January 12, 2026 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Special Recognition - Information Item

5. Public Comments 

6. Consent Agenda - Action Item

6.A. Minutes of December 8, 2025, Regular Meeting

6.B. Gifts

7. Financial Audit Report 2024-2025 - Action Item

8. Bond Project Update (Page & Associates/BGR Architects) — Information Item

9. Board Monitoring Report Cactus Elementary & Dumas Jr. High - Information Item

10. Public Hearing and Consideration—Action on Budget Limitation Determination for School Bus Three-Point Seat Belts - Action Item

11. Consider District Textbook Committee Appointments — Action Item

12. Approve New Library Book Purchases Spring 2026 - Action Item

13. Consider and Approve District Wellness Plan — Action Item

14. Consideration and Action to Retain Region 16 to Assist the Board with a Superintendent Search and Other Actions Related Thereto - Action Item

15. Consider TASB LOCAL Policy Update126 Local Board Policies - Action Item

16. Consider 2026-2027 School Calendars - Action Item

17. Arbitrage Bond Interest Proceeds Report & Payment Approval - Action Item

18. Construction Finance Report - Information Item

19. Financial Report as of December 31, 2025 - Information Item

20. Check Register as of December 31, 2025 - Information Item

21. Discussion of Districtwide Intruder Detection Audit - Information Item

22. Personnel (Possible Closed Session- TGC-551.074) - Information Item

• Resignations
• Retirements
• Appointments

23. Enrollment Report - Information Item

24. Superintendent Report — Information Item

25. Superintendent Evaluation and Contract Considerations — Action Item

26. Adjourn