February 12, 2026 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American Flag
|
|
5. Recognition of Visitors
|
|
6. Public Comments / Audience Participation
|
|
7. REPORTS
|
|
7.A. Elementary Principal's Report
|
|
7.B. High School Principal's Report
|
|
7.C. Superintendent's Report
|
|
7.C.a. Required Bus Reporting SB 546
|
|
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
8.A. Business Manager's Financial Report
|
|
8.B. Check Payments
|
|
8.C. Bond Funds
|
|
8.D. Tex Pool
|
|
8.E. Approve minutes of the January 8, 2025 Regular Meeting.
|
|
9. ITEMS OF BUSINESS
|
|
9.A. Consideration and Possible Action to purchase seat belts on buses
|
|
9.B. Approval of Resolution for paying non-exempt employees on days of district closure
|
|
9.C. Consideration and Possible Action to approve 2026-2027 School Calendar.
|
|
9.D. Consideration and Possible Action to Approve Staff Development Waiver Minutes for 2026-2027 School Year.
|
|
9.E. Consideration and Possible Action to amend the 2025-2026 school calendar
|
|
9.F. Consideration and Possible Action on Resolution relating to SB 11 Daily Prayer Time
|
|
9.G. Consideration and Possible Action to lease minerals.
|
|
9.H. Consideration and Possible Action to enter into a contract with The 3:16 Team, Inc Real Estate.
|
|
9.I. Consideration and Possible Action to approve library books
|
|
10. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
10.A. Tex Govt Code §551.071 Attorney consultation
|
|
10.B. Tex Govt Code §551.072 deliberate the purchase, exchange, lease, or value of real property: "Consider Adoption of a Resolution Authorizing the Sale of Real Propery."
|
|
10.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
|
|
11. OPEN SESSION
|
|
11.A. Action on items considered in Closed Session
|
|
11.A.a. Consideration and Possible Action on the Elementary Principal's Contract
|
|
11.A.b. Consideration and Possible Action on Secondary Principal's Contract
|
|
11.A.c. Consideration and Possible Action on Business Manager's Contract.
|
|
11.A.d. Consider resolution authorizing the sale of District-owned real property located at 215 Buchanan Street.
|
|
11.A.e. Consideration and Possible Action regarding approval of Change Order No. 67 to the District's contract with Cox Concrete Contractors, Inc. dba Cox Jones related to additional project scope funded by previously approved unspent bond proceeds
|
|
12. DISCUSSION
|
|
12.A. Discussion of Future Planning
|
|
12.B. Future Agenda Items
|
|
13. ADJOURNMENT
|