January 22, 2026 at 6:30 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Recognition

6. Closed Meeting

6.A. Pursuant Texas Government Code 551.074 — For the purposes of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. 

            1. Superintendent search process with Impact Education Specialist.
            2. New Hires/Resignations
           
 

6.B. Pursuant Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease, or value of real property.

7. Actions, if any, related to items discussed in executive session

8. Consent Agenda

8.A. Minutes for 12/12/2025 Special Meeting

8.B. Minutes for 12/18/2025 Regular Meeting

8.C. Minutes for 1/8/2025 Special Meeting

8.D. Investment Report-Goal 4.2

8.E. Consider approving recommended Library Books and Materials List for purchase  - Goal 1.3

9. Superintendent's Report

9.A. Enrollment-Goal 4.2

9.B. Finance Report-Goal 4.2

9.C. Bond 2023 Construction and Restructuring of Campuses Updates - Goal 4

9.D. Check Payments List for December 2025

10. Discussion/Action Item

10.A. Consider Order Calling for May 2026 General Election for Two Expired Seats on Board of Trustees. - Goal 3.

             

 

10.B. Consider Order Calling for May 2026 Special Election to Fill the Unexpired Term of One Seat on the Board of Trustees. - Goal 3
 

10.C. Consider adopting Policy Update 126 - Goals 1-4
     Legal Policies
     Local Policies -    BE          BED      CJ         CJA
                                          CLE        CQB      CQD     CSA
                                          CV          DBD      DEC      DFBB
                                          DGBA     DH        EEP       EFA      
                                          EHBAF   EIA        FA         FEF
                                          FFAC      FFB       FFF       FFG
                                          FNG        FO         GF        GKA
 

 

10.D. Consider TASB Risk Management Liability Insurance Renewal - Goal 4.2

10.E. Consider adopting the 2025-2026 Budget Calendar-Goal 4.3

10.F. Technology Department Update and Coming Changes - Goal 4.1

10.G. Discuss Future VATRE possibilities. - Goal 4

11. Adjournment