June 22, 2026 at 6:05 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Construction Update, Bond 2024: Gallagher and GLS.

4.2. Athletic Department Update — Trent Jones

4.3. Superintendent's Report

4.4. TASB Policy Update 127 - First Read

5. Consent Agenda Items

5.1. Minutes of board meeting(s) - Regular Called May 12, 2026.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Discussion and possible action to approve the Leon County Special Education Cooperative Shared Services Arrangement (SSA) Agreement.

7. Discussion and possible action to approve the 2026-2027 contract with Kontraband Interdiction Detection Services (K.I.D.S.) for canine search services.

8. Discussion and possible action to adopt a Commercial Card Resolution with Huntington Bank.

9. Discussion and possible action to approve bank signature cards for the new Upper Junior High Secretary.

10. Discussion and possible action to approve the 2026-2027 compensation plan.

11. Discussion and possible action to approve a retention incentive to be disbursed in August 2026.

12. Discussion and possible action to approve Budget Amendment #5 to the 2025–2026 General Fund operating budget.

13. Closed/Executive Session for deliberation under Texas Government Code Sections 551.071 (consultation with attorney) and 551.074 (personnel matters).

14. Open Session - Action resulting from Closed Session

15. Adjournment