|
Meeting Agenda
|
|---|
|
1. Invocation: Clay Scarborough
|
|
2. Pledge of Allegiance: Clay Scarborough
|
|
3. Call to Order: Vice President, Clint Scheib
|
|
3.A. Establish Quorum
|
|
3.B. Roll Call
|
|
3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
|
|
4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
|
4.A. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
|
4.B. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
|
5. Construction and Bond 2021 & 2024 Update: AG/CM Project Manager, Melisa Nu'u
|
|
6. Action Items:
|
|
6.A. Consider and Take Possible Action Regarding the Approval of Program Management Services for 2026 Bond Projects
|
|
6.B. Consider and Possible action to Approve Adoption of Prevailing Wage Rates for the District 2026 Bond Projects |
|
6.C. Review and Possible Approval of Order Authorizing the Issuance of One or more Series of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $65,000,000; Levying an Ad Valorem Tax for the Payment thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and other matter in connection therewith |
|
7. Reports:
|
|
7.A. Superintendent’s Report
|
|
7.A.1. Enrollment - 2025/2026 Final Numbers and 2026/2027 Intent to Return
|
|
7.B. District Financial Reports
|
|
7.C. Budget Update for 2026/2027 School Year
|
|
7.D. Collaborative Vision Quarterly Report/Panther Progress
|
|
8. Consent Agenda:
|
|
8.A. Review and Possible Approval of the Minutes from the Regular Board on May 18, 2026
|
|
8.B. Review and Possible Approval of the Minutes from the Special Board Meeting on May 13, 2026 for Canvass of Election Results
|
|
8.C. Consider and Possible Approval of Budget Amendment
|
|
8.D. Consider and Possible Approval of Quarterly Investment Report
|
|
8.E. Consider and Take Possible Action to Approve the Design and Not to Exceed Pricing for Artificial Turf at Berms/Flexible Seating at the New Stadium
|
|
8.F. Consider and Possible Adoption of Elementary, Intermediate, Jr. High, and High School Library Materials Purchase
|
|
8.G. Consider and Possible Approval of Technology Devices for Growth
|
|
8.H. Consider and Take Possible Action to Approve Pricing for Additional Long Jump Areas at the New Stadium Project
|
|
8.I. Consider and Possible Approval of Proposal for Third Party Test and Balance Services for the Junior High Controls Upgrade
|
|
9. Closed Session: The Board may go into closed session
|
|
9.A. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals
|
|
9.B. Three-Year Safety Audit — Robby Castillo, Director of Operations, Safety & Security
|
|
9.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
|
10. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation: Clay Scarborough
|
|
| Subject: |
2. Pledge of Allegiance: Clay Scarborough
|
|
| Subject: |
3. Call to Order: Vice President, Clint Scheib
|
|
| Subject: |
3.A. Establish Quorum
|
|
| Subject: |
3.B. Roll Call
|
|
| Subject: |
3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
|
|
| Subject: |
4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
|
| Subject: |
4.A. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
|
| Subject: |
4.B. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
|
| Subject: |
5. Construction and Bond 2021 & 2024 Update: AG/CM Project Manager, Melisa Nu'u
|
|
|
Attachments:
|
||
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Consider and Take Possible Action Regarding the Approval of Program Management Services for 2026 Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consider and Possible action to Approve Adoption of Prevailing Wage Rates for the District 2026 Bond Projects |
|
|
Attachments:
|
||
| Subject: |
6.C. Review and Possible Approval of Order Authorizing the Issuance of One or more Series of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $65,000,000; Levying an Ad Valorem Tax for the Payment thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and other matter in connection therewith |
|
|
Attachments:
|
||
| Subject: |
7. Reports:
|
|
| Subject: |
7.A. Superintendent’s Report
|
|
| Subject: |
7.A.1. Enrollment - 2025/2026 Final Numbers and 2026/2027 Intent to Return
|
|
|
Attachments:
|
||
| Subject: |
7.B. District Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
7.C. Budget Update for 2026/2027 School Year
|
|
|
Attachments:
|
||
| Subject: |
7.D. Collaborative Vision Quarterly Report/Panther Progress
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Agenda:
|
|
| Subject: |
8.A. Review and Possible Approval of the Minutes from the Regular Board on May 18, 2026
|
|
|
Attachments:
|
||
| Subject: |
8.B. Review and Possible Approval of the Minutes from the Special Board Meeting on May 13, 2026 for Canvass of Election Results
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider and Possible Approval of Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consider and Possible Approval of Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consider and Take Possible Action to Approve the Design and Not to Exceed Pricing for Artificial Turf at Berms/Flexible Seating at the New Stadium
|
|
|
Attachments:
|
||
| Subject: |
8.F. Consider and Possible Adoption of Elementary, Intermediate, Jr. High, and High School Library Materials Purchase
|
|
|
Attachments:
|
||
| Subject: |
8.G. Consider and Possible Approval of Technology Devices for Growth
|
|
|
Attachments:
|
||
| Subject: |
8.H. Consider and Take Possible Action to Approve Pricing for Additional Long Jump Areas at the New Stadium Project
|
|
|
Attachments:
|
||
| Subject: |
8.I. Consider and Possible Approval of Proposal for Third Party Test and Balance Services for the Junior High Controls Upgrade
|
|
|
Attachments:
|
||
| Subject: |
9. Closed Session: The Board may go into closed session
|
|
| Subject: |
9.A. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals
|
|
| Subject: |
9.B. Three-Year Safety Audit — Robby Castillo, Director of Operations, Safety & Security
|
|
|
Attachments:
|
||
| Subject: |
9.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
|
| Subject: |
10. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
|
|
| Subject: |
11. Adjourn
|
|