September 21, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. FFA Officers and Catching Greatness Recognition
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5. Public Comment
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6. Informational Items
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6.A. TIA - Teacher Incentive Allotment
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6.B. Principal Reports
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7. Superintendent's Report
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7.A. Enrollment
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7.B. Maintenance Report
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7.C. Facilities
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7.D. Upcoming Events
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7.E. Miscellaneous
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8. Consent Agenda
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8.A. Approval of Board Minutes from 6/22/26, 8/17/26 & 8/28/26
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8.B. Approval of August Expenditures
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8.C. Approval of Tax Office Reports
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9. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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9.A. Texas Gov't Code 551.074 Personnel Matters:
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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9.B. Texas Gov't Code section 551.072, 551.071, and 551.129:
Deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property. |
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9.C. Texas Gov’t Code 551.071 – Consultation with counsel regarding contemplated elementary construction claim.
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10. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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10.A. Discussion and Possible Approval of Items Discussed in Executive Session
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10.A.1. Consider and possible action to approve the recommendations of counsel regarding contemplated elementary construction claim discussed in closed session.
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11. Action Items
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11.A. Action to approve Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
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11.B. Discussion and Possible Approval of the Sale of District Real Estate located at 308 FM 250 and 310 N Central, Marietta, TX 75566 (Cass County Property ID: 42181 and 766222 Formally owned by the Marietta Community Association).
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11.C. Discussion and Approval of Updating the Dollar Amount of Local Policy CDC — Other Revenues: Gifts and Solicitations
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11.D. Discussion and Possible Approval of Allocating $8000 from Fund Balance for Special Education Software
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11.E. Discussion and Possible Approval of Allocating $40,000 out of Fund Balance for Capital Improvements
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12. Consideration of Future Agenda Items
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13. Adjourn
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