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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. RECOGNITIONS
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2.A. 4A DI UIL State Champion Girls Soccer Team
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2.B. 4A DI UIL Powerlifting State Champion
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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4. PUBLIC COMMENT
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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5. CONSTRUCTION REPORT
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6. Consider and Take Possible Action Regarding the Resignation of Chuck Hansen, Board of Trustees Member.
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7. CLOSED MEETING
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7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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7.A.1. Resignations / Retires / Rehires
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7.A.2. Discuss the Process for Appointing or Electing a Board Member to fill the Board of Trustees Vacancy
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7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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7.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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10. INFORMATION AGENDA ITEMS
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10.A. District Math Update
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10.B. Announce 2025-2026 Trustee Continuing Education Credit Hours
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11. ACTION AGENDA ITEMS
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11.A. Consider and Take Possible Action Regarding the Process of Filling the Board of Trustees Vacancy.
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11.B. Consider and Approve High Quality Instructional Materials (HQIM) Proposal
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11.C. Consider and Approve Library Materials Challenge: All American Boys
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11.D. Consider and Approve Library Materials Challenge: The Color Purple
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11.E. Consider and Approve Library Materials Challenge: Water For Elephants
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12. CONSENT AGENDA ITEMS
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12.A. Certification of Provision of Instructional Materials
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12.B. Savvas Learning Company Purchase
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12.C. Follett Content Solutions Purchase
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12.D. Tarpley Music Company Purchase
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12.E. School Bus Seat Belt Compliance - SB 546
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12.F. Minutes of the March 30, 2026 Regular Board Meeting
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12.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Group
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|
| Subject: |
1.B. Invocation
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|
| Agenda Item Type: |
Group
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|
| Subject: |
2. RECOGNITIONS
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.A. 4A DI UIL State Champion Girls Soccer Team
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.B. 4A DI UIL Powerlifting State Champion
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. SUPERINTENDENT'S REPORT
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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|
| Subject: |
4. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Group
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|
| Subject: |
5. CONSTRUCTION REPORT
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|
| Presenter: |
David Fink
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| Agenda Item Type: |
Information Item
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|
| Subject: |
6. Consider and Take Possible Action Regarding the Resignation of Chuck Hansen, Board of Trustees Member.
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| Presenter: |
Jeff Gravley
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| Agenda Item Type: |
Action Item
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| Subject: |
7. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
7.A.1. Resignations / Retires / Rehires
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7.A.2. Discuss the Process for Appointing or Electing a Board Member to fill the Board of Trustees Vacancy
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10. INFORMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
10.A. District Math Update
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| Presenter: |
Dr. Kyla Prusak and Liz Huston
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
10.B. Announce 2025-2026 Trustee Continuing Education Credit Hours
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| Presenter: |
Jeff Gravley
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| Agenda Item Type: |
Information Item
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| Subject: |
11. ACTION AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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|
| Subject: |
11.A. Consider and Take Possible Action Regarding the Process of Filling the Board of Trustees Vacancy.
|
|
| Presenter: |
Jeff Gravley
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
11.B. Consider and Approve High Quality Instructional Materials (HQIM) Proposal
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|
| Presenter: |
Dr. Kyla Prusak and Liz Huston
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|
| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.C. Consider and Approve Library Materials Challenge: All American Boys
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.D. Consider and Approve Library Materials Challenge: The Color Purple
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.E. Consider and Approve Library Materials Challenge: Water For Elephants
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| Presenter: |
Dr. Kyla Prusak
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
12. CONSENT AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
12.A. Certification of Provision of Instructional Materials
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|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
|
||
| Subject: |
12.B. Savvas Learning Company Purchase
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|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
|
||
| Subject: |
12.C. Follett Content Solutions Purchase
|
|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
|
||
| Subject: |
12.D. Tarpley Music Company Purchase
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
12.E. School Bus Seat Belt Compliance - SB 546
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
12.F. Minutes of the March 30, 2026 Regular Board Meeting
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
12.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
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|
|
Attachments:
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||
| Subject: |
13. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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