January 30, 2026 at 11:00 AM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Public Hearing
2024-25 Texas Academic Performance Report (TAPR)
Targeted Improvement Plan (TIP) EAPrep Elementary School

3. Action Items
    Discussion and action to be taken regarding:

3.A. Approve 2024-2025 Annual Financial Audit Report

3.B. Approve Board Resolution to relocate the Brownsville School (Promesa College Prep Brownsville) from its current site to the new site at 2144 Central Blvd. in Brownsville, Texas 78520

3.C. Board Meeting Minutes for October 30, 2025

3.D. Approve 2025-2026 EAPrep Elementary School Targeted Improvement Plan

3.E. Approve Valere Public Schools School Buses (seatbelts) Report

4. Executive Session

4.A. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations. 

4.B. Report/Findings of the Intruder Detection Audit

4.C. Deliberate regarding possible candidates for nomination to Board of Directors.  Texas Government Code Section 551.074

4.D. Superintendent Evaluation (Texas Government Code Section 551.074).

5. Discussion and action to be taken regarding items discussed in Executive Session.

5.A. Consider and take possible action to nominate and select new members to the Board of Directors