April 13, 2026 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
TJ Shafer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Closed Session.
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II. CLOSED SESSION The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
Presenter:
Board Members
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II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
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II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.
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II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.
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II.D. Pursuant to section 551.076, Texas Government Code, discussion of safety measures and deployment.
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III. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
TJ Shafer
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IV. SPOTLIGHT ON EXCELLENCE:
1. Teachers of the Year 2026 2. State Powerlifting - Ty Akin
Presenter:
Carl E. Key
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V. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature. |
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VI. SUPERINTENDENT'S REPORT:
1. Budget Workshop - May 11th
Presenter:
Carl E. Key
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VII. DISCUSSION ITEMS:
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VII.A. DISCUSS: Construction Update
Presenter:
Cody Sage, E4
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VII.B. DISCUSS: Band Uniforms/Band DC Trip
Presenter:
Carl E. Key
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VIII. ACTION ITEMS:
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VIII.A. DISCUSS/APPROVE: Naming of District Facilities
Presenter:
Greg Pope
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VIII.B. DISCUSS/APPROVE: Revenue and Expenditure Report for March 2026
Presenter:
Teresa Beckham
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VIII.C. DISCUSS/APPROVE: Budget Amendment #7
Presenter:
Teresa Beckham
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VIII.D. DISCUSS/APPROVE: Senate Bill 546 - 3 Point Seat Belt Plan for Buses
Presenter:
Greg Pope
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VIII.E. DISCUSS/APPROVE: Over $25,000 HWH Payment (Final)
Presenter:
Carl E. Key
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VIII.F. DISCUSS/APPROVE: Construction Bid Alternates for Paint and Brick Stain
Presenter:
Carl E. Key
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IX. CONSENT AGENDA:
1. 03-16-2026 Minutes for Regular Board Meeting and Public Hearing 2. SCI Pay App 3. Over $25,000 Visual Techniques Inc. 4. Over $25,000 Rooftop Media Pro 5. Over $25,000 Joe Politi, Master Electrician 6. Over $25,000 United Refrigeration, Inc. 7. Over $25,000 Baxter Sales Company, Inc. 8. Certification of Instructional Materials 9. Quarterly Investment Report 10. Rutherford, Taylor & Company PC - Audit Engagement Letter 11. Lone Star Investment Report
Presenter:
Carl E. Key
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl E. Key and Board Members
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X.A. Consideration and possible action of the Superintendent's recommendation of Chapter 21 contract for the Director of Human Resources, as presented in Exhibit A.
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X.B. Consideration and possible action of the Superintendent's recommendation of Chapter 21 contracts for Teacher Contracts, as presented in Exhibit B.
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X.C. Consideration and possible action of the Superintendent's recommendation of Chapter 21 contract for Teacher Coach, as presented in Exhibit C.
Presenter:
Carl E. Key
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X.D. Any other possible action as a result of Closed Session.
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XI. DISCUSS ITEMS FOR THE MAY BOARD AGENDA
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XII. ADJOURNMENT
Presenter:
Board Members
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