|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER, AND ESTABLISHMENT OF QUORUM
|
|
II. REGULAR OPEN BOARD MEETING
|
|
II.A. PLEDGE TO THE AMERICAN AND TEXAS FLAGS
|
|
II.B. RECOGNITIONS
|
|
II.C. PUBLIC COMMENTS
|
|
II.D. SUPERINTENDENT PRESENTATION
|
|
II.E. SUPERINTENDENT AND CABINET REPORTS
|
|
II.E.1. School Board Outcome Goals Progress Monitoring Report: EOY Data
|
|
II.E.2. Instructional Material Purchases by Superintendent as approved from the May 21, 2026 Board Meeting
|
|
II.F. CONSENT AGENDA
|
|
II.F.1. Approve Minutes from the Regular Board Meeting held May 21, 2026, and the Public Hearing held June 16, 2026
|
|
II.F.2. Approve Budget Amendments
|
|
II.F.3. Approve Purchases of $50K or More
|
|
II.F.4. Approve Resolution Designating Non-Business Days for Purposes of the Public Information Act
|
|
II.F.5. Approve additions, revisions, or deletions to (LOCAL) policies as offered by TASB Policy Service for consideration and according to TASB Localized Policy Manual Update 127
|
|
II.F.6. Approve Renewal for Student Athletic Insurance (RFP 25.19)
|
|
II.F.7. Approve Renewal for Moving Services (RFP 25.21)
|
|
II.F.8. Approve Rankings and Contract Award for Chiller Replacement Project (CSP 26.15)
|
|
II.F.9. Approve District Contribution for Health Insurance and Other District-paid Benefits for 2026-2027
|
|
II.F.10. Approve Interlocal Cooperative Contract with The University of Texas at Austin
|
|
II.F.11. Approve Proposed Revisions to Board Policies CH (LOCAL), Purchasing and Acquisition
|
|
II.F.12. Approve Proposed Revisions to Board Policies CV (LOCAL), Facilities Construction
|
|
II.F.13. Approve Proposed Revisions to Board Policies CFB (LOCAL), Accounting: Inventories
|
|
II.F.14. Approve Resolution Authorizing District Representation on the TASB Benefits Cooperative Board of Trustees
|
|
II.G. ACTION ITEMS
|
|
II.G.1. Approve Ordinance and Resolution Adopting the 2026-2027 Budgets for General Fund, Child Nutrition Fund and Debt Service Fund
|
|
III. CLOSED SESSION (CLOSED TO PUBLIC) - THE BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING: |
|
III.A. LEGAL
|
|
III.A.1. Pending or Contemplated Litigation Matters, a Settlement Offer, or Matters on Which the District Legal Counsel's Duties to the School District Under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly Conflicts with the Texas Open Meetings Act
|
|
III.A.1.a. Litigation Update |
|
III.A.1.b. Consultation with Attorney
|
|
III.B. PERSONNEL
|
|
III.B.1. Deliberation Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Proposed Terminations, Terminations and Suspensions, Proposed Nonrenewals, Renewals, and Resignation/Retirements, Discipline, and/or Dismissal of a Public Officer or Employee, Including the Superintendent, and/or Hear Complaints and Grievances Against Public Officers or Employees
|
|
IV. RECONVENE IN OPEN SESSION
|
|
IV.A. Action, if any, on Items Discussed in Closed Session.
|
|
V. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 25, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER, AND ESTABLISHMENT OF QUORUM
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
II. REGULAR OPEN BOARD MEETING
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.A. PLEDGE TO THE AMERICAN AND TEXAS FLAGS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.B. RECOGNITIONS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.C. PUBLIC COMMENTS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.D. SUPERINTENDENT PRESENTATION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.E. SUPERINTENDENT AND CABINET REPORTS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.E.1. School Board Outcome Goals Progress Monitoring Report: EOY Data
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.E.2. Instructional Material Purchases by Superintendent as approved from the May 21, 2026 Board Meeting
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.F. CONSENT AGENDA
|
|
| Agenda Item Type: |
Consent Agenda
|
|
|
Recommended Motion(s):
|
||
| Subject: |
II.F.1. Approve Minutes from the Regular Board Meeting held May 21, 2026, and the Public Hearing held June 16, 2026
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.2. Approve Budget Amendments
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
| Subject: |
II.F.3. Approve Purchases of $50K or More
|
|
| Agenda Item Type: |
Action Item
|
|
|
Recommended Motion(s):
|
||
| Subject: |
II.F.4. Approve Resolution Designating Non-Business Days for Purposes of the Public Information Act
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.5. Approve additions, revisions, or deletions to (LOCAL) policies as offered by TASB Policy Service for consideration and according to TASB Localized Policy Manual Update 127
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.6. Approve Renewal for Student Athletic Insurance (RFP 25.19)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.7. Approve Renewal for Moving Services (RFP 25.21)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.8. Approve Rankings and Contract Award for Chiller Replacement Project (CSP 26.15)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.9. Approve District Contribution for Health Insurance and Other District-paid Benefits for 2026-2027
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.10. Approve Interlocal Cooperative Contract with The University of Texas at Austin
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.11. Approve Proposed Revisions to Board Policies CH (LOCAL), Purchasing and Acquisition
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.12. Approve Proposed Revisions to Board Policies CV (LOCAL), Facilities Construction
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.13. Approve Proposed Revisions to Board Policies CFB (LOCAL), Accounting: Inventories
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.F.14. Approve Resolution Authorizing District Representation on the TASB Benefits Cooperative Board of Trustees
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
II.G. ACTION ITEMS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II.G.1. Approve Ordinance and Resolution Adopting the 2026-2027 Budgets for General Fund, Child Nutrition Fund and Debt Service Fund
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III. CLOSED SESSION (CLOSED TO PUBLIC) - THE BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING: |
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.A. LEGAL
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.A.1. Pending or Contemplated Litigation Matters, a Settlement Offer, or Matters on Which the District Legal Counsel's Duties to the School District Under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly Conflicts with the Texas Open Meetings Act
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.A.1.a. Litigation Update |
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.A.1.b. Consultation with Attorney
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.B. PERSONNEL
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
III.B.1. Deliberation Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Proposed Terminations, Terminations and Suspensions, Proposed Nonrenewals, Renewals, and Resignation/Retirements, Discipline, and/or Dismissal of a Public Officer or Employee, Including the Superintendent, and/or Hear Complaints and Grievances Against Public Officers or Employees
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
IV. RECONVENE IN OPEN SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
IV.A. Action, if any, on Items Discussed in Closed Session.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
V. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|