January 26, 2026 at 6:15 PM - Regular Meeting

1. Call to Order, Moment of Silence and Pledge of Allegiance

2. Recognitions

2.A. Student Pledges - Chisholm Trail Elementary School

2.B. Student Showcase - Belton New Tech @Waskow Appeals Court

2.C. FFA Leadership Development State Qualifiers

2.D. Texas Music Educators Association All-State Orchestra

2.E. Texas Thespian National Qualifiers

2.F. Pathfinders

2.G. The Journey of a Graduate Milestones Award

2.H. Presentation of Child Safety Fees from the City of Belton         

2.I. Community Partner Recognition - Carlson Law Firm

2.J. School Board Appreciation Month

3. Public Comments Regarding Items on the Agenda

4. Action Items

4.A. Consider, Discuss, and Take Appropriate Action Regarding the 2024-2025 School Year Annual Comprehensive Financial Report

4.B. Consider, Discuss and Take Appropriate Action Regarding Approval of a Strategic Plan Charter

4.C. Consider, Discuss, and Take Appropriate Action to Set At-Large Trustee Election for Saturday, May 2, 2026, and Approve the Order of Election

5. Reports

5.A. Mid-year Update: Goals & Key Progress Measures Report

5.B. Academic Progress Report 

5.C. Unlimited Tax School Building and Refunding Bonds, Series 2026 Report

5.D. 2022 Bond Report

5.E. Board Committee Reports

5.E.1. Policy Committee

5.E.2. Budget Committee

5.E.3. Facilities Committee

5.F. Superintendent's Report

5.G. Board Highlights

6. Consent Agenda: Consider and Take Appropriate Action

6.A. Minutes of Previous Meetings:

6.A.1. December 15, 2025 - Workshop Meeting

6.A.2. December 15, 2025 - Regular Meeting

6.B. Unaudited Financial Report for the Month Ending December 31, 2025

6.C. Gifts, Grants, and Bequests

6.D. Budget Amendment #4 for 2025-2026

6.E. Expenditures over $50,000

6.E.1. Renewal of CDW-G for Google Workspace

6.E.2. Renewal of Soliant Health for Special Programs

6.E.3. Renewal of Growing Places Therapy for Special Programs 

6.E.4. Paragon Sports Constructors, Inc. for Tiger Field Synthetic Turf Replacement #2511-150-390

6.F. School Library Advisory Council Recommendation for Library Materials Purchase 

6.G. Region 10 ESC Multi-Region Purchasing Cooperative

6.H. Contract with Bell County Office of Elections Administration for Election Services for the May 2, 2026 Trustee Election

6.I. Change Order #2 with CORE Construction for the Lake Belton Middle School 2022 Bond Project

6.J. Acceptance and Close-out of the Lake Belton Middle School 2022 Bond Project and Approval of Final Payment

6.K. Change Order #3 with CORE Construction for the Southwest Elementary 2022 Bond Project

6.L. Acceptance and Close-out of the Southwest Elementary 2022 Bond Project and Approval of Final Payment

6.M. Policy Update 126 - 2nd Reading

6.M.1. CJ(LOCAL): Contracted Services

6.M.2. CJA(LOCAL): Contracted Services Background Checks

6.M.3. DBD(LOCAL): Employment Requirements

6.M.4. DEC(LOCAL): Compensation & Benefits

6.M.5. DFBB(LOCAL): Term Contracts

6.M.6. DH(LOCAL): Employee Standards of Conduct

6.M.7. FFB(LOCAL): Student Welfare, Crisis Intervention

6.M.8. GF(LOCAL): Public Complaints

7. Public Comments Regarding Non-Agenda Items

8. Closed Session (Texas Government Code, Subchapters D and E)

8.A. Student Disciplinary Matter - Texas Government Code, Section 551.082

8.B. Personnel - Texas Government Code, Section 551.074

8.C. Consultation with Attorney - Texas Government Code, Section 551.071

9. Reconvene in Open Session

10. Adjourn