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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Austin Elementary students Thiago Trevino and Nicolas Padilla
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3. RECOGNITION/CORRESPONDENCE
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3.A. Recognize students with the greatest growth in IXL Math during the first semester
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4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
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5. PUBLIC HEARING
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5.A. Public Hearing on the District's Annual Texas Academic Performance Report (TAPR) and other required postings
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5.B. Public Hearing on the Application of Energy Forge One LLC (Comptroller Application No: J0022) for tax incentive agreement
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6. APPROVAL OF CONSENT AGENDA ITEMS
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6.A. Approve the Minutes for the Regular Board Meeting January 20, 2026
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6.B. Acknowledgment of the Current Status of the FY2026 Financial Budget
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6.C. Approve VLK Contract for Bond Planning and Bond Projects 2026
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6.D. Approve Pecos High School Targeted Improvement Plan (TIP)
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6.E. Approve Application of Energy Forge One LLC (Comptroller Application No: J0022) for tax incentive agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)
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6.F. Adopt a Resolution Regarding Senate Bill 11: Period of Prayer and Reading of the Bible or Other Religious Text
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6.G. Adopt a Resolution and Order Authorizing the Retirement and Transfer of K-9 Officer Susie
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7. ACTION ITEMS
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7.A. Consider and possible action to accept the monitoring report for Student Outcome Goal Progress Measures 2.1, 2.2, and 2.3 (K-2 Numeracy)
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7.B. Consider and possible action to accept the monitoring report for Superintendent Constraint Progress Measure 4c - The administration will work with teachers to increase the number of ESL-certified teachers from 15% in August 2025 to 25% by August 2027.
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7.C. Consider and possible action to report compliance or non-compliance of Board Constraint 3 - The board shall not make decisions based upon adult conveniences over student needs.
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8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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8.A. Discuss financial information from Energy Forge One LLC (Comptroller Application No: J0022) (Texas Government Code 551.087)
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8.B. Discuss Personnel Matters
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8.C. Discuss Pecos High School Intruder Detection Audit Results
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8.D. Discuss Superintendent Mid-Year Evaluation
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9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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10. MISCELLANEOUS
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10.A. Date for next meeting
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10.B. Request items for the next agenda
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE led by Austin Elementary students Thiago Trevino and Nicolas Padilla
|
|
| Subject: |
3. RECOGNITION/CORRESPONDENCE
|
|
| Subject: |
3.A. Recognize students with the greatest growth in IXL Math during the first semester
|
|
| Subject: |
4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
|
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Attachments:
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| Subject: |
5. PUBLIC HEARING
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|
| Subject: |
5.A. Public Hearing on the District's Annual Texas Academic Performance Report (TAPR) and other required postings
|
|
| Presenter: |
Karen Matt
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|
| Subject: |
5.B. Public Hearing on the Application of Energy Forge One LLC (Comptroller Application No: J0022) for tax incentive agreement
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
6. APPROVAL OF CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Approve the Minutes for the Regular Board Meeting January 20, 2026
|
|
| Subject: |
6.B. Acknowledgment of the Current Status of the FY2026 Financial Budget
|
|
| Presenter: |
Dawn Wyatt
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|
| Subject: |
6.C. Approve VLK Contract for Bond Planning and Bond Projects 2026
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
6.D. Approve Pecos High School Targeted Improvement Plan (TIP)
|
|
| Presenter: |
Karen Matt
|
|
| Subject: |
6.E. Approve Application of Energy Forge One LLC (Comptroller Application No: J0022) for tax incentive agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
6.F. Adopt a Resolution Regarding Senate Bill 11: Period of Prayer and Reading of the Bible or Other Religious Text
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|
| Presenter: |
Brent Jaco
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|
| Subject: |
6.G. Adopt a Resolution and Order Authorizing the Retirement and Transfer of K-9 Officer Susie
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|
| Presenter: |
Bric Turner
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| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Consider and possible action to accept the monitoring report for Student Outcome Goal Progress Measures 2.1, 2.2, and 2.3 (K-2 Numeracy)
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
7.B. Consider and possible action to accept the monitoring report for Superintendent Constraint Progress Measure 4c - The administration will work with teachers to increase the number of ESL-certified teachers from 15% in August 2025 to 25% by August 2027.
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
7.C. Consider and possible action to report compliance or non-compliance of Board Constraint 3 - The board shall not make decisions based upon adult conveniences over student needs.
|
|
| Presenter: |
Brent Jaco
|
|
| Subject: |
8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
8.A. Discuss financial information from Energy Forge One LLC (Comptroller Application No: J0022) (Texas Government Code 551.087)
|
|
| Subject: |
8.B. Discuss Personnel Matters
|
|
| Subject: |
8.C. Discuss Pecos High School Intruder Detection Audit Results
|
|
| Subject: |
8.D. Discuss Superintendent Mid-Year Evaluation
|
|
| Subject: |
9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
|
|
| Subject: |
10. MISCELLANEOUS
|
|
| Subject: |
10.A. Date for next meeting
|
|
| Subject: |
10.B. Request items for the next agenda
|
|
| Subject: |
11. ADJOURNMENT
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