March 2, 2026 at 6:00 PM - Regular Meeting
| Minutes | ||||
|---|---|---|---|---|
|
1. CALL TO ORDER
Agenda Item Type:
Action Item
|
||||
|
2. ROLL CALL
Agenda Item Type:
Action Item
|
||||
|
3. INVOCATION
Agenda Item Type:
Action Item
|
||||
|
4. PLEDGES OF ALLEGIANCE
Agenda Item Type:
Action Item
|
||||
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
Agenda Item Type:
Action Item
|
||||
|
6. REPORTS-Information Only
Agenda Item Type:
Action Item
|
||||
|
6.A. Board President's Report
Agenda Item Type:
Action Item
|
||||
|
6.A.1) Information for all Board Members to read prior to each board meeting
Agenda Item Type:
Action Item
|
||||
|
6.B. Superintendent’s Report
Agenda Item Type:
Action Item
|
||||
|
6.C. Chief Financial Officer’s Report
Agenda Item Type:
Action Item
|
||||
|
6.D. Athletic Director's Report
Agenda Item Type:
Action Item
|
||||
|
6.E. Executive Director's of Teaching and Learning Report
Agenda Item Type:
Action Item
|
||||
|
6.F. High School Principal's Report
Agenda Item Type:
Action Item
|
||||
|
6.G. Middle School Principal's Report
Agenda Item Type:
Action Item
|
||||
|
6.H. Elementary Principal's Report
Agenda Item Type:
Action Item
|
||||
|
6.I. Primary Principal's Report
Agenda Item Type:
Action Item
|
||||
|
6.J. Safety Director's Report
Agenda Item Type:
Action Item
|
||||
|
7. REGULAR AGENDA
Agenda Item Type:
Action Item
|
||||
|
7.A. Consider and Discuss the Board Minutes from the February 9th regular board meeting and the February 24 Special board meeting minutes.
Agenda Item Type:
Action Item
Recommended Motion(s):
I make the motion that we approve the minutes from the February 9 regular board meeting and the February 24 special board meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
7.B. Accounts Payable
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the accounts payable report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
7.C. Consider and Discuss Budget Amendments
Agenda Item Type:
Action Item
|
||||
|
8. Consider and Discuss Ambulance Lease
Agenda Item Type:
Action Item
Recommended Motion(s):
I make a motion that we approve the Ambulance House Lease as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
9. Consider and Discuss Moseley Lease
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we approve the Moseley Lease as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we approve the Moseley Lease with an increase on the monthly lease payment of $50 per month. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
10. CLOSED SESSION - 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 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 open meeting.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
10.A. Attorney Consult Review
Agenda Item Type:
Information Item
|
||||
|
10.B. Personnel Matters-551.074
Agenda Item Type:
Action Item
|
||||
|
10.B.1) Review Resignations-(If Any)
Agenda Item Type:
Action Item
|
||||
|
10.B.2) New Hires to Fill Vacancies-(If Any)
Agenda Item Type:
Action Item
|
||||
|
10.B.3) Other Personnel Matters as May be Presented-(If Any)
Agenda Item Type:
Action Item
|
||||
|
10.B.3)a. Discuss Campus Level Staff Recommendations by Principals
Agenda Item Type:
Action Item
|
||||
|
10.C. Action Items Pursuant to Discussions in Closed Session-(If Any)
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the principals' recommended 2026-2027 employee contracts as present. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we add a new CTE teaching position at the Middle School Campus starting the 2026-2027 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
I move we approve adding a new Assistant Principal position that will be 1/2 time at Primary Campus and 1/2 time at Elementary Campus. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #4:
I move that we approve adding a Director of Elementary Curriculum and Instruction position. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
11. ADJOURNMENT
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we adjourn at _____________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|