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Meeting Agenda
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I. PROCEDURAL
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I.A. Call to Order/Quorum
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I.B. Pledge of Allegiance
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I.C. Invocation
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I.D. Honoring: Panther Spotlights and Unsung Hero
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I.E. Communication-Public Comments
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I.F. Report - Construction update (WRA / Gallagher)
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I.G. PUBLIC MEETING - Dr. Heather Bortz will present the 2024-2025 TAPR Report
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I.H. PUBLIC MEETING - Marilyn Steger will present the 2024-2025 FIRST Rating Report
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on December 8, 2025
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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III. ACTION ITEMS
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III.A. Discussion / Action on Final Payment for 2023 Bond Construction Project
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III.B. Discussion / Action on Five Stones Safety contract
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III.C. Discussion / Action on Budget Amendment #1
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III.D. Discussion / Action on 2026-2027 School Calendar
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III.E. Discussion / Action to approve a joint board election with the City of Bells for May 2, 2026
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III.F. Discussion/Action on Personnel.
1. Executive Session - Superintendent Evaluation EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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III.G. Discussion / Action on Superintendent’s Evaluation and Contract
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III.H. Discussion / Action on Superintendent’s Salary and Benefit Package
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Emily Barnett - 2025 Results Driven Accountability (RDA) Report
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Quarterly Report
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IV.D. Superintendent's Report
1. Strategic Plan Scorecard - Priority #4 2. District updates |
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IV.D.1. Standing Items:
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IV.D.1.a. TexPool Account Summaries
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IV.D.1.b. Utility summaries
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IV.D.1.c. Transportation
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
I. PROCEDURAL
|
|
| Subject: |
I.A. Call to Order/Quorum
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
I.C. Invocation
|
|
| Subject: |
I.D. Honoring: Panther Spotlights and Unsung Hero
|
|
| Subject: |
I.E. Communication-Public Comments
|
|
| Subject: |
I.F. Report - Construction update (WRA / Gallagher)
|
|
| Subject: |
I.G. PUBLIC MEETING - Dr. Heather Bortz will present the 2024-2025 TAPR Report
|
|
| Subject: |
I.H. PUBLIC MEETING - Marilyn Steger will present the 2024-2025 FIRST Rating Report
|
|
| Subject: |
II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
| Subject: |
II.A. Discussion/Action to approve minutes of the regular board meeting on December 8, 2025
|
|
| Subject: |
II.B. Discussion/Action to accept donations.
|
|
| Subject: |
II.C. Discussion/Action on Financial Report
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. Discussion / Action on Final Payment for 2023 Bond Construction Project
|
|
| Subject: |
III.B. Discussion / Action on Five Stones Safety contract
|
|
| Subject: |
III.C. Discussion / Action on Budget Amendment #1
|
|
| Subject: |
III.D. Discussion / Action on 2026-2027 School Calendar
|
|
| Subject: |
III.E. Discussion / Action to approve a joint board election with the City of Bells for May 2, 2026
|
|
| Subject: |
III.F. Discussion/Action on Personnel.
1. Executive Session - Superintendent Evaluation EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
|
| Subject: |
III.G. Discussion / Action on Superintendent’s Evaluation and Contract
|
|
| Subject: |
III.H. Discussion / Action on Superintendent’s Salary and Benefit Package
|
|
| Subject: |
IV. REPORTS
|
|
| Subject: |
IV.A. Administrators' Reports
|
|
| Subject: |
IV.A.1. Emily Barnett - 2025 Results Driven Accountability (RDA) Report
|
|
| Subject: |
IV.B. Financial Information
|
|
| Subject: |
IV.B.1. Financial reports (attachments)
|
|
| Subject: |
IV.B.2. Balance Sheet
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|
| Subject: |
IV.B.3. Budget/Revenue Report
|
|
| Subject: |
IV.B.4. Check Register
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|
| Subject: |
IV.C. Quarterly Report
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|
| Subject: |
IV.D. Superintendent's Report
1. Strategic Plan Scorecard - Priority #4 2. District updates |
|
| Subject: |
IV.D.1. Standing Items:
|
|
| Subject: |
IV.D.1.a. TexPool Account Summaries
|
|
| Subject: |
IV.D.1.b. Utility summaries
|
|
| Subject: |
IV.D.1.c. Transportation
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|
| Subject: |
V. ADJOURNMENT
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