January 19, 2026 at 5:30 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance 

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Recognitions

6. Information

6.A. Official notification of the results of the RCAD election and Official Ballot Vote Count.

7. Consent Agenda

7.A. Consider and Approve issuing taxpayer refunds as per the Real Central Appraisal District's request.

7.B. Consider and Approve payment of the bills and invoices for the period 12/09/2025 through 01/12/2026.

7.C. Consider and Approve the Minutes of the Regular Board Meeting & Public Hearing to Discuss the District's FIRST Rating held on Monday, December 15, 2025.

7.D. Consider & Approve the Quarterly Investment Report for the period ended December 31, 2025

7.E. Annual Investment Policy Review Requirement — Consider & Approve a review of Local Policy CDA: Investment Policy. No changes are recommended at this time.

8. Discussion and Business Action Items

8.A. Consider and take action on TASB Policy Update 126 for the following updated LOCAL policies: 

• BE(LOCAL): BOARD MEETINGS
  BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
  CJ(LOCAL): CONTRACTED SERVICES
  CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING
  CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS
  CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE
  CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
  CV(LOCAL): FACILITIES CONSTRUCTION
  DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
  DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
  DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
  DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
  DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
  EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS
  EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
  EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
  EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
  FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES
  FEF(LOCAL): ATTENDANCE - RELEASED TIME
  FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
  FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
  FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
  FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
  FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
  FO(LOCAL): STUDENT DISCIPLINE
  GF(LOCAL): PUBLIC COMPLAINTS
  GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCH

8.B. Consider and Approve a Resolution to Order Election for School Board Trustee on Saturday, May 2, 2026. There are three trustee positions to be filled.

9. Executive Session

10. Open Session- Action Items from Closed Session

11. Campus and Department Reports

11.A. Maintenance Report

11.B. Technology Report

11.C. Transportation Report

11.D. Leakey ISD Police Department Report

11.E. Athletic Director Report

11.F. Principal's Report

11.G. Business Manager's Report

11.H. Superintendent's Report

11.H.1. Hires

11.H.2. Resignation

11.H.3. Divide ISD

12. Adjourn