September 14, 2026 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
Presenter:
Mrs. Luckenbach
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3. Pledge of Allegiance and Texas Pledge
Presenter:
Mrs. Luckenbach
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4. Comments from the Public
Presenter:
Mrs. Luckenbach
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5. Communications from Administration:
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5.A. Star Staff Recognition - David Burk
Presenter:
Dr. Flores
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5.B. Presentation - Student Certificates for CHS UIL State Band Solo and Ensemble
Presenter:
Mr. Hafley
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5.C. Presentation - Student Certificates - CHS Lifeguards
Presenter:
Mr. Hafley
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5.D. Presentation - A - F Accountability
Presenter:
Mrs. Delgado
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5.E. Presenation - College, Career and Military Readiness (CCMR)
Presenter:
Dr. Schauer
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5.F. Presentation/Discussion of Guardian and Marshall Programs
Presenter:
Mr. Hafley / Chief Smith
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5.G. Presentation/Discussion of Senate Bill 11 Implementation Plan
Presenter:
Mr. Hafley
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6. Superintendent's Report:
Presenter:
Mr. Hafley
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7. Informational Reports
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7.A. 2025-2026 Student Health Advisory Council (SHAC) Report
Presenter:
Dr. Schauer
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7.B. Bond 2023 Monthly Finance and Projects Report
Presenter:
Mrs. Ramos
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7.C. Bond 2024 Monthly Finance and Projects Report
Presenter:
Mrs. Ramos
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8. Unfinished Business - None
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9. New Business
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9.A. By Common Consent the Board agrees to consider as one action item the following:
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9.A.1. Consider approval of minutes of the Regular Meeting of August 10, 2026; Special Meeting of August 24, 2026
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9.A.2. Consider approval of Bills and Warrants as of August 31, 2026
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9.A.3. Consider approval of monthly Library Resource Materials purchase list
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9.A.4. Consider approval of Calallen High School Early Graduation requests
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9.A.5. Consider approval of CISD Drug Free Workplace Plan 2026-2027
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9.A.6. Consider approval of resolutions to amend the authorized representatives for Lone Start Investment and TexPool investment accounts
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9.A.7. Consider approval of Memorandum of Understanding with Victoria ISD for Third Party Skills Testing for Commerical Driver's License and Entry Level Driver Training
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9.A.8. Consider approval for Director of Federal and Special Programs to perform consultant services at Aransas Pass ISD
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9.A.9. Consider approval for Director of Special Educations to perform adjunct teaching services at Texas A&M University-Kingsville
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9.B. Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects
Presenter:
Mrs. Ramos
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9.C. Consider approval of purchase of two school buses
Presenter:
Mrs. Ramos
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9.D. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
Presenter:
Mr. Hafley
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9.E. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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