Public Meeting Agenda: January 27, 2026 at 5:00 PM - Regular

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Opening Session, Opening Ceremony, Prayer, Pledge of Allegiance & Recognition

III. Open Forum

IV. Public Hearing – TAPR Report

V. Closed Session

Description: The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or
                                        donation to the school district
            § 551.074        Discussing or deliberating appointment, employment,
                                        evaluation, reassignment, duties, discipline, or dismissal of a public
                                        officer or employee or to hear a complaint or charge against an
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination
                                        of another witness

1. Discussion of Personnel Issues
a. Employment
b. Retirement
c. Resignation
d. Reassignment
e. Evaluation
f. Superintendent’s Evaluation
2. Discussion of Discipline of Students
3. Consultation with Attorney to receive legal advice

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.

VI. Special Reports & Superintendent's Information to Board

VII. Consent Agenda

VII.A. Consideration/Approval of Minutes

VII.A.I. December 15, 2025 Regular Board Meeting

VII.B. Consideration/Approval of Monthly Investment Report

VII.C. Consideration/Approval of Proposals

VII.C.I. Purchases Over $50,000

VII.C.II. School Supply Vendor

VII.D. Consideration/Approval of PIE Donations

VII.E. Consideration/Approval of Resolution to Pay Final Payment Application to Jackson Construction for Completion of Texas High School CTE Facilities

VII.F. Consideration/Approval of TIGER Grant Donor Agreement with Texarkana ISD Education Foundation

VII.G. Consideration/Approval of Third Future 1882 Performance Contract and Menu of Services

VII.H. Consideration/Approval of Budget Amendments for the 2025-2026 Fiscal Year

VIII. Action/Discussion Items

VIII.A. Consideration/Approval of Monthly Financial Report

VIII.B. Consideration/Approval of Expenditures

VIII.C. Consideration/Approval of Adoption of Annual Tuition Rate for Ineligible Students

VIII.D. Consideration/Approval of Adoption of Annual Tuition Rate for PreKindergarten Ineligible Students

VIII.E. Consideration and Possible Action to Approve and Adopt an Order Calling Regular Trustee Elections for the May 2, 2026, Election

IX. Reports/Information/Review Items

IX.A. Personnel Information

IX.B. Article 2.132 CCP Law Enforcement Policy Report

X. Adjournment

January 27, 2026 at 5:00 PM - Regular

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