February 9, 2026 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
TJ Shafer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Closed Session: For a Level III Grievance Hearing: Linda Fulkerson.
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II. CLOSED SESSION:The Board Shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS:
Presenter:
Board Members
Description:
The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
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II.A. Pursuant to section 551.071, Texas Government Code, Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Grievance Pursuant to Board Policy DGBA(LOCAL).
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II.B. Pursuant to section 551.074 and 551.082, Texas Government Code, Hearing on Level Three Employee Grievance Appeal and Deliberation Regarding Same.
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III. RECONVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED SESSION:
A. Consideration and Possible Action on Level Three Grievance Appeal.
Presenter:
Board Members
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IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
TJ Shafer
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V. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
Presenter:
TJ Shafer
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VI. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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VII. DISCUSSION ITEMS:
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VII.A. DISCUSS: Bond Construction Update
Presenter:
Cody Sage, E4
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VIII. ACTION ITEMS:
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VIII.A. DISCUSSAPPROVE: Revenue and Expenditure Report for January 2026
Presenter:
Teresa Beckham
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VIII.B. DISCUSS/APPROVE: Proposed District Calendar for 2026-2027 School Year
Presenter:
Ashley Zucosky
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VIII.C. DISCUSS/APPROVE: Resolution Regarding Senate Bill 11 - Period of Prayer and Reading of the Bible or Other Religious Text
Presenter:
Carl E. Key
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VIII.D. DISCUSS/APPROVE: Resolution to Pay Employees in the Event of School Closure as a Result of Inclement Weather
Presenter:
Carl E. Key
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IX. ACTION AS A RESULT OF CLOSED SESSION:
A. Consideration and possible action of the Superintendent's Recommendation for Chapter 21 Administrator contracts as presented in Exhibit A. B. Consideration and possible action of the Superintendent's Recommendations for Personnel contracts as presented in Exhibit B. C. Any other possible action as a result of Closed Session. |
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X. CONSENT AGENDA:
1. January 12, 2026 Regular Board Meeting Minutes 2. Lone Star Investment Report 3. Delay of Certification Waiver 4. Attendance Waiver for Inclement Weather
Presenter:
Carl E. Key
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XI. DISCUSS ITEMS FOR THE MARCH BOARD MEETING
Presenter:
TJ Shafer
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XII. ADJOURNMENT
Presenter:
Board Members
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