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Meeting Agenda
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) Pledges by Elementary Students
Robert Lazaro Kylie Vance |
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1.C) Roll Call - Michael Hipp II, Secretary
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2. RECOGNITIONS/STUDENT SHOWCASE
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2.A) High School Showcase
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2.B) Top Dog Award - Vicki Davis
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3. OPEN FORUM
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4. CONSENT AGENDA
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4.A) Consider Approval of March 16th, 2026 Regular Meeting Minutes
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4.B) Consider Approval of Monthly Financial Statement
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4.C) Consider Approval of Monthly Check Payments
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4.D) Consider Approval of Donation from Quitman Lake Country Charitable Foundation for Quitman Educational Fund in the amount of $4,500
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4.E) Consider Approval of the Wood County Appraisal District Budget
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4.F) Consider Approval of Updated 2026-2027 District Calendar
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5. REPORT ITEMS
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5.A) Superintendent's Report
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5.A)1) Superintendent's Summary Report
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5.A)2) Facilities Update
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5.A)3) Consider Approval of QISD Math Instructional Framework
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5.B) Financial Reports
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5.B)1) Board Report
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5.B)2) Tax Collection Report
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5.B)3) Investment Reports
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5.B)4) Quarterly Investment Report
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5.C) Board of Trustees Continuing Education Report
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6. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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6.A) Deliberate, Consider, and Take Action, if any, on Approving the 2026-2027 Capturing Kids' Hearts Contract in the amount of $29,800
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6.B) Deliberate, Consider and Take Action, if any, on the Selection of Rutherford, Taylor and Company, P.C. for the 25-26 Financial Audit in the amount of $27,750.00
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6.C) Deliberate, Consider and Take Action, if any, on the Board Resolution for Employee Compensation for the March 18th, 2026 Water Line Break
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6.D) Discuss, if any, on Policy CNC - Transportation Management: Transportation Safety; Student Safety Compliance Plan as Related to SB 546
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6.E) Deliberate, Consider, and Take Action, if any, on the Resolution of the Board of Trustees SB 546 Seat Belt Requirements
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6.F) Deliberate, Consider, and Take Action, if any, on the Asbestos Abatement in the amount of $45,900.00
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7. EXECUTIVE SESSION
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7.A) Pursuant to Section 551.072 of the Texas Government Code, Discussing Purchase, Exchange, Lease, or Value of Real Property
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7.B) Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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7.C) Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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7.D) Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney
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7.E) Pursuant to Section 551.074 of the Texas Government Code, Discussing Personnel or to Hear Complaints Against Personnel
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8. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8.A) Take Action, if any, on Items Discussed in Executive Session.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
| Subject: |
Invocation - Board Member
|
|
| Subject: |
Pledges by Elementary Students
Robert Lazaro Kylie Vance |
|
| Subject: |
Roll Call - Michael Hipp II, Secretary
|
|
| Subject: |
RECOGNITIONS/STUDENT SHOWCASE
|
|
| Subject: |
High School Showcase
|
|
| Subject: |
Top Dog Award - Vicki Davis
|
|
| Subject: |
OPEN FORUM
|
|
| Subject: |
CONSENT AGENDA
|
|
| Subject: |
Consider Approval of March 16th, 2026 Regular Meeting Minutes
|
|
| Subject: |
Consider Approval of Monthly Financial Statement
|
|
| Subject: |
Consider Approval of Monthly Check Payments
|
|
| Subject: |
Consider Approval of Donation from Quitman Lake Country Charitable Foundation for Quitman Educational Fund in the amount of $4,500
|
|
| Subject: |
Consider Approval of the Wood County Appraisal District Budget
|
|
| Subject: |
Consider Approval of Updated 2026-2027 District Calendar
|
|
| Subject: |
REPORT ITEMS
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Superintendent's Summary Report
|
|
| Subject: |
Facilities Update
|
|
| Subject: |
Consider Approval of QISD Math Instructional Framework
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Board Report
|
|
| Subject: |
Tax Collection Report
|
|
| Subject: |
Investment Reports
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Board of Trustees Continuing Education Report
|
|
| Subject: |
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
| Subject: |
Deliberate, Consider, and Take Action, if any, on Approving the 2026-2027 Capturing Kids' Hearts Contract in the amount of $29,800
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Selection of Rutherford, Taylor and Company, P.C. for the 25-26 Financial Audit in the amount of $27,750.00
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Board Resolution for Employee Compensation for the March 18th, 2026 Water Line Break
|
|
| Subject: |
Discuss, if any, on Policy CNC - Transportation Management: Transportation Safety; Student Safety Compliance Plan as Related to SB 546
|
|
| Subject: |
Deliberate, Consider, and Take Action, if any, on the Resolution of the Board of Trustees SB 546 Seat Belt Requirements
|
|
| Subject: |
Deliberate, Consider, and Take Action, if any, on the Asbestos Abatement in the amount of $45,900.00
|
|
| Subject: |
EXECUTIVE SESSION
|
|
| Subject: |
Pursuant to Section 551.072 of the Texas Government Code, Discussing Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Discussing Personnel or to Hear Complaints Against Personnel
|
|
| Subject: |
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
Take Action, if any, on Items Discussed in Executive Session.
|
|
| Subject: |
ADJOURNMENT
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|