February 9, 2026 at 5:30 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISH A QUORUM

2. PLEDGES/INVOCATION

3. CITIZENS OPEN FORUM/PUBLIC COMMENTS

4. RECOGNITIONS
CES Teacher of the Month: Connie Twilligear
CES Staff of the Month: Christina Aguirre
CMS Teacher of the Month: Ryan Cosby
CMS Staff of the Month: Ashley Hernandez
CHS Teacher of the Month: Melissa Lara
CHS Staff of the Month: Gloria Rivera

5. BOARD MONITORING/LONE STAR GOVERNANCE/INFORMATIONAL ITEMS

5.A. Discuss/Approve Lone Star Governance

5.A.1. Goal 1: GPM 1.1

5.A.2. Goal 2:  GPM 2.3

5.A.3. Superintendent Constraint 3: CPM 3.1

5.A.4. Board Self Constraint 3

5.A.5. Board Self Evaluation

5.A.6. LSG Training for Community

5.B. Discuss Information Items

5.B.1. Student Outcomes/Academic/Safety/SEL

5.B.2. Campus Reports/Remarks

5.B.3. Cipher Mining Barber Lake Data Center:
Update: Lee Rivers, Senior Vice-President, Cipher Mining
Tax Overview: Garrett Peters, Senior Manager, K.E. Andrews Valuation & Tax Solutions, Lee Bratcher, Head of Policy & Government Affairs — Cipher Mining, Tim DuBois, Director of DC Operations & Maintenance

5.B.4. Superintendent Reports/Remarks

5.B.5. Board Reports/Remarks

6. CLOSED SESSION
The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
551.071     Private consultation with Board's attorney
551.072     Discussing or deliberating purchase, exchange, lease or value of real property.
551.073     Discussing or deliberating negotiated contract for prospective gift or donation to the school district.
551.074     Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an office or employee. Discussing or deliberating the deployment of specific occasions for implementation of security personnel or devices or security audit.  Discussing or deliberating discipline of a public school child or employee complaint against another employee.
551.076     Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit.
551.082     Discussing or deliberating discipline of a public school child or employee complaint against another employee.
551.0821   Discussing or deliberating a public school child which reveals personally identifiable information.
551.084     Investigation; exclusion of witness from a hearing during examination of another witness.

6.A. Discussion of Personnel Issues

6.A.1. Employment

6.A.2. Retirement

6.A.3. Resignation

6.A.4. Reassignment

6.A.5. Evaluation

6.A.6. Discussion of Athletic Director

6.A.7. Discussion of Discipline of Students

6.A.8. Consultation with Attorney to receive legal advice

7. OPEN SESSION

7.A. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

8. CONSENT AGENDA

8.A. January 12, 2026, Special Meeting Minutes

8.B. January 12, 2026, Regular Meeting Mintues

8.C. Financial Report January 2026

8.D. CISD Investment Report January 2026

8.E. Discuss/Approve Budget Amendments  -  No Budget Amendments for January 2026.

8.F. Payment of Invoices January 2026

9. ACTION ITEMS

9.A. Discuss/Approve an agreement with the Texas Board of Architectural Examiners for the independent design representative services for the Colorado ISD Teacherage Project and delegate authority to the Superintendent to negotiate and execute the agreement.

10. POLICY

11. FINANCE

12. ADJOURNMENT

12.A. Adjourn