September 21, 2026 at 7:00 PM - Regular Board Meeting
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of August 17, 2026 Board Workshop and Regular Meeting, and September 1, 2026 Special Meeting
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D. Recognitions
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E. Accountability Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for August 2026
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G.2. Approve Financial Statement and Budget Amendment Listing for August 2026
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G.3. Approve Investment Report for August 2026
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G.4. Approve Purchases Greater than $50,000:
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G.4.a. Kudelski (Fortinet Firewall Subscription Renewals)
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G.5. Approve Staffing Recommendation(s):
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G.6. Approve Investment Officers for FY26-27
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G.7. Approve Bank Signers
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G.8. Approve School Health Advisory Committee (SHAC) Membership for 2026-2027
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G.9. Approval of External Administrator Contract Work
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G.10. Approve Alternate Appraisers
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G.11. Infrastructure to HRE Portables
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H. Information Items
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H.1. Scorecard Update: Priority 1
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H.2. Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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I.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
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I.2. Discuss Personnel Matters Tex Gov't Code 551.074
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J. Adjournment
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