February 16, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
|
2. Invocation
|
|
3. Pledges to the United States and Texas Flag
|
|
4. Presentations, Recognitions, Awards and Announcements
|
|
4.A. Rachelle McNutt- 2025 Educational Results Partnership (ERP) Honor Roll
|
|
5. Open Forum
|
|
6. Public Hearing on 2024-2025 Texas Academic Performance Report (TAPR)
|
|
7. Informational Items
|
|
7.A. Delay of Teacher Certification
|
|
7.B. Future Estimated Taxable Values
|
|
7.C. Maintenance Report
|
|
7.D. Enrollment as of March 10, 2026
|
|
8. Consent Agenda
|
|
8.A. Approval of Board Minutes
|
|
8.B. Approval of January Expenditures
|
|
8.C. Approval of Tax Office Reports
|
|
9. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
|
|
9.A. Texas Gov’t Code 551.071
Consultation with Attorney |
|
9.B. Texas Gov't Code 551.074 Personnel Matters:
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
9.C. Texas Gov't Code section 551.072, 551.071, and 551.129:
Deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property. |
|
10. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
|
|
10.A. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
11. Action Items
|
|
11.A. Discussion and Possible Approval of Warranty Agreement and Substantial Completion Certification for Elementary School Construction
|
|
11.B. Discussion and Possible Approval of Certified Pay Application #23 for Elementary School Project.
|
|
11.C. Discussion and Possible Approval of Certified Pay App #24 Retainage for Elementary School Construction Project.
|
|
11.D. Discussion and Possible Approval of the sale of District real estate located at 308 FM 250and 310 N Central, Marietta, TX 75566 (Cass County Property ID: 42181 and 766222 Formally owned by the Marietta Community Association).
|
|
11.E. Consider Approval of Administrator Contracts
|
|
11.F. Discussion and Possible Approval of the Annual Certification of Provision of Instructional Materials
|
|
11.G. Discussion and Possible Approval of Budget Amendment to Capital Fund Project Funds (699) to Add the Revenue from Interest to the Budget in the amount of $1,178.35
|
|
11.H. Discussion and Possible Approval of Resolution Regarding Employee Pay During Gas Line Break
|
|
11.I. Discussion and Possible Approval of Resolution Regarding Employee Pay During Winter Storm Fern
|
|
11.J. Discussion and Possible Approval of Free Cafeteria Meals for Law Enforcement
|
|
11.K. Discussion and Possible Approval of Purchase of a Dishwasher for High School Cafeteria and a Steamer for Elementary Cafeteria out of Cafeteria Fund Balance
|
|
11.L. Discuss and Possibly Adopt or Decline the statutory resolution required by Texas Education Code Section 25.0823 (Senate Bill 11, 89th Legislative Session) to establish a daily period for students and employees to pray and read the Bible or other religious texts.
|
|
11.M. Discuss and possibly approve adding five minutes to the instructional day beginning March 9, 2026, to recover instructional minutes lost due to the power outage.
|
|
11.N. Discussion and Possible Approval of 2026-2027 District Calendar
|
|
12. Superintendent's Report
|
|
12.A. Student and Staff Achievements and Honors
|
|
12.B. Teacher Incentive Allotment Progress
|
|
12.C. Required Board Training
Cybersecurity containing Artificial Intelligence Upcoming changes to EISO training |
|
12.D. Spring NTSB Dinner - April 9 - Team of 8 Training
|
|
13. Consideration of Future Agenda Items
|
|
13.A. March Board Meeting Date
|
|
14. Adjourn
|