Meeting Agenda
1. OPEN & CLOSE PUBLIC HEARING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
2. CALL TO ORDER AND ESTABLISH QUORUM
3. PLEDGE OF ALLEGIANCE AND INVOCATION
3.A. The Pledge of Allegiance.
3.B. The Invocation will be led by Board of Trustees President, Mr. Tom Head.
4. PUBLIC COMMENT
4.A. Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
5. EXPENDITURES
6. REPORTS
6.A. Principal Reports
6.B. Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report 
6.C. Dr. Maribel Diaz, Chief Academic Officer - Instructional Services Update 
6.D. Ms. Julie Holland, Chief Technology Officer - Technology Update
6.E. Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
7. SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
7.A. This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
8. CONSENT AGENDA
8.A. Minutes
8.B. Gifts and Donations 
9. ITEMS FOR CONSIDERATION
9.A. 2024-2025 Texas Academic Performance Report
9.B. Security Audit 
9.C. Consideration of a Resolution of the Board Regarding Wage Payment during Emergency School Closings
9.D. Consideration to Sale Property Along North Cummings Drive, Alvarado, Texas
9.E. 2026 Board of Trustee Election
9.F. Election Early Voting Clerks
9.G. Core Server Cluster Software and Support Renewal
9.H. Administrative/Professional Employee Contracts
9.I. Discussion and Possible Action to Approve Revisions to the Superintendent’s Contract
10. CLOSED MEETING
10.A. Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
10.B. Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
10.C. Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
10.D. Pursuant to Sections 551.071 and 551.129, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues regarding Title IX updates
10.E. Pursuant to Texas government code section 551.074 discuss and consider revisions to the Superintendent’s contract.
11. OPEN MEETING
11.A. Consider Action on Items Discussed in Closed Meeting
12. BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
12.A. This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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Meeting: February 9, 2026 at 7:00 PM - Regular Meeting
Subject:
OPEN & CLOSE PUBLIC HEARING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Subject:
CALL TO ORDER AND ESTABLISH QUORUM
Subject:
PLEDGE OF ALLEGIANCE AND INVOCATION
Subject:
The Pledge of Allegiance.
Subject:
The Invocation will be led by Board of Trustees President, Mr. Tom Head.
Subject:
PUBLIC COMMENT
Subject:
Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
EXPENDITURES
Subject:
REPORTS
Subject:
Principal Reports
Subject:
Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report 
Subject:
Dr. Maribel Diaz, Chief Academic Officer - Instructional Services Update 
Subject:
Ms. Julie Holland, Chief Technology Officer - Technology Update
Subject:
Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
Subject:
SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
Subject:
This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
Subject:
CONSENT AGENDA
Subject:
Minutes
Subject:
Gifts and Donations 
Subject:
ITEMS FOR CONSIDERATION
Subject:
2024-2025 Texas Academic Performance Report
Subject:
Security Audit 
Subject:
Consideration of a Resolution of the Board Regarding Wage Payment during Emergency School Closings
Subject:
Consideration to Sale Property Along North Cummings Drive, Alvarado, Texas
Subject:
2026 Board of Trustee Election
Subject:
Election Early Voting Clerks
Subject:
Core Server Cluster Software and Support Renewal
Subject:
Administrative/Professional Employee Contracts
Subject:
Discussion and Possible Action to Approve Revisions to the Superintendent’s Contract
Subject:
CLOSED MEETING
Subject:
Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
Subject:
Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
Subject:
Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
Subject:
Pursuant to Sections 551.071 and 551.129, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues regarding Title IX updates
Subject:
Pursuant to Texas government code section 551.074 discuss and consider revisions to the Superintendent’s contract.
Subject:
OPEN MEETING
Subject:
Consider Action on Items Discussed in Closed Meeting
Subject:
BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
Subject:
This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
Subject:
ADJOURNMENT

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