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Meeting Agenda
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
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5.A. Lion Leaders
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5.B. "Paws"-itive Leadership
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5.C. Circle of Champions
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5.D. Academic Scholars
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5.E. Athletic Scholars
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5.F. Extracurricular Scholars
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5.G. Staff Recognition
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6. School Board Recognition Month
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7. Consider and act on Resolution recognizing National FFA Agriscience Fair Students
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8. Consider and act upon 2024-2025 Financial Audit
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9. Consider Audit Firm for 2025-2026 Fiscal Year
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10. Public comments-agenda items only
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11. Public comments--non-agenda items only
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12. Report Agenda as follows:
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12.A. Monthly financial report for period ending December 31, 2025
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12.B. Student Enrollment
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12.C. Board training opportunities
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13. Discussion Items
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13.A. Update on roof repairs
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13.B. Safety Audit
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14. Consent Agenda as follows:
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14.A. Minutes from previous meeting(s)
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15. Consideration and action on an Election Services Contract with Erath County
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16. Order of Election for School Trustees to be held Saturday, May 2, 2026
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17. Public Hearing:
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17.A. 2024-2025 Texas Academic Performance Report (TAPR)
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17.A.1. TAPR - District Academic Report
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17.A.2. PEIMS Financial Standard Reports of 2023-2024
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17.A.3. Report on Violent or Criminal Incidents
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17.A.4. Report of Student Enrollment and Academic Performance (Texas Higher Education Coordinating Board Report)
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17.A.5. 2025-2026 Elementary Campus Improvement Plan
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17.A.6. 2025-2026 Intermediate Campus Improvement Plan
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17.A.7. 2025-2026 Secondary Campus (Junior High/High School) Improvement Plan
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17.A.8. 2025-2026 District Improvement Plan
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18. Deliberation and possible action to adopt resolution designating daily prayer time per SB 11
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19. Consider and take action on possible revisions to Board Policy DGA(LOCAL) Employee Rights and Privileges - Freedom of Association and FNA(LOCAL) Student Rights and Responsibilities - Student Expression
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20. Deliberation and possible action to adopt a Board resolution that accomplishes the following: (1) identifies the highest qualified bidder in response to the District's invitation for bids dated October 20, 2025, for the District's public sale of tyhe approximately 11.17 acres of surplus real property and improvements commonly known as the former Dublin ISD ag facility tract located adjacent to the Dublin Airport in Erath County, Texas; and (2) authorized the Superintendent and/or Board President to take any and all action necessary to consummate the conveyance of the Property by Special Warranty Deed and to prepare, execute, and file all documents necessary to carryout the conveyance of the Property to such identified highest qualified bidder
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21. Closed Session in accordance with the following:
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21.A. Sec. 551.074, Texas Government Code, Personnel Matters
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21.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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21.A.1.a. Director of Curriculum and Instruction
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21.A.1.b. Special Education Director
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21.A.1.c. Campus Principals
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21.A.1.d. Athletic Director
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21.A.1.e. Girls Athletic Coordinator
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21.A.1.f. Assistant Principals
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21.A.1.g. Counselors
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21.A.1.h. Business Manager
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21.A.1.i. Band Director
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22. Consider and act on Superintendent's recommendation regarding continued employment of employees currently under contract with the District as follows:
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22.A. Director of Curriculum and Insturction
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22.B. Special Education Director
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22.C. Campus Principals
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22.D. Athletic Director
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22.E. Girls Athletic Coordinator
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22.F. Assistant Principals
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22.G. Counselors
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22.H. Business Manager
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22.I. Band Director
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23. Future board meetings
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23.A. Regular February Meeting - Monday February 23, 2026, 6:00 p.m.
