January 21, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Declaration of Quorum
|
|
III. First Order of Business
|
|
III.1. Public Comment
|
|
III.2. School Board Appreciation
|
|
IV. Student / Staff Recognition
|
|
V. Information Items
|
|
V.1. Principals' Reports
|
|
V.2. Superintendent's Report
|
|
V.2.a. Seatbelt Survey
|
|
VI. Action Items
|
|
VI.1. Consider & Possible Approval of Consent Items
|
|
VI.1.a. Consider & Approval of Minutes
|
|
VI.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
VI.1.c. Consider & Approval of Budget Amendments
|
|
VI.2. Approval of Order of Election for the May 2, 2026 Election
|
|
VI.3. Discuss & Consider & Possible Approval of Joint Election Agreements for the May 2, 2026 Election with the following entities:
|
|
VI.3.a. City of Bartlett
|
|
VI.3.b. Bell County
|
|
VI.3.c. Milam County
|
|
VI.3.d. Williamson County
|
|
VI.4. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2025-2026 Fund Year
|
|
VI.4.a. Singleton, Clark & Company, PC
|
|
VI.5. Discuss & Consider & Possible Approval of Renewal of Legal Services Retainer Agreement with Walsh Gallegos Kyle Robinson & De Los Santos P.C.
|
|
VI.6. Discuss & Consider & Possible Approval of Memorandum of Understanding with Granger ISD Disciplinary Alternative Education Program (DAEP) for 2025-2026
|
|
VI.7. Discuss & Consider & Possible Approval of Low Attendance Rate Waiver
|
|
VI.8. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
|
VII.1. Discuss & Consider Personnel
|
|
VII.2. Discuss & Consider Superintendent's Evaluation
|
|
VII.3. Discuss & Consider Superintendent's Contract
|
|
VII.4. Discuss & Consider Filling Board Vacancy
|
|
VII.5. Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease, or value of real property
|
|
VIII. Reconvene Open Session
|
|
IX. Take Possible Action from Executive Session
|
|
IX.1. Consider & Take Action in Regard to Personnel
|
|
IX.2. Consider & Take Action in Regard to Superintendent's Evaluation
|
|
IX.3. Consider & Take Action in Regard to Superintendent's Contract
|
|
IX.4. Consider & Take Action in Regard to Filling Board Vacancy
|
|
IX.5. Consider and possible action to authorize the purchase of real property, including possible resolution to delegate authority to the Superintendent and/or his designee to make offers, negotiate a contract, and execute a contract for purchase of the properties located at the following addresses:
|
|
IX.5.a. East Bell Street, Bartlett, Texas 76511
(Property ID: 72540) (Document # 201000007198) Being a .964 acre tract or as more fully described as BART-3, BLK 012, LT 1 2 in the Property Records of Bell County, Texas. |
|
IX.5.b. East Clark Street, Bartlett, Texas 76511
(Property ID: 72541) (Document # 201000007196) Being a 1.607 acre tract or as more fully described as BART-3, BLK 012, LT0004 in the Property Records of Bell County, Texas. |
|
IX.5.c. East Bell Street, Bartlett, Texas 76511
(Property ID: 72544) (Document # 201000007199) Being a 2.617 acre tract or as more fully described as BARTLETT 4th, BLK 18, LT 1-2-3-4 in the Property Records of Bell County, Texas. |
|
X. Adjourn
|