January 15, 2026 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Construction Update

III. Open Forum

IV. Executive Session

IV.A. Section 551.071 - Consultation with Attorney

1. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or
2. On a matter in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with its chapter.
3. Consider legal advice regarding personnel and related action items.

Section 551.072 - Deliberation Regarding Real Property

1. Discussing purchase, exchange, lease or value of real property

Section 551.074 - Personnel Matters

1. Consider hiring of professional personnel
2. Consider renewals, non-renewals, contract abandonment and terminations of contracts for professional personnel.  (To deliberate the appointment, employment evaluation, reassignment, duties, and contracts of employees.)

Section 551.076 - Security

1. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

V. Reports

V.A. Athletics Report

V.B. Curriculum Report

V.B.1. December EOC Results

V.C. Finance and Operations Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Quarterly Investment Report

V.C.4. Check List

V.D. Board President Report

V.D.1. Committe Meeting Upadte

V.D.2. Governance Camp

V.D.3. School Board Election Dates

V.D.4. Appreciation of Law Enforcement and other Community Partners helping to open the new middle school

V.E. Superintendent Report

V.E.1. UT Tyler MOU for the Accelerated Educational Leadership and Graduate Education pathways

V.E.2. Middle School Ribbon Cutting Ceremony - 5:00 pm January 21, 2025

V.E.3. Possible Waivers

VI. First Read / Informational Items

VI.A. Public Hearing: School FIRST (Financial Integrity Rating System of Texas)

VI.B. Discuss Possible Preventative Maintenance Bond

VI.C. Facility Rental Handbook

VI.D. Resolution Regarding Senate Bill 11

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Consider Approval of Campus Improvement Plans

VIII. Action Items

VIII.A. Consider Approval of 2024-2025 Financial Audit

VIII.B. Consider Approval of Property Insurance with TASB RMF - New Middle School

VIII.C. Consider Approval to Allow Budget Transfers Between Functional Codes

VIII.D. Consider Approval of covered area at Tennis Courts

VIII.E. Consider Approval of Action for school attorney authorization to negotiate possible litigation lawsuit

VIII.F. Consider Approval of Classroom Size Waiver (4th Grade)

IX. Adjournment