February 4, 2026 at 6:00 PM - Rescheduled Regular Board Meeting
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1. OPENING
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. PRAYER AND PLEDGES-JAKE WOLF
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1.D. PUBLIC COMMENTS
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2. DISTRICT/CAMPUS REPORTS
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2.A. SAFETY AND SECURITY
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2.A.(1) ANNUAL RACIAL PROFILING REPORT
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3. CONSENT AGENDA
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3.A. MINUTES OF DECEMBER 17, 2025 REGULAR MEETING
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3.B. MONTHLY FINANCIAL REPORT
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3.C. COMPARISON OF REVENUES TO EXPENDITURES
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3.D. INVESTMENT REPORT
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4. PRESENTATION/DISCUSSION/ACTION
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4.A. PRESENTATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE YEAR ENDING AUGUST 31, 2025 (AUDIT)
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4.B. CONSIDER ORDER AND NOTICE OF TRUSTEE GENERAL ELECTION
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4.C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE INTERLOCAL AGREEMENT BETWEEN BOSQUE COUNTY AND VALLEY MILLS ISD FOR THE MAY 2, 2026 SCHOOL BOARD ELECTION
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4.D. DISCUSSION AND DETERMINATION OF FINANCIAL FEASIBILITY TO PURCHASE NEW BUSES WITH 3-POINT SEAT BELTS
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5. INFORMATION ITEMS
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5.A. DISTRICT ENROLLMENT
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5.B. SENATE BILL 11
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5.C. PERSONNEL UPDATE
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5.D. 2026-2027 SCHOOL CALENDAR
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5.E. 313 UPDATE
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6. EXECUTIVE SESSION
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6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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6.A.(1) SUPERINTENDENT'S EVALUATION AND CONTRACT CONSIDERATION
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7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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8. FUTURE BUSINESS
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8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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8.B. NEXT MEETING DATE
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9. ADJOURNMENT
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