April 23, 2026 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
|
|
I.B. Prayer
|
|
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
II. Recognition
|
|
II.A. Recognition of Texas Library Association Conference Speaker
|
|
II.B. Recognition of Destination Imagination State Qualifying Teams
|
|
II.C. Recognition of LHUCA Young Reps for the Arts
|
|
II.D. Recognition of UIL Theatre State Qualifier
|
|
II.E. Recognition of TAEA Governor's Gallery Winner
|
|
II.F. Recognition of Scholastic National Gold Medalist
|
|
II.G. Recognition of Unified Basketball Team
|
|
II.H. Recognition of Academic Decathlon State Qualifying Teams and Coach of the Year
|
|
II.I. Recognition of Robotics State Qualifiers
|
|
II.J. Recognition of National Gold Star School
|
|
III. Citizen Comments
|
|
IV. Trustee Comments
|
|
V. Financials
|
|
V.A. Approval of Budget Summary Report, Budget Amendments and Budget Transfers, Statement of Taxes Collected, and the Investment Report for March 2026
Attachments:
()
|
|
VI. Consent Agenda
|
|
VI.A. Approval of Minutes for the Workshop Meeting held March 12, 2026, and the Regular Meeting held March 26, 2026
Attachments:
()
|
|
VII. Academic Action Items
|
|
VII.A. Consideration and Approval of a Parent Participation Plan, Pursuant to Senate Bill 12
Attachments:
()
|
|
VII.B. Consideration and Approval of Reappointment and Appointment to the StarCare Specialty Health System Board of Trustees
Attachments:
()
|
|
VIII. Administrative Action Items
|
|
VIII.A. Consideration and Determination of Financial Feasibility Regarding the Purchase of Buses Equipped with Three-Point Seat Belts
Attachments:
()
|
|
VIII.B. Consideration and Approval of an Intergovernmental Cooperative Purchasing Agreement with Equalis Group
Attachments:
()
|
|
VIII.C. Consideration and Possible Approval of a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as amended by the District, with bld Architecture, to Provide Professional Architectural/Engineering Services Related to the Addition and Renovation to Atkins Middle School and Interior Alterations and Site Improvements to Hutchinson Middle School and Cavazos Middle School, and Authorization for the Superintendent to Work with the District’s Legal Counsel to Finalize the Agreement, and Further Authorization for the Superintendent to Execute the Agreement on the District’s Behalf
|
|
VIII.D. Consideration and Possible Approval of a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as Amended by the District, with Parkhill to Provide Professional Architectural/Engineering Services Related to the Renovations of McCool Academy, Irons Middle School and Rush Elementary School, and Authorization for the Superintendent to Work with the District’s Legal Counsel to Finalize the Agreement, and Further Authorization for the Superintendent to Execute the Agreement on the District’s Behalf
|
|
VIII.E. Consideration and Possible Approval of a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as Amended by the District, with Parkhill and MWM Architects to Provide Professional Architectural/Engineering Services Related to the Construction of Three New Elementary Schools, and Authorization for the Superintendent to Work with the District’s Legal Counsel to Finalize the Agreement, and Further Authorization for the Superintendent to Execute the Agreement on the District’s Behalf
|
|
IX. Procurement and Contracts
|
|
IX.A. Approval of District Purchases
Attachments:
()
|
|
IX.B. Approval of District Contract Renewals
Attachments:
()
|
|
IX.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
Attachments:
()
|
|
IX.D. Approval of District Construction Purchases
Attachments:
()
|
|
X. Executive Closed Session
|
|
X.A. Deliberation Regarding Litigation with Westchester Surplus Lines Ins. Co, et al.
|
|
X.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
|
|
X.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
|
|
X.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
|
|
XI. Reconvene from Executive Closed Session
|
|
XI.A. Consideration and Possible Approval of Issues Discussed in Closed Session.
|
|
XII. Adjournment
|