February 2, 2026 at 7:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Pledge

3B2) Texas Pledge

4 ACCEPTANCE OF DONATIONS

4A Griffin PTO Donation

4B Johnson PTO Donation

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) TMEA All-State Musician

5B STAFF RECOGNITION

5B1) Texas Thespians Premier Community for Theatre Education 2025-2026

6 RECESS

7 REPORTS

7A Future Ready Update

7B 2nd Quarter Tax Report

7C Quarterly Investment Report

7D Notice of Intruder Detection Audit Findings

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of January 12, 2026 Special Meeting and January 12, 2026 Regular Meeting

9B Approve Budget Amendment

9C Approve 2025 Federal Single Audit

9D Approve Low Attendance Waiver

9E Approve Plan for Teacher Certification Requirements and Application

10 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO PAY EMPLOYEES DURING SCHOOL CLOSURE

11 CONSIDERATION AND POSSIBLE APPROVAL OF FULL TIME EQUIVALENTS FOR THE 2026-2027 SCHOOL YEAR

12 CONSIDERATION AND POSSIBLE APPROVAL OF NEW CAMPUS MASCOT

13 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 1 AND 2 FOR MAY 2, 2026

14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 2, 2026 SCHOOL BOARD ELECTION

15 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY, FOR BOTH EARLY VOTING, AND MAY 2, 2026 ELECTION DAY VOTING

16 CLOSED SESSION

16A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

16B Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

16C Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

16D Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.0174, Personnel Matters

16E Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071

16F Deliberate Regarding Discipline of a Student or a Matter in Which Personally Identifiable Information About a Student Will be Revealed, Pursuant to Tex. Gov't Code §551.082 and §551.0821

16G Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

17 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY AND A TEMPORARY CONSTRUCTION EASEMENT SOUTH OF THE AQUATIC CENTER IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS

18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

19 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL

20 TAKE ACTION, IF ANY, RESULTING FROM CLOSED SESSION

21 ANNOUNCEMENTS
Friday, February 13, 2026                   Staff/Student Holiday(Bad Weather Day)
Monday, February 16, 2026                Staff/Student Holiday
Monday, March 2, 2026                      Monthly School Board Meeting
Friday, March 13, 2026                       Student Holiday/Staff Professional Development
March 16-20, 2026                              Spring Break

22 ADJOURNMENT