September 28, 2026 at 5:30 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 5:30 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. RECOGNITIONS
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V. ANNOUNCEMENTS
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VI. PUBLIC COMMENT
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VII. ACTION ITEMS FOR APPROVAL
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VII.A. Balanced Scorecard Priority Report: District and Campus Performance Objectives - Dr. Shiela Shiver and Dr. Kalee McMullen
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VII.B. Timberline Elementary Targeted Improvement Plan - Dr. Shiela Shiver and Dr. Kalee McMullen
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VIII. OPEN SESSION
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IX. CONTINUED ACTION ITEMS FOR APPROVAL
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IX.A. Consider and Act on Legislative Priorities - Paula Barbaroux
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IX.B. Certification of Compliance with Certain Laws Under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Legislative Session) - Paula Barbaroux
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IX.C. CONSENT ITEMS
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IX.C.1. Approve Previous Board Minutes: Regular Meeting, August 24, 2026 - Deanna Howard
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IX.C.2. School Health Advisory Council Membership Approval - Kelly Mires
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IX.C.3. Personnel Report: September 2026 - Kelly Mires
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IX.C.4. Landscape, Mowing, and Maintenance 27-05-5-RFP - Carla Settle
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IX.C.5. Window Cleaning Services 27-06-5-RFP - Carla Settle
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IX.C.6. Extension Approval for 26-07-3-RFP CESO Marketing Services Contract - Carla Settle
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IX.D. Requests for Reports to the Board
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X. INFORMATIONAL ITEMS FOR DISCUSSION
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X.A. Proposed Policy Regarding Board Meeting Ending Times - Paula Barbaroux
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X.B. Instructional Materials Funding and Expenditure Report - Dr. Shiela Shiver
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X.C. Monthly Financial Reports - Carla Settle
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X.D. Owner's Contingency Use Report - Paula Barbaroux
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XI. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Sections 551.076 and 551.089 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. 551.089: To deliberate security assessments or deployments relating to information resources technology; certain network security information; or the deployment, or specific occasions for implementation of security personnel, critical infrastructure, or security devices.
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XII. OPEN SESSION
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XIII. EXECUTIVE 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. |
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XIV. ADJOURNMENT
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