:
G.4. Act on Operational Calendar for 2026-2027 - Action
Subject:
G.5. Board Meeting Dates for 2026-2027 - Discussion
Subject:
H. Information Items
Subject:
H.1. Board of Directors' Conference Registration List
Subject:
H.2. Grant Applications and Awards
Subject:
H.3. Personnel Report
Subject:
H.4. 2025-2026 Budget Update
Subject:
H.5. Commissioner's Meeting Update
Subject:
H.6. Technology Services and School Safety Update
Subject:
H.7. Instructional and Administrative Services Update
Subject:
H.8. Employee Recognition
Subject:
I. Consent Agenda for Approval
Subject:
I.1. Previous Meeting Minutes - February 23, 2026 
Subject:
I.2. Check Registers for February 2026 and March 2026
Subject:
I.3. Financial Reports for February 2026 and March 2026
Subject:
I.4. Investment Reports for February 2026 and March 2026
Subject:
I.5. Budget Amendments for February 2026 and March 2026
Subject:
I.6. RFP #26-01-31 - Payroll Services for 3rd Party Reviewers - Re-award
Subject:
I.7. RFP #26-02-31 - E-Rate Internet Access Services
Subject:
I.8. RFP #26-03-31 - PEIMS Data Software
Subject:
I.9. RFP #26-04-31 - Professional Development & Educational Services
Subject:
I.10. RFQ #26-05 - Mobile Dental & Mobile Vision Services
Subject:
J. Closed Session
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
Subject:
K. Adjourn

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