February 12, 2026 at 7:00 AM - Regular Meeting and Workshop

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of State FFA Leadership Development State Qualifiers

II.B. Recognition of DECA State Qualifiers

II.C. Recognition of Football All-State Recognition Recipients 

II.D. Recognition of Texas Honor Roll Schools

II.E. Recognition of National Board-Certified Teachers

III. Citizen Comments

IV. Executive Closed Session

IV.A. Consider Hiring Director of Specialized Services

IV.B. Consider Hiring Principal for Lubbock High School

IV.C. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

IV.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

IV.E. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

V. Reconvene from Executive Closed Session

V.A. Action Relevant to Items Covered During Closed Session

VI. Trustee Comments

VII. Academic Action Items

VII.A. Approval of Resolution Regarding the Submission of a Grant Application for the Juvenile Justice and Youth Diversion Program to the Office of the Governor 

VIII. Administrative Action Items

VIII.A. Approval of Revisions to Board Policy CKE (LOCAL), Safety Program/Risk Management: Security Personnel

VIII.B. Approval of Revisions to Board Policy DH (LOCAL), Employee Standards of Conduct

VIII.C. Approval of Educational Specifications for New Elementary School Facilities 

VIII.D. Approval of Recommendation of the Site Selection for the Construction of a New Elementary School Building for the Bean Elementary Campus

VIII.E. Approval of Recommendation of the Site Selection for the Construction of a New Elementary School Building for the Combined Stewart and Williams Elementary Campuses

VIII.F. Approval of Recommendation of the Site Selection for the Construction of a New Elementary School Building for the Combined Wolffarth and McWhorter Elementary Campuses

IX. Workshop

IX.A. Teacher Certification Plan

X. Executive Closed Session

X.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

X.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

X.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XI. Reconvene from Executive Closed Session

XI.A. Action Relevant to Items Covered During Closed Session

XII. Adjournment