January 29, 2026 at 4:30 PM - Special Meeting

1. GENERAL FUNCTIONS

1.A. Call Meeting to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Opening Prayer

1.E. Vision and Theory of Action

1.F. Open Forum

2. LONE STAR GOVERNANCE

2.A. Discuss LSG Two-Way Communication.

2.B. Discuss LSG Workshops for Students and Community.

2.C. Discuss completing a Board Time Use Evaluation.

3. CONSENT AGENDA ITEMS

3.A. ACTION:   Consider and possible action to approve an agreement with Schneider Electric for the upgrade, service, and maintenance of the EcoStruxure Building Operation (EBO) system for the high school building climate control system.

3.B. ACTION:   Consider and possible action to approve budget amendment(s)/designated fund balance.

4. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084

4.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

5. RECONVENE INTO OPEN SESSION

6. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS

6.A. ACTION:   Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

7. ADJOURN