|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Declaration of Quorum
|
|
III. First Order of Business
|
|
III.1. Public Hearings
|
|
III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for 2026-2027 School Year
|
|
III.1.b. Public Hearing to Discuss Bartlett ISD's Intent to Apply for Federal Grant Funds Under the ESSA Consolidated Grant for 2026-2027
|
|
III.2. Public Comment
|
|
IV. Information Items
|
|
IV.1. Principal's Report
|
|
IV.1.a. Virtual Academy
|
|
IV.2. Interim Superintendent's Report
|
|
V. Action Items
|
|
V.1. Consider & Possible Approval of Consent Items
|
|
V.1.a. Consider & Approval of Minutes
|
|
V.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
V.1.c. Consider & Approval of Budget Amendments
|
|
V.2. Discuss & Consider & Possible Approval of Policy Update 127, Affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS DC(LOCAL): EMPLOYMENT PRACTICES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DP(LOCAL): PERSONNEL POSITIONS DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY |
|
V.3. Discuss & Consider & Possible Approval of Policy Updates, Affecting Local Policies:
(LOCAL) |
|
V.4. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2026-2027
|
|
V.5. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2026-2027
|
|
V.6. Discuss & Consider & Possible Approval of Self-Certification of Increased Micro-Purchase Threshold for 2026-2027
|
|
V.7. Consider & Approve Authorizing Finance Director to Make End of Year Budget Amendments for 2025-2026 Budget as Necessary
|
|
V.8. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2026-2027
|
|
V.9. Discuss and take possible action regarding superintendent search firm
|
|
V.10. Consider & Adopt Budget for 2026-2027
|
|
V.11. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
VI. Executive Session
In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Should any final action, final decision, or final vote be required with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall be in closed session. Items do not have to be taken in the same order as shown on the meeting notice. |
|
VI.1. Discuss & Consider Personnel
|
|
VI.2. Discuss Interim Superintendent
|
|
VII. Reconvene Open Session
|
|
VIII. Take Possible Action from Executive Session
|
|
VIII.1. Consider & Take Action in Regard to Personnel
|
|
IX. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 29, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.1. Invocation
|
|
| Subject: |
I.2. Pledges
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
III. First Order of Business
|
|
| Subject: |
III.1. Public Hearings
|
|
| Subject: |
III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for 2026-2027 School Year
|
|
| Subject: |
III.1.b. Public Hearing to Discuss Bartlett ISD's Intent to Apply for Federal Grant Funds Under the ESSA Consolidated Grant for 2026-2027
|
|
| Subject: |
III.2. Public Comment
|
|
| Subject: |
IV. Information Items
|
|
| Subject: |
IV.1. Principal's Report
|
|
| Subject: |
IV.1.a. Virtual Academy
|
|
| Subject: |
IV.2. Interim Superintendent's Report
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.1. Consider & Possible Approval of Consent Items
|
|
| Subject: |
V.1.a. Consider & Approval of Minutes
|
|
| Subject: |
V.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
| Subject: |
V.1.c. Consider & Approval of Budget Amendments
|
|
| Subject: |
V.2. Discuss & Consider & Possible Approval of Policy Update 127, Affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS DC(LOCAL): EMPLOYMENT PRACTICES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DP(LOCAL): PERSONNEL POSITIONS DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY |
|
| Subject: |
V.3. Discuss & Consider & Possible Approval of Policy Updates, Affecting Local Policies:
(LOCAL) |
|
| Subject: |
V.4. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2026-2027
|
|
| Subject: |
V.5. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2026-2027
|
|
| Subject: |
V.6. Discuss & Consider & Possible Approval of Self-Certification of Increased Micro-Purchase Threshold for 2026-2027
|
|
| Subject: |
V.7. Consider & Approve Authorizing Finance Director to Make End of Year Budget Amendments for 2025-2026 Budget as Necessary
|
|
| Subject: |
V.8. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2026-2027
|
|
| Subject: |
V.9. Discuss and take possible action regarding superintendent search firm
|
|
| Subject: |
V.10. Consider & Adopt Budget for 2026-2027
|
|
| Subject: |
V.11. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
| Subject: |
VI. Executive Session
In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Should any final action, final decision, or final vote be required with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall be in closed session. Items do not have to be taken in the same order as shown on the meeting notice. |
|
| Subject: |
VI.1. Discuss & Consider Personnel
|
|
| Subject: |
VI.2. Discuss Interim Superintendent
|
|
| Subject: |
VII. Reconvene Open Session
|
|
| Subject: |
VIII. Take Possible Action from Executive Session
|
|
| Subject: |
VIII.1. Consider & Take Action in Regard to Personnel
|
|
| Subject: |
IX. Adjourn
|
|