October 19, 2026 at 6:30 PM - Regular Board Meeting
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1. Call to Order, Establish Quorum
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1.A. Notice of Posting
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 3 business days notice required has been correctly given.
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Public Comment
Attachments:
()
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2. Superintendent's Report
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2.A. Campus Reports
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2.B. Athletics Report
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2.C. Construction Project Update
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2.C.1. Labiche Architectural Group
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2.C.2. McInnis Construction
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3. Financial Report
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3.A.
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4. Consent Agenda
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4.A. Approve previous Board Minutes
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4.B. Approve Budget Amendments
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4.C. Approval of Check Register
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4.D. Approval of Donations
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4.D.1. 2026 Rig Run - $450 for the PreK/K Refresh
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4.D.2. Batina Osborne - $500 for One Act Play
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4.D.3. Bolivar Peninsula Cultural Foundation - $500 for One Act Play
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. |
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5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. |
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5.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee.
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5.C. 551.129- Attorney telephone consultation, if needed. |
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6. Open Session
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7. Action Items
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7.A. Consider and take possible action to approve the High Island ISD Board Goals as presented.
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7.B. Consideration of and Possible Action to Approve the Payment in the Amount of $53,937.00 to Bolivar Peninsula SUD for the Impact and Tap Fee.
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7.C. Consider and take possible action to adopt the High Island ISD Board Operating Procedures as presented.
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7.D. Consider and take action to approve the Hill & Lock invoice for multipurpose building entry security in an amount not to exceed $27,927.80.
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7.E. Consideration of and Possible Action to Approve the Transition of High Island ISD Athletics from the Texas Christian Athletic League (TCAL) to the University Interscholastic League (UIL) Beginning with the 2027–2028 School Year.
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7.F. Consideration of and Possible Action to Approve the High Island ISD Gifted and Talented Manual. |
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7.G. Consideration of and Possible Action to Approve the Contractor’s Application and Certificate for Payment No. 9 in the Amount of $684,950.00 to McInnis Construction.
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7.H. Consideration of and Possible Action to Approve Allowance Expenditure Request No. 7, Including Change Orders Nos. 9–13, in the Total Amount of $159,568.63 from the Owner’s Contingency Allowance for the High Island ISD 2025 Bond Construction Project.
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8. ADJOURN
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