1.

Opening Ceremonies

1.A. Call to Order and Establishment of Quorum

1.B. Reading of Mission Statement

1.C. Pledge of Allegiance (If Assigned)

1.D. Open Forum

1.E. Board Recognitions

2. Information Items

• Letter of Support for Caldwell County on Safe Streets and Roads Grant Application
• Memo to Texas Education Agency on Correction of Teacher Experience and TRS Eligibility Coding
• Memo to FFA Organization Requesting Extension for Student’s Lone Star Degree Application
• Letter of Authorization for Vehicle Purchase 

2.A. Bond Consultant Updates and Education Foundation Update

2.B. Principal’s Report

3. Consent Items
 

3.A. Approve Minutes of Previous Board Meeting(s)

3.B. TSDS Public Education Information Management System (PEIMS) Attendance Report – 5th Six Weeks

4. Action Items
 

4.A. CFO's Report / Summary of Finances (SOF)

4.B. Approve Financial Reports and/or Payments over $10,000

4.C. Review and Approve School Portrait Photography Agreement with Leider Photography for the 2026–2027 Academic Year.

4.D. Review and Recommend Approval of Quaver Health & PE Curriculum for Grades K–5.

4.E. Review and Recommend Approval of Red Rover Agreement Amendment for Hiring and Records Services.

4.F. Conduct a workshop to review and discuss the District’s preliminary budget for the 2026–2027 fiscal year, including projected revenues, expenditures, and financial assumptions.

5. Executive Session-as authorized by Texas Gov’t Code Section 551.001 et se
 

5.A. 551.074 – Personnel Employment, Salary and Contract(s)  

5.B. 551.076 – Security Personnel, Devices, Audits

6. Return to Open Session
 

7. Approve / Discuss Executive Session Discussion Items

8. Adjournment