May 26, 2026 at 6:00 PM - Regular Board Meeting
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First Order of Business
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Call Meeting to Order
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a Moment of Silence
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Student/Staff Recognition
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Medina Valley High School
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Loma Alta Middle School
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Retiring Superintendent Scott Caloss
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Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. Consistent with Board Policy BEC (Local), when necessary for meeting management, the following will apply: When 1 to 3 individuals sign up to address the Board, they will each be given 5 minutes. When 4 to 6 individuals sign up to address the Board, they will each be given 3 minutes. When 7 or more individuals sign up to address the Board, they will each be given 2 minutes. |
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Announcements/Communications/Presentations
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Board Committee Reports
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Construction Briefing
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Financial Briefing
Attachments:
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Superintendent Briefing
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Discussion and Possible Action Items
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Consider Approval of Consent Agenda Items
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Consider Approval of New Middle School Attendance Zones that will begin the 2027-2028 School Year
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Consider Approval of Educational Specifications for Elementary Schools
Attachments:
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Consider Approval of Texas Tile Company for the Medina Valley High School Floor Renovations of the cafeteria, the foyer and the hallway between the gyms in the amount of $75,526.00 as presented
Attachments:
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Consider Approval of Award for RFCSP 26-003 for Multi-Campus Kitchen Freezer and Cooler Refrigeration Upgrades Project to WR Griggs in the amount of $325,000.00 and Authorize the Superintendent to negotiate the terms of the Contract
Attachments:
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Consider Approval of Capital Improvement Fund Expenditures to Purchase Additional Portable Building Material, Furniture, Fixtures, and Equipment in an amount not to exceed 214,100.00 as presented
Attachments:
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Consider Approval of a Budget Amendment
Attachments:
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Consider Approval of Revision to Intradistrict Student Transfers, FDB Regulation
Attachments:
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Closed Session
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Consultation with Attorney (TX Govt. Code Section 551.071)
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Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)
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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Continued Discussion and Possible Action Items
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Consideration of future meeting dates
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Adjournment
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