June 16, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. PUBLIC COMMENT ON AGENDA ITEMS ONLY - Public Comment shall be limited to items listed on the agenda.  Persons attending the meeting must complete a Sign-up Form (located on the corner counter in the Board Room) and submit to the Board President prior to the meeting being convened.

IV. CONSENT AGENDA

IV.A. APPROVE PREVIOUS MONTH'S MINUTES

IV.B. APPROVE CHECK PAYMENT LIST,  BOARD FINANCIAL REPORT AND INVESTMENT REPORT

IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: 

IV.D. APPROVE BUDGET AND REVENUE AMENDMENTS

V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

VI. INFORMATION ITEM:
A.  Discuss BEST Committee Report- 4.2 Systematic Long-range Facility Planning
B.  Discuss Technology update: Review of the District- 4.2 Systematic Long-range Facility Planning
C.  Discuss preliminary data and raw date for the 2025-2026 school year- 1.1 Academic Achievement-Growth at ALL Levels
D.  Discuss Public Hearing on 2026-2027 proposed budget and proposed tax rate- 4.1 Ensure Strong Financial Stewardship and Sustainability

VII. ACTION ITEM: 
A.  Discuss and Approve Student/Co-Curricular Insurance- 1.2 Safety and Well-Being of Students
B.  Discuss and Approve Adoption of the 2026-2027 Budget- 4.1 Ensure Strong Financial Stewardship and Sustainability
C.  Discuss and Approve School Psychologist contracted services- 1.2 Safety and Well-Being of Students
D. Discuss and Approve the 2026-2027 contract and service agreement for Capturing Kids' Hearts training, curriculum and support- 1.1 Academic Achievement-Growth at ALL Levels, 1.2 Safety and Well-Being of Students, 2.3 Rigorous Coaching and Training to Build Capacity
E.  Discuss and Approve budgeted purchase of Region 10 contracted services for the 2026-2027 school year- 1.1 Academic Achievement-Growth at ALL Levels, 1.2 Safety and Well-Being of Students, 1.3 College and/or Career and/or Military Ready Students, 2.1 Recruit Highly Qualified Educators, 2.2 Retain Effective Educators, 2.3 Rigorous Coach and Training to Build Capacity, 3.1 Improve Parent and Family Satisfaction and Engagement through Communication, 4.1 Ensure Strong Financial Stwardship and Sustainability, 4.3 Operational Effectiveness and Efficiency
F.  Discuss and Approve TASB Localized Policy Manual Update 127- 4.3 Operational Effectiveness and Efficiency
G.  Discuss and Approve Updating the current phone system- 4.3 Operational Effectiveness and Efficiency
H.  Discuss and Approve GMP for Lee Longino ES Addition- 4.1 Ensure Strong Financial Stewardship and Sustainability

VIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

VIII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

VIII.B. REAL PROPERTY OWNED BY THE DISTRICT

VIII.C. SECURITY PERSONNEL AND DEVICES
A.  Discuss Exterior Door Audit for Ferris High School

IX. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

X. ADJOURNMENT 

XI. If, during the course of 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, Government Code, Chapter 551, Subchapters D and E; or the 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 the open meeting.
[See BEC(Legal)]

THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON 


                            
For the Board of Trustees