|
Meeting Agenda
|
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Recognition
|
|
5.A. LSK Student Recognition -
|
|
5.B. Early Graduation through Finishline.
|
|
6. Consent Agenda
|
|
6.A. Minutes for April 23, 2026, Regular Meeting
|
|
6.B. Consider approving recommended Library Books and Materials List for purchase - Goal 1.3
|
|
6.C. Bus Driver Training MOU with Midlothian ISD
|
|
6.D. Investment Officer Designation Resolution
|
|
6.E. Consider Annual Financial Review Audit Agreement with Anderson, Marx & Bohl, P.C
|
|
7. Superintendent's Report
|
|
7.A. Enrollment-Goal 4.2
|
|
7.B. Finance Report-Goal 4.2
|
|
7.C. Report Board of Trustee Training Hours for the 2025-2026 School Year -Goal 2.3
|
|
7.D. 2023 Bond Construction Update and District Facility Update - Kris Wollison - Goal 4.1
|
|
7.E. Check Payments List for March 2026
|
|
8. Discussion/Action Item
|
|
8.A. Consider the Estimate for a New AC Unit for the Middle School Food Prep Area. Goal 4.2
|
|
8.B. Mentors Care Annual Presentation — Goal 3
|
|
8.C. Consider MOU for Mentors Care
|
|
8.D. Consider Approving MOU for JJAEP
|
|
8.E. Student Dress Code for 26-27 School Year
|
|
8.F. Consider Policy Update CKE
|
|
8.G. Change Depository Bank Signature Authority
|
|
8.H. Investment Report-Goal 4.2
|
|
8.I. Consider approval of eGrants -
|
|
9. Closed Meeting
|
|
9.A. Pursuant Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease, or value of real property.
|
|
9.B. Pursuant Texas Government Code 551.074 - For the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
9.C. Consider superintendent recommendations regarding employment and contract
status of Teachers, Principals and Directors (Tex. Gov't Code 551.074): • Re-employ probationary contract employees • Renew term contract employees |
|
10. Actions, if any, related to items discussed in executive session
|
|
10.A.
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 23, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Recognition
|
|
| Subject: |
5.A. LSK Student Recognition -
|
|
| Subject: |
5.B. Early Graduation through Finishline.
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes for April 23, 2026, Regular Meeting
|
|
| Subject: |
6.B. Consider approving recommended Library Books and Materials List for purchase - Goal 1.3
|
|
| Subject: |
6.C. Bus Driver Training MOU with Midlothian ISD
|
|
| Subject: |
6.D. Investment Officer Designation Resolution
|
|
| Subject: |
6.E. Consider Annual Financial Review Audit Agreement with Anderson, Marx & Bohl, P.C
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment-Goal 4.2
|
|
| Subject: |
7.B. Finance Report-Goal 4.2
|
|
| Subject: |
7.C. Report Board of Trustee Training Hours for the 2025-2026 School Year -Goal 2.3
|
|
| Subject: |
7.D. 2023 Bond Construction Update and District Facility Update - Kris Wollison - Goal 4.1
|
|
| Subject: |
7.E. Check Payments List for March 2026
|
|
| Subject: |
8. Discussion/Action Item
|
|
| Subject: |
8.A. Consider the Estimate for a New AC Unit for the Middle School Food Prep Area. Goal 4.2
|
|
| Subject: |
8.B. Mentors Care Annual Presentation — Goal 3
|
|
| Subject: |
8.C. Consider MOU for Mentors Care
|
|
| Subject: |
8.D. Consider Approving MOU for JJAEP
|
|
| Subject: |
8.E. Student Dress Code for 26-27 School Year
|
|
| Subject: |
8.F. Consider Policy Update CKE
|
|
| Subject: |
8.G. Change Depository Bank Signature Authority
|
|
| Subject: |
8.H. Investment Report-Goal 4.2
|
|
| Subject: |
8.I. Consider approval of eGrants -
|
|
| Subject: |
9. Closed Meeting
|
|
| Subject: |
9.A. Pursuant Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9.B. Pursuant Texas Government Code 551.074 - For the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
9.C. Consider superintendent recommendations regarding employment and contract
status of Teachers, Principals and Directors (Tex. Gov't Code 551.074): • Re-employ probationary contract employees • Renew term contract employees |
|
| Subject: |
10. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
10.A.
|
|
| Subject: |
11. Adjournment
|
|