September 21, 2026 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Opening Prayer
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1.E. Student Celebrations
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1.F. Open Forum
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2. LONE STAR GOVERNANCE
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2.A. Vision and Theory of Action
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2.B. ACTION: Consider and possible action to approve September Goal 1: Early Years Literacy, GPM 1.1, 1.2, 1.3 BOY mClass.
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2.C. ACTION: Consider and possible action to approve the September Guardrail GPM 2.1 Staff Budget and 5.1 Attendance Report.
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2.D. ACTION: Consider and possible action to adopt the Board Operating Procedures.
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2.E. ACTION: Consider and possible action to create an Ad Hoc Committee for 2-Way Communication with the Community.
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3. INFORMATION REPORTS
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3.A. INFORMATION: Report regarding TEA Notification: Notice of Escalated Intervention Requirements.
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3.B. INFORMATION: Presentation by legal firms for consideration of legal representation.
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3.C. INFORMATION: Report regarding comparison of legal fees.
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3.D. INFORMATION: Comparison of Revenue to Budget-Year to date
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4. CONSENT AGENDA ITEMS
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4.A. ACTION: Approval of Minutes
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4.B. ACTION: Consider and possible action to approve the revisions to the 2026-2027 Student Dress Code.
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4.C. ACTION: Consider and possible action to approve the 2026-2027 Appraisal Calendar and list of District Appraisers.
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4.D. ACTION: Consider and possible action to approve a Resolution certifying compliance with Texas Education Code §§ 11.005 and 28.0022(h) regarding prohibitions on diversity, equity, and inclusion (DEI) duties, and to authorize the Superintendent to submit the required annual certification to the Texas Education Agency on or before September 30, 2026.
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4.E. ACTION: Consider and possible action to approve two Applications for Tax Refund received from Jim Wells County Appraisal District:
1. Account #DC100208-000-2381, A-208 GT D Elizondo, 1.580 acs; 2. Account #33789, Premont Park, W25' Lt 28 E37 1/2' of 29, Blk 7. |
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4.F. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.G. ACTION: Consider and possible action to accept donation(s) to the District.
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4.H. ACTION: Consider and possible action to approve the 2025-2026 Student Health Advisory Committee's (SHAC) Annual Report.
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4.I. ACTION: Consider and possible action to fill Student Health Advisory Committee (SHAC) vacancies for the 2026-2027 school year.
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5. DISCUSSIONS AND POSSIBLE ACTIONS
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5.A. ACTION: Consider and possible action to approve the Certification of Unopposed Status.
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5.B. ACTION: Consider and possible action to approve the Order of Cancellation of the November 3, 2026, Board of Trustees Election.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss presentations by legal firms.
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6.B. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7. RECONVENE INTO OPEN SESSION
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8. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS
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8.A. ACTION: Consider and possible action on items pulled from the Consent Agenda.
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8.B. ACTION: Consider and possible action to retain legal representation.
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8.C. ACTION: Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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9. ADJOURN
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