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

1. CONVENE, CALL TO ORDER AND ESTABLISH QUORUM

2. INVOCATION                 

3. PLEDGES TO THE FLAGS

4. BOARD GOAL:  Increase opportunities for parent, family and community engagement.

4.A. BOARD VISION:   We are Karnack: Empowering Minds, Inspiring Futures, and Fostering Compassionate Leaders.

4.B. BOARD MISSION:  We love and grow our students and staff.
We foster a culture of academic excellence, inclusivity and community engagement.
We work diligently to improve our school and keep our students and staff safe.

5. PUBLIC COMMENTS

5.A. DISCUSSION/ACTION AGENDA

5.A.1. Consider/Approve the appointment recommendation for the vacant Place 4 Trustee seat.
       Presenter:  Board President
             Appointee signs the Statement of Officer
             Administer the Oath of Office and seat the Board Member

6. ADMINISTRATIVE REPORTS

6.A. Superintendent's Report

6.B. November 3, 2026, Election:  
Place 4-
Place 5---- Kristi Stephens
Place 6---- Ray Polk
Place 7----Judy VanDeventer
First day to file for a place on the General Election Ballot is July 18, 2026; the last day to file for a place on the General Election Ballot is August 17, 2026, at 5:00 pm. 

6.C.  Indian Pride Recognition

6.D. Maintenance & Operations Report

7. CONSENT AGENDA ACTION ITEMS

7.A. Board Minutes

7.B. Finance

8. DISCUSSION/ACTION AGENDA

8.A. Approval of Certification of Provision of Instructional Materials (Survey 2026-27)

8.B. Consider/Approve additions/revisions/deletions of local policies resulting from the Policy Review Session conducted on April 14, 2026, with drafts prepared by TASB Policy Service(see attached Exhibit A)

8.C. Consider/Approve the Proposed Revisions of Policy CFB (LOCAL).

8.D. Discussion Only: Annual Review of Policy CDA(LEGAL)-Other Revenues/Investments.

8.E. Consider/Approve the Karnack ISD Board of Trustees Regular Meeting Dates for the 2026-2027 School Year.

8.F. Consider/Approve Admin/Elementary/walk way repairs and paint.

9. CLOSED SESSION
     1. Attorney Consultation/Gov't Code §551.071
     2. Personnel Matters/Gov't Code § 551.074 — Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
 

10. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
      1.  Consider/Approve Personnel Matters as Recommended.
      2.   Take action(s) regarding the Superintendent's recommendation on professional employee contracts.

11. ADJOURN