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Meeting Agenda
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Recognitions
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D. Action Items and Business Regarding May 2, 2026 Board of Trustees Election
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D.1. Issuance of Certificate of Election and Signing Statement of Officer
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D.2. Swearing in of Newly Elected Board of Trustees
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D.3. Reorganization of the Board of Trustees
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E. Approve Minutes of April 20, 2026 Board Workshop and Regular Meetings; May 1, 2026 Special Called Meeting; and May 13 Special Called Meeting
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F. Superintendent's Report
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G. Board President's Report
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H. Consent Agenda
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H.1. Approve Tax Report, Refunds, and Adjustments for April 2026
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H.2. Approve Financial Statement and Budget Amendment Listing for April 2026
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H.3. Approve Investment Report for April 2026
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H.4. Approve Budget Amendments for the 12 Months Ending June 30, 2026
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H.5. Approve the Designation of the Officer for the 2026 Tax Rate Calculations
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H.6. Approve Purchases Greater than $50,000:
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H.6.a. Consider Approval of a Contract with Panorama Education for the MTSS Student Database for 2026-2027
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H.6.b. Consider Approval of a Contract with SameGoal for Use with Compliance and Documentation for Special Programs for 2026-2027
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H.6.c. District-Wide Phone System
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H.6.d. Consideration and Approval of Wastewater Connection Contract
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H.6.e. RFP 2026-12 Special Programs Services
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H.6.f. Approval of Purchase of Two Vehicles for CTE
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H.6.g. Approval of the Purchase of a Rescue Utility Truck for Transportation Services
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H.7. Approve Staffing Recommendation(s):
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H.8. Consider Approval of Electric Easement at Elgin Elementary
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H.9. Consider Approval of Water Line Easement for Legacy Oak Middle School
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H.10. Consider Approval of Resolution Declaring Former Church Site as Surplus Property
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I. Information Items
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I.1. Update on Construction Projects, Including 2021 and 2024 Bonds
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I.2. Priority 4 Update: Fiscal and Operational Systems
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J. Action Items
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J.1. Discuss and Approve Overall Compensation Increases for 26-27
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J.2. Consideration and Possible Approval of Contract with TASB Executive Search Services for Upcoming Superintendent Search Services
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K. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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K.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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K.2. Discuss Personnel Matters Tex Gov't Code 551.074
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K.2.a. Discussion of Interim Superintendent Application Process and Potential Candidates
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L. Approval of Interim Superintendent Application Process
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2026 at 7:00 PM - Regular Board Meeting | |
| Subject: |
A. First Order of Business
|
|
| Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
| Subject: |
A.2. Pledge of Allegiance
|
|
| Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
| Subject: |
B.1. Public Forum on Agenda Items
|
|
| Subject: |
B.2. Public Forum on Other Items
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Action Items and Business Regarding May 2, 2026 Board of Trustees Election
|
|
| Subject: |
D.1. Issuance of Certificate of Election and Signing Statement of Officer
|
|
| Subject: |
D.2. Swearing in of Newly Elected Board of Trustees
|
|
| Subject: |
D.3. Reorganization of the Board of Trustees
|
|
| Subject: |
E. Approve Minutes of April 20, 2026 Board Workshop and Regular Meetings; May 1, 2026 Special Called Meeting; and May 13 Special Called Meeting
|
|
| Subject: |
F. Superintendent's Report
|
|
| Subject: |
G. Board President's Report
|
|
| Subject: |
H. Consent Agenda
|
|
| Subject: |
H.1. Approve Tax Report, Refunds, and Adjustments for April 2026
|
|
| Subject: |
H.2. Approve Financial Statement and Budget Amendment Listing for April 2026
|
|
| Subject: |
H.3. Approve Investment Report for April 2026
|
|
| Subject: |
H.4. Approve Budget Amendments for the 12 Months Ending June 30, 2026
|
|
| Subject: |
H.5. Approve the Designation of the Officer for the 2026 Tax Rate Calculations
|
|
| Subject: |
H.6. Approve Purchases Greater than $50,000:
|
|
| Subject: |
H.6.a. Consider Approval of a Contract with Panorama Education for the MTSS Student Database for 2026-2027
|
|
| Subject: |
H.6.b. Consider Approval of a Contract with SameGoal for Use with Compliance and Documentation for Special Programs for 2026-2027
|
|
| Subject: |
H.6.c. District-Wide Phone System
|
|
| Subject: |
H.6.d. Consideration and Approval of Wastewater Connection Contract
|
|
| Subject: |
H.6.e. RFP 2026-12 Special Programs Services
|
|
| Subject: |
H.6.f. Approval of Purchase of Two Vehicles for CTE
|
|
| Subject: |
H.6.g. Approval of the Purchase of a Rescue Utility Truck for Transportation Services
|
|
| Subject: |
H.7. Approve Staffing Recommendation(s):
|
|
| Subject: |
H.8. Consider Approval of Electric Easement at Elgin Elementary
|
|
| Subject: |
H.9. Consider Approval of Water Line Easement for Legacy Oak Middle School
|
|
| Subject: |
H.10. Consider Approval of Resolution Declaring Former Church Site as Surplus Property
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
I.2. Priority 4 Update: Fiscal and Operational Systems
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Discuss and Approve Overall Compensation Increases for 26-27
|
|
| Subject: |
J.2. Consideration and Possible Approval of Contract with TASB Executive Search Services for Upcoming Superintendent Search Services
|
|
| Subject: |
K. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
| Subject: |
K.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
| Subject: |
K.2. Discuss Personnel Matters Tex Gov't Code 551.074
|
|
| Subject: |
K.2.a. Discussion of Interim Superintendent Application Process and Potential Candidates
|
|
| Subject: |
L. Approval of Interim Superintendent Application Process
|
|
| Subject: |
M. Adjournment
|
|