September 21, 2026 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
|
|
2.A. Student Pledges - Lakewood Elementary School
|
|
2.B. Student Showcase - BeginFin
|
|
2.C. Second Grade National Math Stars Qualifiers
|
|
2.D. Third Grade National Math Stars Qualifiers
|
|
2.E. National Math Stars
|
|
2.F. Purple Star Campus Designations
|
|
2.G. Department Showcase - Safety & Security
|
|
2.H. Community Partner Recognition - American Heart Association & Casey's General Stores
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Action Items
|
|
4.A. Consider, Discuss, and Take Appropriate Action Regarding Adoption of the 2026-2027 Campus Objectives
|
|
4.B. Consider, Discuss, and Take Appropriate Action to Approve Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
|
|
5. Reports
|
|
5.A. Priority 1 — Academic Progress Report
|
|
5.B. Board Committee Reports
|
|
5.B.1. Policy Committee
|
|
5.B.2. Budget Committee
|
|
5.C. Superintendent's Report
|
|
5.D. Board Highlights
|
|
6. Consent Agenda: Consider and Take Appropriate Action
|
|
6.A. Minutes of Previous Meetings:
|
|
6.A.1. August 17, 2026 - Workshop Meeting
|
|
6.A.2. August 17, 2026 - Regular Meeting
|
|
6.B. Unaudited Financial Report for the Month Ending August 31, 2026
|
|
6.C. Gifts, Grants, and Bequests
|
|
6.D. Budget Amendment #1 for 2026-2027
|
|
6.E. Expenditures over $100,000
|
|
6.E.1. Renewal of Insight Investments for Lightspeed Filtering
|
|
6.E.2. Game One for Nike Partnership
|
|
6.F. Supply, Equipment, and Service Bids
|
|
6.F.1. RFP #2606-125-415 Awards, Trophies, Plaques & Related Items
|
|
6.F.2. RFP #2608-375-429 Group Travel Services
|
|
6.G. School Library Advisory Council Recommendation for Library Materials Purchase
|
|
6.H. Resolution Adopting Authorized Broker/Dealer List for 2026-2027
|
|
6.I. Annual Investment Report for 2025-2026
|
|
6.J. Adult Meal Prices for 2026-2027
|
|
6.K. Certified T-TESS Appraisers for 2026-2027
|
|
6.L. Class Size Waivers
|
|
6.M. Superintendent Evaluation Instrument
|
|
6.N. Policy Update 127- 2nd Reading
|
|
6.N.1. CAA(LOCAL) - FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
6.N.2. EHBB(LOCAL) - SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
6.N.3. FFF(LOCAL) - STUDENT WELFARE: STUDENT SAFETY
|
|
6.O. Local District Update - 2nd Reading
|
|
6.O.1. CFB(LOCAL) - ACCOUNTING: INVENTORIES
|
|
7. Public Comments Regarding Non-Agenda Items
|
|
8. Closed Session (Texas Government Code, Subchapters D and E)
|
|
8.A. Student Disciplinary Matter - Texas Government Code, Section 551.082
|
|
8.B. Personnel - Texas Government Code, Section 551.074
|
|
8.C. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
8.D. Superintendent's Contract - Texas Government Code Section 551.071
|
|
9. Reconvene in Open Session
|
|
10. Adjourn
|