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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from December 16, 2025 (Special Meeting) and December 16, 2025 (Regular Meeting) as presented.
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5.B. Consider Approval of December Monthly Financial Report as presented (Alignment Goal 3)
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5.C. Consider Approval of the Monthly Library Materials List as presented (Alignment Goal 1)
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5.D. Consider Approval of Board of Trustee Election Items to be held on May 2, 2026, as presented (Alignment with Goals 1-5)
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5.E. Consider and Possible Action to Declare Non-service Buses as Surplus and Approve Superintendent to Auction or Sell at Fair Market Value
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6. ACTION
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6.A. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
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6.B. Consider Approval of the 2026-2027 Academic Calendar as presented (Alignment with Goals 1, 4 & 5)
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6.C. Consider Approval of Purchase over $50,000 for Child Nutrition Department for Serving Lines as presented (Alignment with Goal 2 & 3)
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6.D. Consider Approval of Purchase over $50,000 for Classroom Furniture at Montgomery Elementary, Lincoln Elementary, Stewart Creek Elementary, Madeley Ranch Elementary and Lone Star Elementary with Bond Funds as presented (Alignment with Goal 3)
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6.E. Consider Approval of Purchase over $50,000 for Marquees at Keenan Elementary and Oak Hills Jr. High with Bond Funds as presented (Alignment with Goal 3)
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6.F. Consider Approval of an Access Agreement between Lone Star Elementary School and Hope Church as presented (Alignment with Goal 2)
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7. INFORMATION ITEMS
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7.A. Texas Academic Performance Report and Goal 1 Update
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7.B. Future Board Meeting Locations
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from December 16, 2025 (Special Meeting) and December 16, 2025 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of December Monthly Financial Report as presented (Alignment Goal 3)
|
|
| Subject: |
5.C. Consider Approval of the Monthly Library Materials List as presented (Alignment Goal 1)
|
|
| Subject: |
5.D. Consider Approval of Board of Trustee Election Items to be held on May 2, 2026, as presented (Alignment with Goals 1-5)
|
|
| Subject: |
5.E. Consider and Possible Action to Declare Non-service Buses as Surplus and Approve Superintendent to Auction or Sell at Fair Market Value
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
|
|
| Subject: |
6.B. Consider Approval of the 2026-2027 Academic Calendar as presented (Alignment with Goals 1, 4 & 5)
|
|
| Subject: |
6.C. Consider Approval of Purchase over $50,000 for Child Nutrition Department for Serving Lines as presented (Alignment with Goal 2 & 3)
|
|
| Subject: |
6.D. Consider Approval of Purchase over $50,000 for Classroom Furniture at Montgomery Elementary, Lincoln Elementary, Stewart Creek Elementary, Madeley Ranch Elementary and Lone Star Elementary with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
6.E. Consider Approval of Purchase over $50,000 for Marquees at Keenan Elementary and Oak Hills Jr. High with Bond Funds as presented (Alignment with Goal 3)
|
|
| Subject: |
6.F. Consider Approval of an Access Agreement between Lone Star Elementary School and Hope Church as presented (Alignment with Goal 2)
|
|
| Subject: |
7. INFORMATION ITEMS
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|
| Subject: |
7.A. Texas Academic Performance Report and Goal 1 Update
|
|
| Subject: |
7.B. Future Board Meeting Locations
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|
| Subject: |
8. Adjourn
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