January 12, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order -- 6:00 p.m.
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1.A. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Conduct Board Workshop
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2.A. All items listed on this agenda are available for discussion during the workshop.
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3. Recess from Board Workshop and/or Closed Session - Transition to Board Room
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4. Reconvene from Workshop and/or Closed Session -- Approximately 7:00 p.m.
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5. Call to Order, Pledge of Allegiance, Invocation
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6. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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7. Superintendent Communications
Presenter:
Dr. Flusche
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7.A. School Board Appreciation Month
Presenter:
Dr. Flusche
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7.B. Enrollment
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7.C. Recent and Upcoming Events
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8. Recognize Visitors for Public Comment
Presenter:
Board President
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9. Approval of Board Minutes
Presenter:
Trustee
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10. Strategic Plan Update
Presenter:
Darryl Flusche with District Administrators
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11. Consideration and Approval of the Financial Audit for the 2024-2025 Fiscal Year
Presenter:
Lela Vela
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12. Consideration and Action to Approve the Monthly Financials, Quarterly Investment Report, and Annual Investment Report
Presenter:
Lela Vela
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13. Consideration and Action on Budget Amendment
Presenter:
Lela Vela
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14. Consideration and Action to Approve Participation in the Sourcewell Cooperative Purchasing Program.
Presenter:
Lela Vela
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15. First Reading of Policy Update 126 - Part 3
Presenter:
Caleb McClure
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16. Accept Donations
Presenter:
Dr. Flusche
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17. Closed Executive Session - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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17.A. Safety and Security Update with Intruder Detection Audit Reports (551.076)
Presenter:
Robyn Cranmer
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17.B. Consideration and Action to Employ Personnel (551.074)
Presenter:
Paul Kimbrough
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17.C. Consideration and Action to Approve the Superintendent Evaluation (551.074)
Presenter:
Board Member
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17.D. Private Consultation with the Board's Attorney (551.071)
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18. Reconvene from Executive Closed Session
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18.A. Action Related to Items Covered During Closed Session
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19. Adjourn
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