March 25, 2026 at 6:00 PM - Regular Meeting
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1. Call to order - 6:00 p.m.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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1.D. Public Comment
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1.E. Public Address
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1.F. Announcements
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1.F.1. Recognition of Special Olympic Participants.
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2. Consent Agenda
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2.A. Approval of monthly bills
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2.B. Approval of Minutes
Regular Board Meeting 2-25-26 |
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2.C. Superintendent's Report
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2.C.1. Business Office Reports/Review of Investments
Presenter: Miriam Del Rio-Castillo, Finance Director |
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2.C.1.a. Zavala County Bank
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2.C.1.b. Lone Star Investment Pool Report
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2.C.1.c. Monthly Board Budget Report
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2.C.1.d. Tax Collection Report
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2.C.1.e. Student Activity
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2.C.1.f. Food Service Report
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2.C.2. Extracurricular program update.
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3. Discuss and take possible action to approve the superintendent to negotiate a contract with the highest ranking firm LCCx as recommended by AG/CM.
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4. Discuss and take possible action to approve acceptance of LIFT/LASO4 Grant and program guidelines.
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5. Discuss and take possible action to approve Great Minds as the provider for services under the LIFT Grant program.
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6. Discuss and take possible action to adopt 2026-2027 Teacher Incentive Allotment revised compensation plan.
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7. Discuss and take possible action to adopt new Board Policy DED (Local) and to adopt revisions to policies CKED (LOCAL), DP (LOCAL), as recommended by the Texas Association of School Boards Policy service.
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8. Discuss and take possible action to approve the purchase of furniture, fixtures and equipment for the Bond Project.
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9. Consider and take possible action to purchase EntryShield using available fund balance and budget amendments required for the same.
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10. Discuss and take possible action to adopt the board meeting calendar for the 2026-2027 school year.
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11. Discuss and take possible action to appoint members of the School Health Advisory Committee.
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12. Closed Session - Adjourn to closed Session pursuant to Texas Government Code 551.001 et seq. Specifically, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Texas Government Code section 551.074); and/or Consultation with Attorney, to discuss personnel, resignations, and other personnel items (Texas Government Code section 551.071).
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12.A. Consultation with the District's legal counsel regarding matters concerning the duties and responsibilities of the Superintendent.
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12.B. Discussion regarding roles and responsibilities of Superintendent, to include reports.
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12.C. Discussion of the 2026–2027 contracts including Director of Finance, Secondary Principal, Academic Coordinator, School Counselor, Director of Special Programs, Athletic Director, and Technology Director.
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13. Reconvene from closed session for possible action relevant to items covered in closed session.
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13.A. Consideration and possible action regarding roles and responsibilities of Superintendent, to include reports.
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13.B. Discuss and take possible action regarding administrative contracts for 2026–2027, including Director of Finance, Secondary Principal, Academic Coordinator, School Counselor, Director of Special Programs, Athletic Director, and Technology Director
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14. Adjournment
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