June 22, 2026 at 6:30 PM - Regular Board Meeting - Public Hearing
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Public Comment
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III. Board Member Welcome and Remarks
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IV. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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V. PUBLIC HEARING - Proposed 2026-2027 Budget
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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VI. Discussion and REPORT Items
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VI.(1) Bond 2023 Monthly Construction Update
Presenter:
Mr. Christian Cortes, Senior Project Manager, Bartlett Cocke and Mr. Alexander Ragland, Assistant Project Manager, Bartlett Cocke
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VII. Discussion and ACTION Items
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VII.(1) Pending Bond Payments over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer and Ms. Catherine Blackler, Senior Project Manager, AG|CM
Attachments:
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VII.(1)A. AG|CM - Inv #13468 ($84,885.44)
Attachments:
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VII.(1)B. Bartlett Cocke - PA #20 ($2,582,916.00) Draft Not to Exceed
Attachments:
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VII.(1)C. Bartlett Cocke - PA #21 ($914,534.00) Partial Retainage
Attachments:
()
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VII.(2) Pending Bond Proposal Requests
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
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VII.(2)A. PR #24R2 - ($57,794.00) HS Administration Lobby
Attachments:
()
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VII.(2)B. PR #46 - ($61,720.00) HS FF&E - HS Training Center
Attachments:
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VII.(2)C. PR #80 - ($88,309.00) HS Training Center and HS Band Hall
Attachments:
()
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VII.(3) Pending Bond Quotes over $50K
Presenter:
Ms. Catherine Blackler, Senior Project Manager, AG|CM
Attachments:
()
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VII.(3)A. Intech Quote #447160 ($73,419.00) Switches - Technology, Security and Access Control Upgrade (Central, Support, HS & JH)
Attachments:
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VII.(3)B. Meteor Education Quote #Q-08609-1, Q-08715-1, Q-12071-2 ($952,033.48) Junior High FF&E
Attachments:
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VIII. Discussion and REPORT Items
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VIII.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Description:
Monthly Financial Report Summary — No concerns.
PIC spending is currently on track. The remaining CTE expenditures will be recognized through the June 2026 payroll processing.
Attachments:
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IX. Discussion and ACTION Items
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IX.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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IX.(1)A. Minutes of the May 18, 2026 Meeting
Attachments:
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IX.(2) Juvenile Justice Alternative Program (JJAEP) Interlocal Cooperation Agreement 2026-2027
Presenter:
Mr. Howard Wilen, Director of Safety and Security
Attachments:
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IX.(3) 2026-2027 Compensation Plan
Presenter:
Ms. Shelley Keck, Executive Director of Human Resources
Attachments:
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IX.(4) 2026-2027 Budget Adoption
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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IX.(5) Consider and Approve Budget Amendments for 2025-2026
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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IX.(6) Invoices over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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IX.(7) Donation over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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IX.(8) 2026-27 Line Items Over $50k
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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IX.(9) Discuss and take action on appointing Dawn Polasek Barnett, Wilson County Tax Assessor Collector
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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IX.(10) Nominate a Delegate to TASB Delegate Assembly
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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X. Adjourn
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