October 26, 2026 at 6:00 PM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Jeff Bird, President                               _____ Michael Devorsky               
____ Christie Harper, Vice-President            _____ Susanne Burgin Cate
____ David McNamara, Secretary                _____ Russell Devorsky
____ Heath Jackson

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEM:

B.A) Discussion of 2025-2026 Audit.

B.B) Review of previously identified Capital Improvement Projects.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consider and possible action to approve General Fund Balance use in the amount of $ _______________ for Capital Improvement Projects.

C.B) Consider and possible action to approve BEEF Grants.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) The Board will discuss student discipline and academic information.

D.A)(4) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.  

D.A)(5) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION:

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT