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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 Hearing: 2026-2027 Budget and Tax Rate
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C. Call Back to Order
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D. Public Comment (limited to 30 minutes total)
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D.1. Public Forum on Agenda Items
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D.2. Public Forum on Other Items
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E. Approve Minutes of May 18, 2026 Board Workshop and Regular Meetings, and June 3, 2026 Special Meeting
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F. Recognitions
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G. Superintendent's Report
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H. Board President's Report
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I. Consent Agenda
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I.1. Approve Tax Report, Refunds, and Adjustments for May 2026
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I.2. Approve Financial Statement and Budget Amendment Listing for May 2026
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I.3. Approve Investment Report for May 2026
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I.4. Approve Budget Amendment(s)
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I.4.a. Budget Amendment for June 30, 2026
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I.5. Approve Purchases Greater than $50,000:
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I.5.a. Accelerate Learning - StemScopes
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I.5.b. Lowman Education
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I.5.c. Summit K-12
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I.5.d. 2021 Bond Project Financial Audit Services
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I.5.e. Hiland Dairy
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I.5.f. Flowers Baking Company
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I.5.g. Ace Mart - District-Wide Kitchen Equipment
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I.5.h. Labatt
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I.5.i. Age of Learning
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I.6. Approval of External Administrator Contract Work
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I.7. 26 - 27 Compensation Plan
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I.8. Employee Appraisal Calendar
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I.9. Consideration and Action for Selection of Construction Manager-at-Risk (CMAR) for RFP 2026-10: Elgin High School Expansion
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I.10. Consider Approval of the Equalis Group Purchasing Cooperative
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I.11. Consider Approval of 791 Purchasing Cooperative
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J. Information Items
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J.1. Intruder Detection Audit Findings
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J.2. Update on Construction Projects, Including 2021 and 2024 Bonds
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K. Action Items
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K.1. 2026 - 2027 Budget Adoption
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L. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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L.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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L.2. Discuss Personnel Matters Tex Gov't Code 551.074 and Possible Consultation with Attorney Regarding the Same
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 15, 2026 at 7:00 PM - Regular Board Meeting and Public Hearing | |
| 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 Hearing: 2026-2027 Budget and Tax Rate
|
|
| Subject: |
C. Call Back to Order
|
|
| Subject: |
D. Public Comment (limited to 30 minutes total)
|
|
| Subject: |
D.1. Public Forum on Agenda Items
|
|
| Subject: |
D.2. Public Forum on Other Items
|
|
| Subject: |
E. Approve Minutes of May 18, 2026 Board Workshop and Regular Meetings, and June 3, 2026 Special Meeting
|
|
| Subject: |
F. Recognitions
|
|
| Subject: |
G. Superintendent's Report
|
|
| Subject: |
H. Board President's Report
|
|
| Subject: |
I. Consent Agenda
|
|
| Subject: |
I.1. Approve Tax Report, Refunds, and Adjustments for May 2026
|
|
| Subject: |
I.2. Approve Financial Statement and Budget Amendment Listing for May 2026
|
|
| Subject: |
I.3. Approve Investment Report for May 2026
|
|
| Subject: |
I.4. Approve Budget Amendment(s)
|
|
| Subject: |
I.4.a. Budget Amendment for June 30, 2026
|
|
| Subject: |
I.5. Approve Purchases Greater than $50,000:
|
|
| Subject: |
I.5.a. Accelerate Learning - StemScopes
|
|
| Subject: |
I.5.b. Lowman Education
|
|
| Subject: |
I.5.c. Summit K-12
|
|
| Subject: |
I.5.d. 2021 Bond Project Financial Audit Services
|
|
| Subject: |
I.5.e. Hiland Dairy
|
|
| Subject: |
I.5.f. Flowers Baking Company
|
|
| Subject: |
I.5.g. Ace Mart - District-Wide Kitchen Equipment
|
|
| Subject: |
I.5.h. Labatt
|
|
| Subject: |
I.5.i. Age of Learning
|
|
| Subject: |
I.6. Approval of External Administrator Contract Work
|
|
| Subject: |
I.7. 26 - 27 Compensation Plan
|
|
| Subject: |
I.8. Employee Appraisal Calendar
|
|
| Subject: |
I.9. Consideration and Action for Selection of Construction Manager-at-Risk (CMAR) for RFP 2026-10: Elgin High School Expansion
|
|
| Subject: |
I.10. Consider Approval of the Equalis Group Purchasing Cooperative
|
|
| Subject: |
I.11. Consider Approval of 791 Purchasing Cooperative
|
|
| Subject: |
J. Information Items
|
|
| Subject: |
J.1. Intruder Detection Audit Findings
|
|
| Subject: |
J.2. Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
| Subject: |
K. Action Items
|
|
| Subject: |
K.1. 2026 - 2027 Budget Adoption
|
|
| Subject: |
L. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
| Subject: |
L.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
| Subject: |
L.2. Discuss Personnel Matters Tex Gov't Code 551.074 and Possible Consultation with Attorney Regarding the Same
|
|
| Subject: |
M. Adjournment
|
|