June 15, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
It has been found and determined that in accordance with policies and orders of the Board, the notice of this meeting was posted publicly at the front of Evant School in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., and that all terms of said article have been fully complied with and that the required 72-hour notice has been properly and correctly given. |
|
1.1. Invocation
|
|
1.2. Pledge of Allegiance
|
|
2. Open Forum
|
|
2.1. Audience Participation - Public Comment
|
|
2.2. Audience Participation - Recognition
|
|
3. Reports
|
|
3.1. Superintendent
|
|
3.2. Finance
|
|
3.2.1. Tax Office Report
|
|
3.2.2. Cafeteria Report
Attachments:
()
|
|
3.2.3. Funding Update
Attachments:
()
|
|
3.2.4. Utility Bills
Attachments:
()
|
|
4. Discussion on the safety and security committee's annual report of activities
|
|
5. Discussion Regarding Dress Code for 2026-2027
|
|
6. Consent Agenda
|
|
6.1. Minutes for Previous Meetings
|
|
6.2. Accounts Payable
Attachments:
()
|
|
6.3. Payroll
|
|
7. Action Items
|
|
7.1. Consider/Approve TASB Policy Update 127
|
|
7.2. Consideration and possible action to approve a Program Manager contract with Gallagher Construction Company for bond projects
|
|
7.3. Deliberate and possible action to approve Resolution Claiming Good Cause Exception to the Armed Security Officer Requirement
|
|
7.4. Consider/Approve EISD Employee Health Insurance Contribution
|
|
7.5. Discussion and possible action to approve the Emergency Operations Plan and all annexes for the 2026-2027 school year
|
|
8. If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)]
CONFIDENTIAL: No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas Government Code § 551.146(a). EXECUTIVE SESSION in Accordance with Texas Government Code |
|
8.1. Personnel - Tex. Gov’t Code § 551.074 Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
|
|
8.1.1. Superintendent Recommendation for Professional Personnel
|
|
8.1.2. Superintendent Contract
|
|
8.2. Tex. Gov’t Code § 551.071 – Consultation with the District’s attorneys concerning legal issues related to matters on the agenda.
|
|
9. Take Action On Items Discussed In Executive Session
|
|
10. Motion to Adjourn
This meeting notice was posted in compliance with the Texas Open Meetings Act on (Date), (time posted).
__________ _ For the Board of Trustees |
