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

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) Board Appreciation 

5. Informational Reports:
a) First Quarter Investment Report
b) Quarterly Donations Report
c) 2023 Bond Monthly Finance and Projects Report
d) 2024 Bond Monthly Finance and Projects Report

6. Unfinished Business - None 

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of December 15, 2025 and Special Meeting of January 6, 2026

7.A.2. Consider approval of Bills and Warrants as of December 31, 2025

7.A.3. Consider approval of Library Resource Materials purchase list

7.B. Consider approval of Insurance Renewal for Property, Windstorm, Equipment, General Liability, School Board Liability, Active Shooter/Workplace Violence, Vehicle and a potential flood policy for Wood River Elementary 

7.C. Consider approval of Fiscal Year 2025-2026 Budget Amendment #3

7.D. Consider approval of Play and Park Structures purchase for Calallen Middle School with Stronger Connections Grant funds

7.E. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

7.F. Discuss and consider Superintendent's Appraisal and Contract 

7.G. Personnel - Consider approval of Resignations and Appointments

8. Adjourn