February 9, 2026 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Recognition of Students, Staff and Community

6. Public Comments/Forum including SB12 Parent Portal Comments

7. Review, Consider, and Approve GISD  2025 Financial Audit Report presented by Harrison, Waldrop, and Uherek, LLP

8. Review, Consider, and Approve Guaranteed Maximum Price on Bond2023 Project: Construction of CTE Facility and GHS Cafeteria Renovations and New Kitchen Wing

9. Review Consider and Approve Guaranteed Maximum Price on Bond2023 Project: GES Cafeteria Renovation

10. Review, Consider and Approve Bond2023 Project:  Event Center Maintenance and Repairs

11. Review, Consider and Approve Lone Star Governance Progress Monitoring  Update for Goal 1(Early Literacy)  and Goal 2( Early Math) and Superintendent Constraint Measure 3 (TIA Implementation) 

12. Review, Consider, and Possible Action to Adopt and Approve the Resolution Authorizing the Exchange of Property with the City of Goliad and Approving the Petition to Vacate, Abandon, or Close a Street or Alley in the City of Goliad, Delegating Authority to the Superintendent of Schools to work with the District’s Legal Counsel Regarding All Matters Related to the Real Estate Transactions, and Authorizing the Board President to Execute all Related Contracts, Closing Statements, Deeds, and Petitions Related to the Exchange of
Property.

13. Consent Agenda

13.A. Approve Minutes from January 12, 2026  Regular Board Meeting

13.B. Approve Library Book Purchase Recommendations Feb 2026

13.C. Approve Bond2023 Furniture Acquisition for Goliad Middle School Classroom, Commons, and Office Furniture

13.D. Approve the Nomination of Christy Paulsgrove for  Goliad County Representation on Region 3 Education Service Center Board

13.E. Approve Fundraiser for GHS

13.F.  Approve Delegation of Hiring Authority to the Superintendent  for vacant positions during the months of February, March, April extending the intent of Board Policy DC LOCAL to support recruitment for the 2026-2027 school year.

13.G. Approve Joint Election Agreement  with the City of Goliad and Goliad County

13.H. Approve Teacher Certification Waiver and Plan for Compliance

13.I. Approve Updated Academic Calendar to Reflect Adjusted Minutes for Shortened days on January 26, 2026, and January 27, 2026. 

14. Reports/Informational Items

14.A. Superintendent's Report

14.B. Finance/Business Office Report

15. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071,551.072, 551.087
 

15.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

15.B. Consultation with Attorney on Pending Matters

15.C. Consider the Development of Partnerships with Security Personnel

16. Consider and Take Possible Action From Matters Discussed in Closed Session

17. Adjourn