February 4, 2026 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

I.5. Additions to the Agenda (needs board approval)

II. APPROVAL OF THE MEETING AGENDA

II.1. Approval of Meeting Agenda

III. COMMUNICATIONS

III.1. GISD Presentation - 2/19/2026 "Guiding Public Schools for Increasing Academic Achievement"

IV. PRESENTATION: BUDGET AMENDMENT - Erica Martin, Finance Director

IV.1. Resolution to Adopt Amendment to the 2025/26 Budget

V. SPECIAL PRESENTATION(S)

V.1. Recognition of Senior Student Athletes 

V.1.a. Recognition - Student Athlete Award

V.2. Recognition - January is School Board Recognition Month

VI. REPORT(S)

VI.1. Board Committee(s)

VI.1.a. Finance Committee 

VI.1.b. Policy Committee

VI.1.c. Building and Grounds Committee

VI.2. Superintendent's Report

VI.2.a. Highlights by Administrators/Directors

VI.2.b. Student Representative(s)

VII. *CONSENT AGENDA

VII.1. Approval of Finance Report/Bills Payable (Treasurer's Report)

VII.2. Approval of Previous Meeting(s) Minutes (Secretary's Report)

VIII. PUBLIC COMMENTS ON ACTION ITEMS ONLY

IX. *ACTION ITEMS

IX.1. Building and Grounds

IX.2. Finance

IX.2.a. Approval to Purchase - Math 180 Program

IX.3. Personnel

IX.3.a. Personnel Report

IX.4. Policy

IX.4.a. Approval of 2026 Board Meeting Schedule

IX.4.b. Board Secretary - Officer Election

IX.4.c. MASB Board of Directors - Ballot

X. SUMMARY AND ADJOURNMENT

X.1. Public Comments on Non-Agenda Items

X.2. Adjournment