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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. INVOCATION — Dr. Jennifer Arismendi
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4. PLEDGE OF ALLEGIANCE-Dr. Jennifer Arismendi
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5. DISTRICT MISSION AND VISION-Board of Trustees
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6. AUDIENCE PARTICIPATION OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at the beginning of the Board meeting.
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7. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
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7.A. Board Recognitions
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7.A.1. Recognize American Heart Association District of Lifesavers
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7.A.2. Recognize TASB Media Honor Roll Nominees
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7.A.3. Recognize Destination Imagination Students
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7.A.4. Recognize CTE Students
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8. PUBLIC HEARING
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8.A. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of Proposed 2026-2027 Budget and Tax Rate
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9. CLOSED SESSION
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9.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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9.A.1. Legal Matters: [Government Code, Section 551.071]
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9.A.1.a. Receive legal advice related to any listed agenda item.
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9.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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9.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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9.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
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9.A.2. Personnel Matters: [Government Code, Section 551.074]
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9.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
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9.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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9.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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9.A.2.d. Matters relating to the non-renewal of a term contract at the end of 2025-2026 school year for reasons constituting good cause, and by giving final notice to employee.
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10. ADMINISTRATIVE REPORT(S)
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10.A. Lone Star Governance Goal 4, Goal Progress Measure 4.1-Discipline, Goal Progress Measure 4.2- Attendance
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10.B. Teacher Incentive Allotment (TIA) Program End-of-Year Updates
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11. CONSENT AGENDA ITEM(S)
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11.A. Consent Agenda
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11.A.1. Approval of Contractual Agreement for the Purchase and Installation of Electronic Door Access Control Additions at Fourteen (14) Elementary Schools Districtwide-Capital Projects Fund ($390,417.63 budgeted)
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11.A.2. Approval of Award for Fine Arts Related Services Districtwide-General Fund (previous fiscal year $219,143.10)
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11.A.3. Approval of Bid Award for the Purchase of Districtwide Custodial Supplies-General Fund (budgeted)
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11.A.4. Approval of Purchase and Contractual Agreement with Prime Systems for Desktops and Laptops Districtwide-General Fund ($956,261.60 budgeted)
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11.A.5. Approval of Renewal of Contractual Agreement with Netsync Network Solutions for Meraki Wi-Fi Licenses-General Fund ($165,746.88 budgeted)
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11.A.6. Approval of Districtwide Printing Services for Curriculum and Instructional Materials for the 2026-2027 School Year—SCE ($273,598 budgeted), IMTA ($450,893 budgeted), Local ($16,166 budgeted), Title I ($359,234 budgeted), Title III ($28,247 budgeted) Total $1,128,138
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11.A.7. Approval of Renewal of Contractual Agreement with Instructure, Inc. for Canvas Learning Management System-General Fund ($210,880.80 budgeted)
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11.A.8. Approval of Contractual Agreement with Lighthouse Therapy LLC for In-Person and/or Virtual Speech Language Pathology Services-General Fund ($398,160 budgeted)
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11.A.9. Approval of Contractual Agreement with Soliant Health LLC for In-Person Speech Language Pathology Services-General Fund ($216,000 budgeted)
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11.A.10. Approval of Contractual Agreement with the Deaf and Hard of Hearing Center for Sign Language Interpreting Services—General Fund ($1,250 budgeted), Discretionary Deaf ($168,125 budgeted), State Deaf ($24,000 budgeted)
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11.A.11. Approval of Renewal of Contractual Agreement with Edmentum, Inc. for Apex Learning District Licenses and Professional Development Training—State Compensatory Education ($249,999.99 budgeted)
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11.B. Approval of Minutes
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11.B.1. May 11, 2026: Special Called Meeting—Level 3 Parent Complaint
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11.B.2. May 11, 2026: Regular Meeting
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11.B.3. May 19, 2026: Special Called Meeting—Budget Workshop
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11.C. Approval of 2025-2026 Budget Amendments
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11.D. Approval to Submit the Low-Attendance Day Waiver to the Texas Education Agency for May 27, 2026
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12. ACTION ITEM(S)
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12.A. Approval of Adoption of 2026-2027 General Operating, Food Service, Debt Service Budgets and 5 Additional Special Revenue Funds, and Any Other Related Actions Necessary to Effectuate Same
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12.B. Discussion and Possible Action for 2026-2027 Compensation
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12.C. An Order Authorizing the Issuance of one or More Series of the District's Unlimited Tax Refunding Bonds in the Maximum Amount of $18,000,000; Levying an Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and Other Matters in Connection Therewith
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12.D. Approval to Fill Board Officer Vacancy
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13. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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13.A. July 27, 2026: Regular Board Meeting, 5 p.m.
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13.B. July 30, 2026: Summer Graduation, Veterans Memorial HS Auditorium, 5:30 p.m.
