January 21, 2026 at 5:15 PM - Regular Meeting

1. Call Meeting to Order

1.a. Establish a Quorum

1.b. Confirm Posting of Notice of Meeting & Agenda

1.c. Pledge & Prayer

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

3. Recognitions

4. Reports

4.a. Elementary Principal Report

4.b. Secondary Principal Report

4.c. Superintendent Report

5. Consent Agenda

5.a. Minutes of Previous Meeting(s)

5.b. Financial Statements, Disbursements & Quarterly Investment Report

5.c. Budget Amendment(s)

6. Discussion Item(s)

7. Executive Session -Pursuant to Texas Govt. Code, Code 551.074

• Consultation with Legal Counsel on Pending Legal Matters
• Personnel
• Parking Lot Construction 
• Superintendent Contract & Compensation
• MOU & Resolution of Board of Directors of CACS & CA Education Foundation

8. Open Session—Consider & Take Action on Matters Discussed in Executive Session

9. Action Items

9.a. CACS Parking Lot Project General Contract Award

9.b. Superintendent Contract and Compensation

9.c. Delegate Authority to the Superintendent to Negotiate an Electricity Contract-Maximum Power

9.d. Memorandum of Understanding and Resolution of the Board of Directors of Compass Academy Charter School, Inc. & Compass Academy Education Foundation

10. Set Date and Time for the next Regular Meeting

• February 18, 2026

11. Adjournment