January 14, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order. Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. Pledge of Allegiance.
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3. Prayer.
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4. Recognitions. [District Goals #1 and 4]
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5. Public Comment.
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6. Consent Agenda. Discuss and consider Board approval of the Consent Agenda. Note: These action items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a School Board Member so requests, at which time the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. [District Goals #1-5]
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6.A. Minutes of the December 10, 2025, Regular Board Meeting.
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6.B. Finance and Operations Information and Reports.
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6.B.I. Budget vs. Actual Report.
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6.B.II. Check Register.
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6.B.III. Budget Amendments.
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6.B.IV. Donations to the District.
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6.B.V. Student Enrollment Report.
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6.C. Department and Campus Reports.
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7. Reports.
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7.A. Discuss the possible establishment of a Tax Increment Reinvestment Zone (TIRZ) with the City of West. [District Goals #4 and 5]
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7.B. Discuss the new Texas Education Agency's (TEA) Assessment and Accountability Guidelines. [District Goals #1 and 4]
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8. Discussion and Action Items.
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8.A. Discuss and consider Board approval of the Resolution regarding Payment of Employees during the Emergency School Closure Period on Thursday, December 18, and Friday, December 19, 2025 (Early Release Day). [District Goals #2, 3, and 5]
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8.B. Discuss and consider Board approval to use the BuyBoard Purchasing Cooperative Method for the procurement of Retrofitting the HVAC Automation System at the West Middle and High School campus. [District Goals #2 and 5]
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8.C. Discuss and consider Board approval of the recommended proposal for the procurement of Retrofitting the HVAC Automation System at the West Middle and High School campus. Note: This request will be purchased with new Maintenance and Operations Debt Financing. [District Goals #2 and 5]
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8.D. Discuss and consider Board approval of the Resolution approving financing to Retrofit the HVAC Automation System at the West Middle and High School campus. [District Goals #2 and 5]
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8.E. Discuss and consider Board approval of the Texas Association of School Boards (TASB) Board Policy Manual Update 126. The LOCAL polices include:
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8.F. Discuss and consider Board approval of the 2026-2027 Texas Education Agency (TEA) Expedited Staff Development Waiver in order to provide the maximum of 2,100 total waiver minutes to use for staff professional development. [District Goals #1-3]
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9. Closed Session. Closed Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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9.A. Discuss the Superintendent's monthly Personnel Report. (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee pursuant to Texas Government Code Section 551.074.)
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9.B. Discuss the value of the former West Elementary School property. (For the purpose of considering the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Texas Government Code Section 551.072.)
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10. Reconvene from Closed Session. The Board will reconvene for possible action relative to items considered during Closed Session.
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10.A. Discuss and consider Board approval of the Personnel Report. [District Goals #1, 3, and 5]
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10.B. Discuss and consider Board approval on bids for the sale of real property located at Lot 1, Block 1, of the College Street Addition to the Town of West as shown on the plat recorded as Document Number 2025016878 of the Survey Records of McLennan County, Texas; Pursuant to Local Government Code 272.001. [District Goals #4 and 5]
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10.C. Discuss and consider Board approval on bids for the sale of real property located at Lot 2, Block 1, of the College Street Addition to the Town of West as shown on the plat recorded as Document Number 2025016878 of the Survey Records of McLennan County, Texas; Pursuant to Local Government Code 272.001. [District Goals #4 and 5]
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11. Superintendent's Report: District Calendar Reminders and Updates.
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12. Adjournment.
District Goal Headers:
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