|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL / ESTABLISH QUORUM
|
|
3. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
4. ADMINISTER THE OATH OF OFFICE TO TRUSTEES ELECTED IN POSITION 5, POSITION 6, AND POSITION 7 FOLLOWING THE MAY 2, 2026 TRUSTEE ELECTION.
|
|
5. RECOGNITION OF OUTGOING TRUSTEES.
|
|
6. REORGANIZE THE BOARD OF TRUSTEES.
|
|
7. STUDENT AND STAFF RECOGNITION
|
|
7.A. Superintendent Student of the Month Recognition
|
|
7.B. Lincoln Jr. High Students
|
|
8. PUBLIC COMMENT
|
|
9. ADMINISTRATIVE REPORTS / INFORMATION ONLY
|
|
9.A. Campus Reports
|
|
9.B. Special Education Department
|
|
9.C. Athletic Department
|
|
9.D. Business Office
|
|
9.E. Curriculum & Instruction Department
|
|
9.F. Superintendent
|
|
10. CONSENT AGENDA ITEMS SUBMITTED FOR BOARD APPROVAL
|
|
10.A. Minutes
|
|
10.B. Accounts Payable
|
|
10.C. Monthly Financial Reports
|
|
10.D. Monthly Investment Report
|
|
10.E. Tax Collection Report
|
|
10.F. Enrollment Report
|
|
10.G. Expenditures Greater Than $50,000
|
|
10.H. Energy Savings Report
|
|
10.I. Budget Amendment
|
|
11. NEW BUSINESS
|
|
11.A. Annual review of Board Policy BBF(LOCAL) BOARD MEMBERS: ETHICS.
|
|
11.B. Discussion and possible action, if any, to approve an increase to PreK-4 tuition.
|
|
12. RECESS FOR CLOSED MEETING
|
|
12.A. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duties of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
|
|
12.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
12.B.1. Employment of certified/professional personnel.
|
|
12.B.2. Resignations of certified/professional personnel.
|
|
12.B.3. Recission of teacher term contract.
|
|
12.B.4. Retirement announcements.
|
|
12.B.5. Superintendent's Evaluation
|
|
12.B.6. Other personnel matters as presented by the Superintendent.
|
|
12.C. TGC 551.076 Deliberation regarding security devices or security audits.
|
|
12.C.1. TEA District Vulnerability Assessment (DVA)
|
|
12.C.2. Intruder Detection Audit (IDA) Findings
|
|
12.D. TGC 551.129 A governmental body any use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
|
|
13. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD
|
|
13.A. Discussion and possible action, if any, to ratify the Superintendent's employment of certified/professional personnel.
|
|
13.B. Discussion and possible action, if any, to ratify the Superintendent's acceptance of resignations of certified/professional personnel.
|
|
13.C. Discussion and possible action, if any, to ratify rescission of offer of teacher term contract.
|
|
13.D. Discussion and possible action, if any, to approve the superintendent's evaluaiton.
|
|
14. REPORTS AND PROPOSALS OF BOARD MEMBERS
|
|
14.A. Comments from Board members and requests for reports and information by or from Board members to administration.
|
|
15. ANNOUNCEMENTS
|
|
15.A. Friday, May 29, 2026 - End of year staff awards @11:30 a.m., Coldspring-Oakhurst High School.
|
|
15.B. Friday, May 29, 2026 — Graduation @7:30 p.m., Berlin Bradford Stadium
|
|
15.C. Thursday, June 11, 2026 - Budget Workshop @6:30 p.m. - COCISD Administration Building.
|
|
15.D. Monday, June 22, 2026 — Regular Board Meeting @6:30 p.m. - Coldspring-Oakhurst High School Main Foyer.
|
|
16. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 26, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL / ESTABLISH QUORUM
|
|
| Subject: |
3. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. ADMINISTER THE OATH OF OFFICE TO TRUSTEES ELECTED IN POSITION 5, POSITION 6, AND POSITION 7 FOLLOWING THE MAY 2, 2026 TRUSTEE ELECTION.
