June 22, 2026 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Oath of Office for Jerry McCarty

III. Resignation of Board Members

IV. Action Items for Discussion/Consideration

IV.A. Consider/Take Action Board Reorganization

V. Open Forum

VI. Executive Session (Administration Building)

VI.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.

VI.B. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

VI.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

VI.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

VI.E. Texas Gov't Code Sections 551.129 and 551.071: Seek advice from legal counsel regarding contracts related to and legal requirements for the District’s 2026 Bond Program.

VII. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

VIII. Informational Items

VIII.A. Cash Flow, Revenues and Check Register

VIII.B. Enrollment

VIII.C. Campus Updates

VIII.C.1. Student Handbook Changes

VIII.D. 2026 EOC/STAAR Scores

VIII.E. Professional Development

VIII.F. Process for Filling Board Vacancies

IX. Consent Agenda

IX.A. Minutes

IX.A.1. Minutes Regular Meeting 5.18.26

IX.B. Budget Amendments

X. Action Items for Discussion/Consideration

X.A. Bank Signature Cards

X.B. Region VIII ESC Service Contract

X.C. Adjunct Faculty 4-H

X.D. Band Surplus

X.E. Delegate the authority to the superintendent to set pay-scale for the new nursing position at RES to be finalized in the 2026-27 compensation plan

X.F. Summer Staff Compensation & Learning Calendar

X.G. Student Code of Conduct 2026-27

XI. Superintendent's Report

XI.A. Dragon Kingdom Branding

XI.A.1. Learn, Lead, Serve Campaign

XI.A.2. Advertising

XI.B. DeGray and Texas Rural Education Association Conference Recap

XI.C. TASA Professional Learning Committee Service

XI.D. Policy Manual Update 127

XI.E. DMAC Solutions Contract

XI.F. Bond Projects Update

XI.G. Safety and Security

XI.H. Technology Update

XI.I. Operations

XI.I.1. Facilities/Transportation

XI.I.1.a. Playgrounds

XI.I.1.b. Fieldhouse Flooring

XI.I.1.c. Purchase New Vehicle

XI.I.2. Cafeteria

XI.I.2.a. Redwater Negative Balances

XII. Informational

XII.A. July Board Meeting - July 30, 2026

XII.B. CMAR Special Meeting

XII.C. Budget Workshop

XII.D. August Board Meeting Date

XII.E. TASB Summer Leadership Institute Recap

XII.F. TASA/TASB txEDCON25 Convention - Oct. 8-11, 2026 - Houston, TX

XII.G. Board Training Hours 2026-27

XII.H. Board Meeting/Annual Agenda Calendars 2025-2026

XIII. Adjourn