January 28, 2026 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Board Recognition

IV. Student/Staff Recognition

IV.A. Pottsboro Middle School U.I.L. Academic & One-Act Play - District Champions

V. Consent Agenda (One motion for all items unless specified by Board Member)

V.A. Consider Approval of the Minutes from the December 15, 2025 Regular Meeting

V.B. Consider Approval of Grants and Donations

V.C. Consider Approval of Monthly Financial Statements

V.D. Consider Approval of Tax Collection Report

V.E. Consider Approval of Utility Bill Report

VI. Discussion/Action Items

VI.A. Consider Approval of 2024-2025 District Audit Report

VI.B. Set Date on February 23, 2026 for a Public Hearing to Discuss the District's Texas Academic and Performance Report (TAPR)/Annual Performance Report

VI.C. Consider Approval of the 2026-2027 Budget Handbook

VI.D. Consider Resolution for Order of the 2026 Trustee Election, May 2, 2026

VI.E. Consider Approval of Joint Election Agreement with the City of Pottsboro

VI.F. Consider Approval of Campus Library Book Acquisitions

VI.G. Consider Approval of Bids/Proposals:

VI.G.1. New School Buses

VI.G.2. Laptop Computers

VII. Personnel Action

VII.A. Consider Annual Summative Evaluation of Superintendent

VII.B. Consider Contract and Compensation of Superintendent

VII.C. Resignations

VIII. Superintendent's Report

VIII.A. Future Board Meeting Dates:  February 23, March 30, April 20, May 18, June 15, July 27, and August 31

VIII.B. District Enrollment & New Transfer Report

VIII.C. Update on Construction Projects

VIII.D. TEAM of 8 Training Date

IX. Adjourn