|
|
| Subject: |
5. RECOGNITION OF OUTGOING TRUSTEES.
|
|
| Subject: |
6. REORGANIZE THE BOARD OF TRUSTEES.
|
|
| Subject: |
7. STUDENT AND STAFF RECOGNITION
|
|
| Subject: |
7.A. Superintendent Student of the Month Recognition
|
|
| Subject: |
7.B. Lincoln Jr. High Students
|
|
| Subject: |
8. PUBLIC COMMENT
|
|
| Subject: |
9. ADMINISTRATIVE REPORTS / INFORMATION ONLY
|
|
| Subject: |
9.A. Campus Reports
|
|
| Subject: |
9.B. Special Education Department
|
|
| Subject: |
9.C. Athletic Department
|
|
| Subject: |
9.D. Business Office
|
|
| Subject: |
9.E. Curriculum & Instruction Department
|
|
| Subject: |
9.F. Superintendent
|
|
| Subject: |
10. CONSENT AGENDA ITEMS SUBMITTED FOR BOARD APPROVAL
|
|
| Subject: |
10.A. Minutes
|
|
| Subject: |
10.B. Accounts Payable
|
|
| Subject: |
10.C. Monthly Financial Reports
|
|
| Subject: |
10.D. Monthly Investment Report
|
|
| Subject: |
10.E. Tax Collection Report
|
|
| Subject: |
10.F. Enrollment Report
|
|
| Subject: |
10.G. Expenditures Greater Than $50,000
|
|
| Subject: |
10.H. Energy Savings Report
|
|
| Subject: |
10.I. Budget Amendment
|
|
| Subject: |
11. NEW BUSINESS
|
|
| Subject: |
11.A. Annual review of Board Policy BBF(LOCAL) BOARD MEMBERS: ETHICS.
|
|
| Subject: |
11.B. Discussion and possible action, if any, to approve an increase to PreK-4 tuition.
|
|
| Subject: |
12. RECESS FOR CLOSED MEETING
|
|
| Subject: |
12.A. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duties of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
|
|
| Subject: |
12.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Subject: |
12.B.1. Employment of certified/professional personnel.
|
|
| Subject: |
12.B.2. Resignations of certified/professional personnel.
|
|
| Subject: |
12.B.3. Recission of teacher term contract.
|
|
| Subject: |
12.B.4. Retirement announcements.
|
|
| Subject: |
12.B.5. Superintendent's Evaluation
|
|
| Subject: |
12.B.6. Other personnel matters as presented by the Superintendent.
|
|
| Subject: |
12.C. TGC 551.076 Deliberation regarding security devices or security audits.
|
|
| Subject: |
12.C.1. TEA District Vulnerability Assessment (DVA)
|
|
| Subject: |
12.C.2. Intruder Detection Audit (IDA) Findings
|
|
| Subject: |
12.D. TGC 551.129 A governmental body any use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
|
|
| Subject: |
13. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD
|
|
| Subject: |
13.A. Discussion and possible action, if any, to ratify the Superintendent's employment of certified/professional personnel.
|
|
| Subject: |
13.B. Discussion and possible action, if any, to ratify the Superintendent's acceptance of resignations of certified/professional personnel.
|
|
| Subject: |
13.C. Discussion and possible action, if any, to ratify rescission of offer of teacher term contract.
|
|
| Subject: |
13.D. Discussion and possible action, if any, to approve the superintendent's evaluaiton.
|
|
| Subject: |
14. REPORTS AND PROPOSALS OF BOARD MEMBERS
|
|
| Subject: |
14.A. Comments from Board members and requests for reports and information by or from Board members to administration.
|
|
| Subject: |
15. ANNOUNCEMENTS
|
|
| Subject: |
15.A. Friday, May 29, 2026 - End of year staff awards @11:30 a.m., Coldspring-Oakhurst High School.
|
|
| Subject: |
15.B. Friday, May 29, 2026 — Graduation @7:30 p.m., Berlin Bradford Stadium
|
|
| Subject: |
15.C. Thursday, June 11, 2026 - Budget Workshop @6:30 p.m. - COCISD Administration Building.
|
|
| Subject: |
15.D. Monday, June 22, 2026 — Regular Board Meeting @6:30 p.m. - Coldspring-Oakhurst High School Main Foyer.
|
|
| Subject: |
16. ADJOURN
|
|