October 19, 2026 at 6:30 PM - Regular Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Opening Prayer

1.E. Student Celebrations

1.F. Open Forum

2. LONE STAR GOVERNANCE

2.A. Vision and Theory of Action

2.B. ACTION:   Consider and possible action to approve October Goal 2: Early Years Math; GPM 2.1, 2.2, 2.3 BOY iReady.

2.C. ACTION:   Consider and possible action to approve the October Guardrail GPM 2.2 Effective Staffing and GPM 5.1 Attendance Report.

2.D. ACTION:   Consider and possible action to dissolve the Ad Hoc Committee for the Board Operating Policies and Procedures.  

2.E. INFORMATION:   Letter of Resignation from PISD Board of Trustee F. Gutierrez.

2.F. ACTION:   Consider and possible action to select the process to fill the unexpired Board of Trustees vacancy until the November 2028 election.

2.G. INFORMATION:   Annual Announcement of Board of Trustees Continuing Education Hours.

3. INFORMATION REPORTS

3.A. INFORMATION:   Report regarding legal fees.

3.B. INFORMATION:   Comparison of Revenue to Budget-Year to date

3.C. INFORMATION:   Report regarding Quarterly Investments.

4. CONSENT AGENDA ITEMS

4.A. ACTION:  Approval of Minutes

4.B. ACTION:   Consider and possible action to approve the District's Investment Policy and Documentation Resolution.

4.C. ACTION:   Consider and possible action to approve budget amendment(s)/designated fund balance.

4.D. ACTION:   Consider and possible action to accept donation(s) to the District.

5. 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

5.A. Discuss updating the Superintendent's Evaluation Rubric.

6. RECONVENE INTO OPEN SESSION

7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS

7.A. ACTION:   Consider and possible action on items pulled from the Consent Agenda.

7.B. ACTION:   Consider and possible action to adopt the update to the Superintendent's Evaluation Rubric.

8. ADJOURN