Meeting Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
II. Opening Session, Opening Ceremony, Prayer, Pledge of Allegiance & Recognition
III. Open Forum
IV. Public Hearing – TAPR Report
V. Closed Session
VI. Special Reports & Superintendent's Information to Board
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. December 15, 2025 Regular Board Meeting
VII.B. Consideration/Approval of Monthly Investment Report
VII.C. Consideration/Approval of Proposals
VII.C.I. Purchases Over $50,000
VII.C.II. School Supply Vendor
VII.D. Consideration/Approval of PIE Donations
VII.E. Consideration/Approval of Resolution to Pay Final Payment Application to Jackson Construction for Completion of Texas High School CTE Facilities
VII.F. Consideration/Approval of TIGER Grant Donor Agreement with Texarkana ISD Education Foundation
VII.G. Consideration/Approval of Third Future 1882 Performance Contract and Menu of Services
VII.H. Consideration/Approval of Budget Amendments for the 2025-2026 Fiscal Year
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of Adoption of Annual Tuition Rate for Ineligible Students
VIII.D. Consideration/Approval of Adoption of Annual Tuition Rate for PreKindergarten Ineligible Students
VIII.E. Consideration and Possible Action to Approve and Adopt an Order Calling Regular Trustee Elections for the May 2, 2026, Election
IX. Reports/Information/Review Items
IX.A. Personnel Information
IX.B. Article 2.132 CCP Law Enforcement Policy Report
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2026 at 5:00 PM - Regular
Subject:
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Opening Session, Opening Ceremony, Prayer, Pledge of Allegiance & Recognition
Subject:
III. Open Forum
Subject:
IV. Public Hearing – TAPR Report
Subject:
V. Closed Session
Description:
The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real 
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or 
                                        donation to the school district 
            § 551.074        Discussing or deliberating appointment, employment, 
                                        evaluation, reassignment, duties, discipline, or dismissal of a public 
                                        officer or employee or to hear a complaint or charge against an  
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions 
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or 
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals 
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination 
                                        of another witness

            1.  Discussion of Personnel Issues
                       a.  Employment
                       b.  Retirement
                       c.  Resignation
                       d.  Reassignment
                       e.  Evaluation
                       f.  Superintendent’s Evaluation
            2.  Discussion of Discipline of Students
            3.  Consultation with Attorney to receive legal advice

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.
Subject:
VI. Special Reports & Superintendent's Information to Board
Subject:
VII. Consent Agenda
Subject:
VII.A. Consideration/Approval of Minutes
Subject:
VII.A.I. December 15, 2025 Regular Board Meeting
Subject:
VII.B. Consideration/Approval of Monthly Investment Report
Subject:
VII.C. Consideration/Approval of Proposals
Subject:
VII.C.I. Purchases Over $50,000
Subject:
VII.C.II. School Supply Vendor
Subject:
VII.D. Consideration/Approval of PIE Donations
Subject:
VII.E. Consideration/Approval of Resolution to Pay Final Payment Application to Jackson Construction for Completion of Texas High School CTE Facilities
Subject:
VII.F. Consideration/Approval of TIGER Grant Donor Agreement with Texarkana ISD Education Foundation
Subject:
VII.G. Consideration/Approval of Third Future 1882 Performance Contract and Menu of Services
Subject:
VII.H. Consideration/Approval of Budget Amendments for the 2025-2026 Fiscal Year
Subject:
VIII. Action/Discussion Items
Subject:
VIII.A. Consideration/Approval of Monthly Financial Report
Subject:
VIII.B. Consideration/Approval of Expenditures
Subject:
VIII.C. Consideration/Approval of Adoption of Annual Tuition Rate for Ineligible Students
Subject:
VIII.D. Consideration/Approval of Adoption of Annual Tuition Rate for PreKindergarten Ineligible Students
Subject:
VIII.E. Consideration and Possible Action to Approve and Adopt an Order Calling Regular Trustee Elections for the May 2, 2026, Election
Subject:
IX. Reports/Information/Review Items
Subject:
IX.A. Personnel Information
Subject:
IX.B. Article 2.132 CCP Law Enforcement Policy Report
Subject:
X. Adjournment

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