January 20, 2026 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. SUPERINTENDENT'S REPORT

2.A. Information / Superintendent's Update

3. PUBLIC COMMENT

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSTRUCTION REPORT

5. ACTION AGENDA ITEMS

5.A. Approve Order and Notice of the May 2, 2026 Trustee General Election

5.B. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2024-2025 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT

5.C. Approve 2024-2025 Financial Integrity Rating System of Texas (FIRST) Report

5.D. CLOSE PUBLIC HEARING

5.E. Approve 2024-2025 Financial Audit

6. CONSENT AGENDA ITEMS

6.A. Innovative Courses

6.B. HB 3372 Request

6.C. Celina High School Extension FF&E - Interactive Displays

6.D. Celina High School Extension FF&E - Network Equipment

6.E. Willard Middle School FF&E - Interactive Displays

6.F. Willard Middle School FF&E - Network Equipment

6.G. Minutes of the December 15, 2025 Regular Meeting and the January 12, 2026 Special Called Meeting

6.H. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

7. CLOSED MEETING

7.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

7.A.1. Resignations, Terminations, and Hires

7.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

7.B.1. Green Meadows School Site Naming Committee Recommendation

7.B.2. Uptown School Site Naming Committee Recommendation

7.B.3. Ramble School Site Naming Committee Recommendation

7.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

7.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical  infrastructure facility located within the jurisdiction of the school district.

7.E. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney, in person or by phone, when the Board seeks the advice of its attorney about: pending or contemplated litigation; a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 

7.F. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 

7.G. Pursuant to Texas Government Code Section 551.082, deliberation regarding a case in which a complaint or charge is brought against an employee and the complaint or charge directly results in a need for a hearing.

7.H. Pursuant to Texas Government Code Section 551.0821, deliberation regarding a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.

7.H.1. Consultation and deliberation regarding the pending investigations involving Caleb Elliott.

7.H.2. Consultation and deliberation regarding administrative matters related to the pending investigations involving Caleb Elliott including, but not limited to, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, to include District administrators.

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

10. ADJOURNMENT