August 17, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Establish Quorum
|
|
IV. Public Comment
|
|
V. Reports
|
|
V.A. Campus Reports
|
|
V.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
|
|
V.A.2. High School
Speaker(s):
James Stevens, Principal
|
|
V.A.3. Athletic Report
Speaker(s):
Jeremy Kirk, Athletic Director
|
|
V.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
|
|
V.B.1. Financial Reports
|
|
V.B.2. Investment Report
|
|
V.B.3. Enrollment Report
Attachments:
()
|
|
V.B.4. Employee of the Month
Attachments:
()
|
|
VI. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
|
|
VI.A. Governance and Board Operations
|
|
VI.A.1. Discussion and possible action to approve minutes of prior meetings
Attachments:
()
|
|
VI.A.2. Discussion and possible action to approve an order calling a General Election (Board of Trustees) for November 3, 2026, to be held by the Baird Independent School District.
|
|
VI.B. Facilities, Capital Planning, and Operations
|
|
VI.B.1. Discussion and possible action to approve the purchase of a new football scoreboard
|
|
VI.B.2. Discussion and possible action to approve the bid for rock fence repair on the north-east corner of the football field.
|
|
VI.B.3. Discussion and possible action to accept plumbing bids for phase 1 of bond
construction |
|
VI.B.4. Discussion and possible action to approve plans from Century Construction for the construction of the new vocational agriculture barn.
|
|
VI.C. Policy and Legal Compliance
|
|
VI.C.1. Discussion and possible action to approve resolution granting extracurricular status to Callahan County 4H organization and adjunct faculty status to county extension agents
Attachments:
()
|
|
VI.D. Budget and Finance
|
|
VI.D.1. Review and discussion of preliminary budget for 2027 fiscal year
|
|
VII. Adjourn
|