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14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION — Dr. Jennifer Arismendi
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Dr. Jennifer Arismendi
|
|
| Subject: |
5. DISTRICT MISSION AND VISION-Board of Trustees
|
|
| Subject: |
6. AUDIENCE PARTICIPATION OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at the beginning of the Board meeting.
|
|
| Subject: |
7. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
|
|
| Subject: |
7.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE LIBBY
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|
| Subject: |
7.A.1. Recognize American Heart Association District of Lifesavers
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|
| Subject: |
7.A.2. Recognize TASB Media Honor Roll Nominees
|
|
| Subject: |
7.A.3. Recognize Destination Imagination Students
|
|
| Subject: |
7.A.4. Recognize CTE Students
|
|
| Subject: |
8. PUBLIC HEARING
|
|
| Subject: |
8.A. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of Proposed 2026-2027 Budget and Tax Rate
|
|
| Presenter: |
MS. ROXANNE DOUGLAS
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|
| Subject: |
9. CLOSED SESSION
|
|
| Subject: |
9.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
9.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
9.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
9.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
9.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
9.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
| Subject: |
9.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
9.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
|
|
| Subject: |
9.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
9.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
9.A.2.d. Matters relating to the non-renewal of a term contract at the end of 2025-2026 school year for reasons constituting good cause, and by giving final notice to employee.
|
|
| Subject: |
10. ADMINISTRATIVE REPORT(S)
|
|
| Subject: |
10.A. Lone Star Governance Goal 4, Goal Progress Measure 4.1-Discipline, Goal Progress Measure 4.2- Attendance
|
|
| Presenter: |
MR. RONALD KANIPES
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|
| Subject: |
10.B. Teacher Incentive Allotment (TIA) Program End-of-Year Updates
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|
| Presenter: |
MS. BRANDI GARZA
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|
| Subject: |
11. CONSENT AGENDA ITEM(S)
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Approval of Contractual Agreement for the Purchase and Installation of Electronic Door Access Control Additions at Fourteen (14) Elementary Schools Districtwide-Capital Projects Fund ($390,417.63 budgeted)
|
|
| Subject: |
11.A.2. Approval of Award for Fine Arts Related Services Districtwide-General Fund (previous fiscal year $219,143.10)
|
|
| Subject: |
11.A.3. Approval of Bid Award for the Purchase of Districtwide Custodial Supplies-General Fund (budgeted)
|
|
| Subject: |
11.A.4. Approval of Purchase and Contractual Agreement with Prime Systems for Desktops and Laptops Districtwide-General Fund ($956,261.60 budgeted)
|
|
| Subject: |
11.A.5. Approval of Renewal of Contractual Agreement with Netsync Network Solutions for Meraki Wi-Fi Licenses-General Fund ($165,746.88 budgeted)
|
|
| Subject: |
11.A.6. Approval of Districtwide Printing Services for Curriculum and Instructional Materials for the 2026-2027 School Year—SCE ($273,598 budgeted), IMTA ($450,893 budgeted), Local ($16,166 budgeted), Title I ($359,234 budgeted), Title III ($28,247 budgeted) Total $1,128,138
|
|
| Subject: |
11.A.7. Approval of Renewal of Contractual Agreement with Instructure, Inc. for Canvas Learning Management System-General Fund ($210,880.80 budgeted)
|
|
| Subject: |
11.A.8. Approval of Contractual Agreement with Lighthouse Therapy LLC for In-Person and/or Virtual Speech Language Pathology Services-General Fund ($398,160 budgeted)
|
|
| Subject: |
11.A.9. Approval of Contractual Agreement with Soliant Health LLC for In-Person Speech Language Pathology Services-General Fund ($216,000 budgeted)
|
|
| Subject: |
11.A.10. Approval of Contractual Agreement with the Deaf and Hard of Hearing Center for Sign Language Interpreting Services—General Fund ($1,250 budgeted), Discretionary Deaf ($168,125 budgeted), State Deaf ($24,000 budgeted)
|
|
| Subject: |
11.A.11. Approval of Renewal of Contractual Agreement with Edmentum, Inc. for Apex Learning District Licenses and Professional Development Training—State Compensatory Education ($249,999.99 budgeted)
|
|
| Subject: |
11.B. Approval of Minutes
|
|
| Subject: |
11.B.1. May 11, 2026: Special Called Meeting—Level 3 Parent Complaint
|
|
| Subject: |
11.B.2. May 11, 2026: Regular Meeting
|
|
| Subject: |
11.B.3. May 19, 2026: Special Called Meeting—Budget Workshop
|
|
| Subject: |
11.C. Approval of 2025-2026 Budget Amendments
|
|
| Subject: |
11.D. Approval to Submit the Low-Attendance Day Waiver to the Texas Education Agency for May 27, 2026
|
|
| Presenter: |
MR. RONALD KANIPES
|
|
| Subject: |
12. ACTION ITEM(S)
|
|
| Subject: |
12.A. Approval of Adoption of 2026-2027 General Operating, Food Service, Debt Service Budgets and 5 Additional Special Revenue Funds, and Any Other Related Actions Necessary to Effectuate Same
|
|
| Presenter: |
MS. ROXANNE DOUGLAS
|
|
| Subject: |
12.B. Discussion and Possible Action for 2026-2027 Compensation
|
|
| Presenter: |
MS. ROXANNE DOUGLAS
|
|
| Subject: |
12.C. An Order Authorizing the Issuance of one or More Series of the District's Unlimited Tax Refunding Bonds in the Maximum Amount of $18,000,000; Levying an Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and Other Matters in Connection Therewith
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|
| Presenter: |
MS. KAREN GRIFFITH
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|
| Subject: |
12.D. Approval to Fill Board Officer Vacancy
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|
| Presenter: |
MS. DOLLY GONZALES TROLLEY
|
|
| Subject: |
13. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
| Subject: |
13.A. July 27, 2026: Regular Board Meeting, 5 p.m.
|
|
| Subject: |
13.B. July 30, 2026: Summer Graduation, Veterans Memorial HS Auditorium, 5:30 p.m.
|
|
| Subject: |
14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
15. ADJOURNMENT
|
|