1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.b. Buildings & Grounds

2.A.2.c. Operations

3. Texas Academic Performance Report (TAPR) 2024-2025 Presentation and Public Hearing 

4. Consent Agenda Items

4.A. Consider approval of the minutes from the January 18, 2026 Special meeting and the January 22, 2026 Regular meeting

4.B. Consider approval of Monthly Financial Reports

4.C. Consider Approval of Order of Cancellation for Lipan ISD Board of Trustee General Election May 2, 2026

4.D. Consider approval of Snow Garrett Williams as the District Auditor for the 2026 Audit 

4.E. Consider approval of Missed School Day Waiver

4.F. Consider approval of Resolution Regarding Wage Payments During Emergency School Closing 

4.G. Consideration and Possible Action to Adopt Board Resolution and associated Board Policies Relating to a Period of Prayer and Reading of the Bible or Other Religious Text as Provided by Section 25.0823, Education Code 

5. Action items

6. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Admin contracts and 11 and 12 month employee contracts
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

7. Reconvene Open Session for any action relative to discussion during Closed Session.

8. Board Members Special Reports

9. Adjourn