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Meeting Agenda
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3A1) Invocation
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Pledge
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3B2) Texas Pledge
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4 ACCEPTANCE OF DONATIONS
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4A Griffin PTO Donation
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4B Johnson PTO Donation
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) TMEA All-State Musician
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5B STAFF RECOGNITION
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5B1) Texas Thespians Premier Community for Theatre Education 2025-2026
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6 RECESS
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7 REPORTS
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7A Future Ready Update
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7B 2nd Quarter Tax Report
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7C Quarterly Investment Report
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7D Notice of Intruder Detection Audit Findings
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of January 12, 2026 Special Meeting and January 12, 2026 Regular Meeting
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9B Approve Budget Amendment
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9C Approve 2025 Federal Single Audit
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9D Approve Low Attendance Waiver
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9E Approve Plan for Teacher Certification Requirements and Application
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10 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO PAY EMPLOYEES DURING SCHOOL CLOSURE
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11 CONSIDERATION AND POSSIBLE APPROVAL OF FULL TIME EQUIVALENTS FOR THE 2026-2027 SCHOOL YEAR
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12 CONSIDERATION AND POSSIBLE APPROVAL OF NEW CAMPUS MASCOT
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13 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 1 AND 2 FOR MAY 2, 2026
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14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 2, 2026 SCHOOL BOARD ELECTION
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15 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY, FOR BOTH EARLY VOTING, AND MAY 2, 2026 ELECTION DAY VOTING
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16 CLOSED SESSION
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16A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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16B Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
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16C Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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16D Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.0174, Personnel Matters
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16E Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071
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16F Deliberate Regarding Discipline of a Student or a Matter in Which Personally Identifiable Information About a Student Will be Revealed, Pursuant to Tex. Gov't Code §551.082 and §551.0821
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16G Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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17 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY AND A TEMPORARY CONSTRUCTION EASEMENT SOUTH OF THE AQUATIC CENTER IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS
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18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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19 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL
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20 TAKE ACTION, IF ANY, RESULTING FROM CLOSED SESSION
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21 ANNOUNCEMENTS
Friday, February 13, 2026 Staff/Student Holiday(Bad Weather Day) Monday, February 16, 2026 Staff/Student Holiday Monday, March 2, 2026 Monthly School Board Meeting Friday, March 13, 2026 Student Holiday/Staff Professional Development March 16-20, 2026 Spring Break |
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22 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 2, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1 CALL TO ORDER
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|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3A1) Invocation
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Pledge
|
|
| Subject: |
3B2) Texas Pledge
|
|
| Subject: |
4 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
4A Griffin PTO Donation
|
|
| Subject: |
4B Johnson PTO Donation
|
|
| Subject: |
5 RECOGNITION
|
|
| Subject: |
5A STUDENT RECOGNITION
|
|
| Subject: |
5A1) TMEA All-State Musician
|
|
| Subject: |
5B STAFF RECOGNITION
|
|
| Subject: |
5B1) Texas Thespians Premier Community for Theatre Education 2025-2026
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Future Ready Update
|
|
| Subject: |
7B 2nd Quarter Tax Report
|
|
| Subject: |
7C Quarterly Investment Report
|
|
| Subject: |
7D Notice of Intruder Detection Audit Findings
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of January 12, 2026 Special Meeting and January 12, 2026 Regular Meeting
|
|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve 2025 Federal Single Audit
|
|
| Subject: |
9D Approve Low Attendance Waiver
|
|
| Subject: |
9E Approve Plan for Teacher Certification Requirements and Application
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO PAY EMPLOYEES DURING SCHOOL CLOSURE
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF FULL TIME EQUIVALENTS FOR THE 2026-2027 SCHOOL YEAR
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF NEW CAMPUS MASCOT
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 1 AND 2 FOR MAY 2, 2026
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 2, 2026 SCHOOL BOARD ELECTION
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY, FOR BOTH EARLY VOTING, AND MAY 2, 2026 ELECTION DAY VOTING
|
|
| Subject: |
16 CLOSED SESSION
|
|
| Subject: |
16A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
16B Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
|
|
| Subject: |
16C Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
16D Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.0174, Personnel Matters
|
|
| Subject: |
16E Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071
|
|
| Subject: |
16F Deliberate Regarding Discipline of a Student or a Matter in Which Personally Identifiable Information About a Student Will be Revealed, Pursuant to Tex. Gov't Code §551.082 and §551.0821
|
|
| Subject: |
16G Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
17 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY AND A TEMPORARY CONSTRUCTION EASEMENT SOUTH OF THE AQUATIC CENTER IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS
|
|
| Subject: |
18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
19 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
20 TAKE ACTION, IF ANY, RESULTING FROM CLOSED SESSION
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|
| Subject: |
21 ANNOUNCEMENTS
Friday, February 13, 2026 Staff/Student Holiday(Bad Weather Day) Monday, February 16, 2026 Staff/Student Holiday Monday, March 2, 2026 Monthly School Board Meeting Friday, March 13, 2026 Student Holiday/Staff Professional Development March 16-20, 2026 Spring Break |
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| Subject: |
22 ADJOURNMENT
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