February 9, 2026 conclusion of the public hearing - Regular Meeting - Immediately Following Public Hearing

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Recognitions - CTE

IV. Consent Agenda

IV.A. Minutes from previous meetings

IV.B. Business office reports

IV.C. January non-conflict of interest bills

V. Old Business

V.A. Discussion and Appropriate Action on a Request that Jourdanton ISD enter an Order Pursuant to §34.05(i) of the Texas Property Code, to the Successful Bidder Through the Sealed Bid Process a Certain Property Previously Struck Off Pursuant to §34.01(c) of the Texas Property Tax Code for Delinquent Ad Valorem Taxes Owed to the Taxing Authorities

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. January conflict of interest bills

VI.C. Consider and Take Possible Action to Approve Request for a Low Attendance Waiver for January 26, 2026, due to Inclement Weather

VI.D. Consider and Take Possible Action to Approve the Academic Calendar for the 2026-2027 School Year

VI.E. Consider and Take Possible Action to Approve a Retirement/Resignation Stipend for Certified Professional Employees, Including Teachers and Administrators, for the 2025–2026 School Year

VI.F. Consider and Take Possible Action to Approve A Bid Award and Service Provider Contract for E-Rate Category Two (Internal Connections) Services in Compliance With the E-Rate Program for the 2026–2027 School Year.

VI.G. Consider and Take Possible Action to Approve the Purchase of a District Work Truck for Maintenance and Operations Use

VI.H. Consider and Take Possible Action to Approve a Districtwide Modified Schedule for State Assessment Days for the 2025–2026, 2026–2027, and 2027–2028 School Years

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel; including discussion of duties, responsibilities, or conduct of board members or other district employees), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. Pursuant to Texas Government Code §551.074, consider and discuss approval of 2026–2027 Contracts for Administrators, Department Directors, and Business Manager

VII.B. Pursuant to Tex Govt Code 551.074, consider and discuss possible appointment of a new board member to fill vacancy on the board Phillip Netardus

VII.C. OPEN MEETING

VII.D. Consider and Take Possible Action Regarding Approval of 2026–2027 Contracts for Administrators, Department Directors and Business Manager

VII.E. Consider and Take Possible Action to Accept the Resignation of a Board of Trustees Member and Appoint a Replacement to Fill the Vacancy of Phillip Netardus

VIII. Superintendent's Report

VIII.A. Campus Reports

VIII.B. Athletic Report

VIII.C. Camino Real Mental Health Services Monthly Report

VIII.D. CCMR Report

VIII.E. Compliance

VIII.F. Maintenance/Custodial Report

VIII.G. Technology Report

VIII.H. Safety and Security Report

VIII.I. Special Programs

VIII.J. Transportation Report

VIII.K. Resignation(s)/Retirement

IX. Adjournment