October 14, 2026 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Public Comments/Open Community Forum

III. Recognitions

IV. Department Reports
           4.1 Scorecard Update
           4.2 Athletic Update
           4.3 Bond Construction
           4.4 Stride K-12 Online

V. Superintendent Report
           5.1 Scorecard Roundtable
           5.2 FIRST Financial Rating
           5.3 CIP/DIP
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           6.1 Personnel

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, Wednesday, September 23, 2026
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from September 01-30, 2026
           8.3 Budget Amendments as presented
           8.4 Extra Curricular Days 
           8.5 Extra Curricular Spectator Ejection Guidelines
           8.6 Approve CIP/DIP
           8.7 Approve Teacher Housing Rates 2027 School Year and Beyond for New Tenants Only
           8.8 Consider and approve Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89^th Texas Legislative Session)
           8.9 Information Only-Board Training Hours
           8.10 Testing Coordinator Stipend
           8.11 Consider and discuss appointing another Edwards County 4-H Adjunct Professor, Lisa Brown, for the 26-27 school year.
           8.12 Annual Program Report- ESL Program Update 26-27

IX. Future Items:
2026 ESC Region 15 Superintendent Leadership Conference- Monday, October 19-21, 2026 in Fredericksburg, TX- Justin Del Bosque 

 

X. Next Board Meeting (s):
Regular Board Meetings in Gilmer Memorial Library at 6:00 P.M.:
Wednesday, November 11, 2026
Wednesday, December 09, 2026
Wednesday, January 13,2027
Wednesday, February 10, 2027

XI. Adjourn