January 29, 2026 at 4:00 PM - Regular Meeting
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Call Meeting to Order
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Pledges
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1. U.S. Pledge of Allegiance
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2. Texas Pledge of Allegiance
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Invocation
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Open Forum
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Parental Comment Portal
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Superintendent's Report
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1. CAPS/ Enrollment
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2. General Updates
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Consent Agenda
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1. Minutes of November 17, 2025 Board Meeting
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2. Financial Reports for November 2025
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3. Financial Reports for December 2025
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Action Items
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1. Consider approval of Independent Auditors Report
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2. Consider approval of 26-27 Property and Liability Insurance Renewal Expenditures for A+ Academy and Inspired Vision Academy
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3. Consider approval of 26-27 Workers Compensation Insurance for A+ Academy and Inspired Vision Academy
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4. Consider approval of A+ Charter Schools Math Instructional Framework
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5. Consider approval of Policy Updates PG 3.206 Excused Absences for Released Time Course for Religious Instruction
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6. Consider approval of Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY 2026-2027- A+ Academy
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7. Consider approval Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY 2026-2027- Inspired Vision Academy
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8. Consider approval of Electrical Contract Renewal
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9. Consider approval of Texas Tech University MOU- Teacher Preparation Program
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10. Consider approval of Engagement Letter for Arbitrage Compliance Services
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11. Consider approval of the 2025–2026 Professional Development Waiver
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12. Consider approval of MOU Right Turn Driving Academy
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13. Consider approval of vendor bids/contracts for Erate.
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14. Consider approval of Tx DOT Driver Education Grant
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Closed Session
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1. TEX. GOV'T CODE 551.071 Consultation with Attorney
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2. TEX GOV'T CODE 551.072. Deliberations about Real Property
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3. TEX. GOV'T CODE 551.089 Deliberations Regarding Security Devices or Security Audits: Intruder Detection Audit
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4. TEX. GOV'T CODE 551.089 Deliberations Regarding Security Devices or Security Audits: District Vulnerability Assessment; corrective action
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5. Pursuant to Texas Open Meetings Act Section 551.074, a Board may choose to deliberate issues as identified below in closed session.
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5.a. Gov't Code 551.074-Personnel Matters regarding Superintendent's Performance Evaluation and Review of Contract
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Reconvene into Open Session
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Consider and take possible action on matters considered in Closed Session
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1. Consider and take possible action regarding consultation with Attorney
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2. Consider and take possible action regarding Real Property
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3. Consider and take possible action regarding Security Devices or Security Audits: Intruder Detection Audit
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4. Consider and take possible action regarding Security Devices or Security Audits: District Vulnerability Assessment; corrective action
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5. Consider and take possible action on Superintendent's Performance Evaluation and Review of Contract
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Adjourn
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