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 29, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
|
Attachments:
|
||
| Subject: |
2. Roll call
|
|
|
Attachments:
|
||
| Subject: |
3. Invocation
|
|
|
Attachments:
|
||
| Subject: |
4. Pledge of Allegiance
|
|
|
Attachments:
|
||
| Subject: |
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
|
|
Attachments:
|
||
| Subject: |
5.A. Lion Leaders
|
|
| Subject: |
5.B. "Paws"-itive Leadership
|
|
| Subject: |
5.C. Circle of Champions
|
|
| Subject: |
5.D. Academic Scholars
|
|
| Subject: |
5.E. Athletic Scholars
|
|
| Subject: |
5.F. Extracurricular Scholars
|
|
| Subject: |
5.G. Staff Recognition
|
|
| Subject: |
6. School Board Recognition Month
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Resolution recognizing National FFA Agriscience Fair Students
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act upon 2024-2025 Financial Audit
|
|
|
Attachments:
|
||
| Subject: |
9. Consider Audit Firm for 2025-2026 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
10. Public comments-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
11. Public comments--non-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
12. Report Agenda as follows:
|
|
|
Attachments:
|
||
| Subject: |
12.A. Monthly financial report for period ending December 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
12.B. Student Enrollment
|
|
| Subject: |
12.C. Board training opportunities
|
|
|
Attachments:
|
||
| Subject: |
13. Discussion Items
|
|
|
Attachments:
|
||
| Subject: |
13.A. Update on roof repairs
|
|
| Subject: |
13.B. Safety Audit
|
|
| Subject: |
14. Consent Agenda as follows:
|
|
|
Attachments:
|
||
| Subject: |
14.A. Minutes from previous meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
15. Consideration and action on an Election Services Contract with Erath County
|
|
|
Attachments:
|
||
| Subject: |
16. Order of Election for School Trustees to be held Saturday, May 2, 2026
|
|
|
Attachments:
|
||
| Subject: |
17. Public Hearing:
|
|
|
Attachments:
|
||
| Subject: |
17.A. 2024-2025 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
17.A.1. TAPR - District Academic Report
|
|
|
Attachments:
|
||
| Subject: |
17.A.2. PEIMS Financial Standard Reports of 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
17.A.3. Report on Violent or Criminal Incidents
|
|
|
Attachments:
|
||
| Subject: |
17.A.4. Report of Student Enrollment and Academic Performance (Texas Higher Education Coordinating Board Report)
|
|
|
Attachments:
|
||
| Subject: |
17.A.5. 2025-2026 Elementary Campus Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
17.A.6. 2025-2026 Intermediate Campus Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
17.A.7. 2025-2026 Secondary Campus (Junior High/High School) Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
17.A.8. 2025-2026 District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
18. Deliberation and possible action to adopt resolution designating daily prayer time per SB 11
|
|
|
Attachments:
|
||
| Subject: |
19. Consider and take action on possible revisions to Board Policy DGA(LOCAL) Employee Rights and Privileges - Freedom of Association and FNA(LOCAL) Student Rights and Responsibilities - Student Expression
|
|
|
Attachments:
|
||
| Subject: |
20. Deliberation and possible action to adopt a Board resolution that accomplishes the following: (1) identifies the highest qualified bidder in response to the District's invitation for bids dated October 20, 2025, for the District's public sale of tyhe approximately 11.17 acres of surplus real property and improvements commonly known as the former Dublin ISD ag facility tract located adjacent to the Dublin Airport in Erath County, Texas; and (2) authorized the Superintendent and/or Board President to take any and all action necessary to consummate the conveyance of the Property by Special Warranty Deed and to prepare, execute, and file all documents necessary to carryout the conveyance of the Property to such identified highest qualified bidder
|
|
|
Attachments:
|
||
| Subject: |
21. Closed Session in accordance with the following:
|
|
|
Attachments:
|
||
| Subject: |
21.A. Sec. 551.074, Texas Government Code, Personnel Matters
|
|
| Subject: |
21.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
21.A.1.a. Director of Curriculum and Instruction
|
|
| Subject: |
21.A.1.b. Special Education Director
|
|
| Subject: |
21.A.1.c. Campus Principals
|
|
| Subject: |
21.A.1.d. Athletic Director
|
|
| Subject: |
21.A.1.e. Girls Athletic Coordinator
|
|
| Subject: |
21.A.1.f. Assistant Principals
|
|
| Subject: |
21.A.1.g. Counselors
|
|
| Subject: |
21.A.1.h. Business Manager
|
|
| Subject: |
21.A.1.i. Band Director
|
|
| Subject: |
22. Consider and act on Superintendent's recommendation regarding continued employment of employees currently under contract with the District as follows:
|
|
|
Attachments:
|
||
| Subject: |
22.A. Director of Curriculum and Insturction
|
|
| Subject: |
22.B. Special Education Director
|
|
| Subject: |
22.C. Campus Principals
|
|
| Subject: |
22.D. Athletic Director
|
|
| Subject: |
22.E. Girls Athletic Coordinator
|
|
| Subject: |
22.F. Assistant Principals
|
|
| Subject: |
22.G. Counselors
|
|
| Subject: |
22.H. Business Manager
|
|
| Subject: |
22.I. Band Director
|
|
| Subject: |
23. Future board meetings
|
|
|
Attachments:
|
||
| Subject: |
23.A. Regular February Meeting - Monday February 23, 2026, 6:00 p.m.
|
|
| Subject: |
24. Adjourn
|
|
|
Attachments:
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