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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Closed Session
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2.A. Pursuant to Tex. Govt Code 551.071 Attorney Consultation
For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code. |
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2.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
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2.C. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
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2.D. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit |
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3. Reconvene Regular Meeting at 6:00 pm
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4. Invocation
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5. Pledge of Allegiance — Led by Rann Elementary
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6. Recognition
Wise County Sheriff's Department Donation from Chase Chapman |
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7. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.
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8. Public Hearing-Senate Bill 12
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9. Superintendent Report
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9.A. Student Achievements and District Events
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10. Consent Agenda
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10.A. May 2026 Bond Funds
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10.A.1. Administration Gym-HVAC Replacements
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10.A.2. Paxton Patterson Labs for the McCarroll Middle School Career Exploration Classes.
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10.A.3. Documentation Cameras
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10.A.4. Interactive Boards
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10.B. Memorandum of Understanding(MOU) for Texas Woman's University
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10.C. Accounting Treatment for Capitalization.
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10.D. Minutes of August 17, 2026 Regular Meeting, August 27, 2026 Special Meeting, and September 2, 2026 Special Meeting.
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10.E. Budgeting of Bond Funds.
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10.F. Purchase(s) Greater Than $25,000
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11. Discussion Items
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11.A. Bond Discussion on student instructional device options
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12. Action Items
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12.A. Consider and take possible action regarding District Improvement Plan 26-27 and Campus Improvement Plans 26-27.
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12.B. Consider and take possible action regarding the Learning Ladder Agreement.
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12.C. Consider and take possible action regarding adopting Board Operating Procedures.
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12.D. Consider and take possible action regarding contract abandonment of Professional Personnel for the 2026-2027 School Year.
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12.E. Consider and approve Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session).
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13. Information
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13.A. Financial Information
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13.A.1. Monthly Financial Statements
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13.A.2. Tax Collection Report
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13.A.3. TexPool Monthly Statement of Accounts
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13.A.4. Payment of Bills
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Closed Session
|
|
| Subject: |
2.A. Pursuant to Tex. Govt Code 551.071 Attorney Consultation
For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code. |
|
| Subject: |
2.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
|
| Subject: |
2.C. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
2.D. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit |
|
| Subject: |
3. Reconvene Regular Meeting at 6:00 pm
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Pledge of Allegiance — Led by Rann Elementary
|
|
| Subject: |
6. Recognition
Wise County Sheriff's Department Donation from Chase Chapman |
|
| Subject: |
7. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.
|
|
| Subject: |
8. Public Hearing-Senate Bill 12
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|
| Subject: |
9. Superintendent Report
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|
| Subject: |
9.A. Student Achievements and District Events
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|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.A. May 2026 Bond Funds
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|
| Subject: |
10.A.1. Administration Gym-HVAC Replacements
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|
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Attachments:
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| Subject: |
10.A.2. Paxton Patterson Labs for the McCarroll Middle School Career Exploration Classes.
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|
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Attachments:
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| Subject: |
10.A.3. Documentation Cameras
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|
| Subject: |
10.A.4. Interactive Boards
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|
| Subject: |
10.B. Memorandum of Understanding(MOU) for Texas Woman's University
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Attachments:
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| Subject: |
10.C. Accounting Treatment for Capitalization.
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Attachments:
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| Subject: |
10.D. Minutes of August 17, 2026 Regular Meeting, August 27, 2026 Special Meeting, and September 2, 2026 Special Meeting.
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Attachments:
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| Subject: |
10.E. Budgeting of Bond Funds.
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Attachments:
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| Subject: |
10.F. Purchase(s) Greater Than $25,000
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| Subject: |
11. Discussion Items
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| Subject: |
11.A. Bond Discussion on student instructional device options
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|
| Subject: |
12. Action Items
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|
| Subject: |
12.A. Consider and take possible action regarding District Improvement Plan 26-27 and Campus Improvement Plans 26-27.
|
|
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Attachments:
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| Subject: |
12.B. Consider and take possible action regarding the Learning Ladder Agreement.
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|
| Subject: |
12.C. Consider and take possible action regarding adopting Board Operating Procedures.
|
|
| Subject: |
12.D. Consider and take possible action regarding contract abandonment of Professional Personnel for the 2026-2027 School Year.
|
|
| Subject: |
12.E. Consider and approve Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Texas Legislative Session).
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|
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Attachments:
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| Subject: |
13. Information
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| Subject: |
13.A. Financial Information
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| Subject: |
13.A.1. Monthly Financial Statements
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|
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Attachments:
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| Subject: |
13.A.2. Tax Collection Report
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Attachments:
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| Subject: |
13.A.3. TexPool Monthly Statement of Accounts
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Attachments:
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| Subject: |
13.A.4. Payment of Bills
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Attachments:
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| Subject: |
14. Adjournment
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