January 12, 2026 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. BOARD ORGANIZATION

IV.A. Recommendation and Motion for Board President

IV.B. Recommendation and Motion for Vice President

V. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners, empowering them to reach their greatest potential.  We recognize the essential role of families in supporting student growth, and we commit to fostering strong partnerships with families to develop well-rounded learners inspired to EXCEL.

VI. INFORMATION ONLY - GOOD THINGS

VI.A. Superintendent's Report

VI.A.1. Principal's Good Things

VI.A.1.a. Young Writers USA - Teacher Terry Ramirez
Taylor Lingenfelter, Cody Tank, Barrett Shaw, Ella Engler, Jacob Dinnon, Clair Heap & Eisley Breeze

VI.B. Governing Board - Longhorn Legacy Awards 
Celeste Plunkett, Julie Eckhardt, Corey Watson and Ginger Liddell

VII. INFORMATION AND DISCUSSION

VII.A. Information and Discussion on District Events and Board Engagement

VII.B. Information and Discussion on the ASBA Conference

VIII. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.  Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.

IX. ACTION ITEMS

IX.A. Consent Agenda

IX.A.1. Approve Personnel Action Report

IX.A.2. Approve Student Activities Report

IX.A.3. Approve Payroll and Expense Voucher List

IX.A.4. Approve Donation Report

IX.A.5. Approve December 8, 2025 and December 15, 2025 Minutes

IX.A.6. Approve Monthly Financials and Contingency Balance

IX.B. Discussion and Possible Action on Out of Country Student Travel

IX.C. Discussion and Possible Action on Instructional Coach Job Description

IX.D. Discussion and Possible Action on Resolution to Approve Vouchers Between Board Meetings (DK-E)

IX.E. Discussion and Possible Action on Policy Advisory 917-958 - 2nd Read

IX.F. Discussion and Possible Action on Policy Advisory 959 - 2nd Read

X. INFORMATION ONLY

X.A. Future Agenda Items

XI. LAUNCH - Katy Taylor

XII. ADJOURN