February 16, 2026 at 5:00 PM - Public Meeting

1. CALL TO ORDER

2. CONVENE IN CLOSED SESSION

2.a. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
(Texas Government Code 551.074)

2.a.1. Staff Recommendations

2.a.2. Superintendent Contract

2.a.3. Administrative Contracts

2.b. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotations with a third person.
(Texas Government Code 551.072)

2.c. Consultation with Attorney, if needed
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.071)

3. RECONVENE IN OPEN SESSION - 6:00 PM

4. INVOCATION

5. PLEDGES - U.S. Flag & Texas Flag

6. Acton Middle School Update

7. ACHIEVEMENT SPOTLIGHT

7.a. District & Spanish Spelling Bee Winners Caden Stutz, Isaac Fuentes, Rafael Quinonez, Hayden Pigrenet, Dane McCarthy, Harper Fox, Luke Lewellen, Dania Moreno, and Ismeray Pelaez.

7.b. Texas Dance Educators' Association All State Honoree Stowaway Paislee Cogburn

7.c. Texas Music Educators Association All State Honoree Braelyn Desormeaux

7.d. Shottenkirk Senior of the Month Honoree GHS student Joycelene Ezra

7.e. Community Donations

8. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda.

9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION

9.a. Staff Recommendations

9.b. Superintendent Contract

9.c. Administrative Contracts

10. SUPERINTENDENT'S REPORT

11. DISTRICT REPORTS

11.a. Enrollment Report

11.b. CTE Report

11.c. Hybrid Virtual Learning Model

11.d. TAPR Report

11.e. 2026-2027 Budget Assumptions

11.f. Financial Statements for Period ending January 31, 2026

11.g. Cash Flow and Investment Report for Period ending January 31, 2026

12. CONSENT AGENDA ITEMS

12.a. Approve Previous Board Meeting Minutes from the January Regular Board Meeting

12.b. Approve the Middle School Course Catalog and Grade Level Pick Sheets for 2026-2027.

12.c. Approve the School Library Collection Procurement List

12.d. Approve an Inclement Weather Board Resolution

12.e. Approve Budget Amendments

12.f. Approve a RFP 2025-37 for Replacement of VM Infrastructure

12.g. Approve a RFP 2025-33 for Dual Credit Partnership

12.h. Approve a RFP 2025-34 for a Gasoline and Diesel Fuel Provider for Transportation

12.i. Approve a RFP 2025-35 for an HVAC Replacement

12.j. Approve the purchase of Playground Replacement parts for AES and Mambrino and PIP Replacement for Baccus through Buyboard

13. DISCUSSION/ACTION

13.a. Discuss Transportation Seat Belts (SB 546). 

13.b. Discuss and possible Action on the Demolition of the Technology Building located at 600 W. Bridge Street, Granbury TX 76048.

13.c. Discuss and Possible Action to Nominate a Person to fill the Vacancy on the Johnson County Appraisal District Board. 

13.d. Discuss and Take Action on the Board Election Terms Resolution

13.e. Discuss and Take Action on the SB11 Resolution

13.f. Discuss and Possible Action on a Prayer Resolution

13.g. Discuss and Possible Action on Local Policies from Update 126

13.h. Discuss and Possible Action on Local Policy FD

14. ADJOURN