January 19, 2026 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the December 2025 meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Public Hearing to Discuss the Annual TEA Texas Academic Performance Report for the 2024-2025 School Year.

V.B.2. Public Hearing to Discuss the Annual Federal Report Card for the 2024-2025 School Year.

V.B.3. Consider, and take action as appropriate, to approve a non-chapter 21 contract for PEIMS Director.

V.B.4. Consider, and take action as appropriate, to approve the IT services contracts with MasterTech IT Services.

V.B.5. Consider, and take action as appropriate, on District Financial Audit for Year Ending August 31, 2025.

V.B.6. Consider, and take action as appropriate, to hire James E. Rodgers and Company, PC to conduct the Hico ISD annual Financial Audit for the school year ending August 31, 2026.

V.B.7. Consider, and take action as appropriate, to approve Policy CFB(Local).

V.B.8. Consider, and take action as appropriate, to designate fund balance.

V.B.9. Consider, and take action as appropriate, to call a Board of Trustees Election for Saturday, May 2, 2026.

V.B.10. Consider, and take action as appropriate, to approve the K-5 Bluebonnet Math and ELA Curriculum for the 2026-2027 school year.

V.B.11. Discussion of facility planning and potential bond election.

V.B.12. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn