January 13, 2026 at 5:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by Jenny Ortiz, principal at Overall Creek and Dr. Liz Rueby, principal at Reeves Rogers Elementary.
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I.B. Moment of Silence
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Action Item
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III. PUBLIC COMMENT
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Procedural Item
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IV. CONSENT ITEMS
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Consent Agenda
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IV.A. Approval of 12-9-25 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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IV.B. Approval of Contract-Fire Suppression System
Agenda Item Type:
Consent Item
Attachments:
()
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IV.C. Approval of Contract-Request for Extended Utilization of School Buses
Agenda Item Type:
Consent Item
Attachments:
()
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IV.D. Approval of Contract-Clear Touch Boards
Agenda Item Type:
Consent Item
Attachments:
()
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IV.E. Approval of 1:1 EA for Erma Siegel Student
Agenda Item Type:
Consent Item
Attachments:
()
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IV.F. Approval of Surplus Property Disposal
Agenda Item Type:
Consent Item
Attachments:
()
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V. ACTION ITEMS
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Action Item
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V.A. Approval of Budget Amendment-FY26 ESP-Project Play
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.B. Approval of Additional Duties Stipend
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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VI. REPORTS AND INFORMATION
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Information Item
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VI.A. Enrollment (PTR) Report-Period 4
Speaker(s):
Mr. Ken Rocha
Agenda Item Type:
Information Item
Attachments:
()
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VI.B. Discussion of Enrollment Projections, Open Zone Schools, and 2026-2027 Program Placements
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
Attachments:
()
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VI.C. Update on CIP
Speaker(s):
Mr. Don Bartch
Agenda Item Type:
Information Item
Attachments:
()
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VI.D. Budget Preview
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VI.E. Director's Update
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VII. OTHER BUSINESS
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Information Item
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VIII. ADJOURNMENT
Speaker(s):
Chair Amanda Moore
Agenda Item Type:
Action Item
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