|
Meeting Agenda
|
|---|
|
1. Call to Order, Establishment of Quorum
|
|
2. Prayer and Pledges to the Flags
|
|
3. Voter Approved Tax Ratification Election (VATRE) - Presentation
|
|
4. Public Comments
|
|
5. Correspondence
|
|
6. Employee Recognition
|
|
7. Interim Superintendent and Principals Reports:
|
|
7.a. Student Transfer List
|
|
7.b. Substitute List
|
|
7.c. Enrollment Update
|
|
7.d. Board Calendar
|
|
8. Consent Agenda
|
|
8.a. Minutes of the Special Called Board Meetings
|
|
8.b. Minutes of the Public Hearing
|
|
8.c. Minutes of the Regular Board Meeting
|
|
8.d. Monthly Financial Statement
|
|
8.e. Checks Issued
|
|
8.f. Monthly Construction Summary
|
|
8.g. Quarterly Financial Investment Report
|
|
8.h. 2025 Property Value Study Appeals
|
|
9. Items to Consider
|
|
9.a. Discussion of Efficiency Audit — Pattillo, Brown & Hill LLP
|
|
9.b. Overview of School FIRST (Financial Integrity Rating System of Texas) and (AFR) Annual Financial and Compliance Report
|
|
9.c. Consideration and possible approval of the Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
|
|
9.d. Arbitrage Rebate and Yield Restriction Liability on Unlimited Tax School Building Bonds, Series 2021 due to IRS no later than 10-16-16
|
|
9.e. Nominating Resolution Henderson County Appraisal District
|
|
9.f. Consideration and possible approval of Engagement Letter for Pattillo, Brown & Hill Auditors for 2026
|
|
9.g. Consideration and possible approval of Board Resolution to Convene the Local School Health Advisory Council for 2026-2027
|
|
9.h. Consideration and possible approval of School Health Advisory Council Members
|
|
9.i. Consideration and possible approval of Resolution Amendment for SLAC - EFB(EXHIBIT)
|
|
9.j. Discussion and possible approval of the removal of a book from shelf
|
|
10. Executive Session:
|
|
10.a. Personnel
|
|
10.b. Security
|
|
11. Consideration and possible approval of part-time Noncertified Contract for 2026-2027
|
|
12. Consideration and possible approval of Noncertified Contract for 2026-2027
|
|
13. Consideration and possible approval of Probationary Contract for 2026-2027
|
|
14. Consideration and possible action to update signature cards, including all banking for investment pools, operating, finance clearing, payroll clearing, worker's compensation, I&S, construction and all campus accounts
|
|
15. Other action, if any, following Executive Session
|
|
16. Future Items
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
Call to Order, Establishment of Quorum
|
|
| Subject: |
Prayer and Pledges to the Flags
|
|
| Subject: |
Voter Approved Tax Ratification Election (VATRE) - Presentation
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Correspondence
|
|
| Subject: |
Employee Recognition
|
|
| Subject: |
Interim Superintendent and Principals Reports:
|
|
| Subject: |
Student Transfer List
|
|
| Subject: |
Substitute List
|
|
| Subject: |
Enrollment Update
|
|
| Subject: |
Board Calendar
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of the Special Called Board Meetings
|
|
| Subject: |
Minutes of the Public Hearing
|
|
| Subject: |
Minutes of the Regular Board Meeting
|
|
| Subject: |
Monthly Financial Statement
|
|
| Subject: |
Checks Issued
|
|
| Subject: |
Monthly Construction Summary
|
|
| Subject: |
Quarterly Financial Investment Report
|
|
| Subject: |
2025 Property Value Study Appeals
|
|
| Subject: |
Items to Consider
|
|
| Subject: |
Discussion of Efficiency Audit — Pattillo, Brown & Hill LLP
|
|
| Subject: |
Overview of School FIRST (Financial Integrity Rating System of Texas) and (AFR) Annual Financial and Compliance Report
|
|
| Subject: |
Consideration and possible approval of the Certificate of Compliance with Certain Laws Required by Texas Education Code Section 39.008
|
|
| Subject: |
Arbitrage Rebate and Yield Restriction Liability on Unlimited Tax School Building Bonds, Series 2021 due to IRS no later than 10-16-16
|
|
| Subject: |
Nominating Resolution Henderson County Appraisal District
|
|
| Subject: |
Consideration and possible approval of Engagement Letter for Pattillo, Brown & Hill Auditors for 2026
|
|
| Subject: |
Consideration and possible approval of Board Resolution to Convene the Local School Health Advisory Council for 2026-2027
|
|
| Subject: |
Consideration and possible approval of School Health Advisory Council Members
|
|
| Subject: |
Consideration and possible approval of Resolution Amendment for SLAC - EFB(EXHIBIT)
|
|
| Subject: |
Discussion and possible approval of the removal of a book from shelf
|
|
| Subject: |
Executive Session:
|
|
| Subject: |
Personnel
|
|
| Subject: |
Security
|
|
| Subject: |
Consideration and possible approval of part-time Noncertified Contract for 2026-2027
|
|
| Subject: |
Consideration and possible approval of Noncertified Contract for 2026-2027
|
|
| Subject: |
Consideration and possible approval of Probationary Contract for 2026-2027
|
|
| Subject: |
Consideration and possible action to update signature cards, including all banking for investment pools, operating, finance clearing, payroll clearing, worker's compensation, I&S, construction and all campus accounts
|
|
| Subject: |
Other action, if any, following Executive Session
|
|
| Subject: |
Future Items
|
|
| Subject: |
Adjournment
|
|