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Meeting Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Board Appreciation
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6. Audience with Individuals
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7. Public Comment on Agenda Items
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8. Consider and Act on Minutes of Previous Regular meetings of December 8, 2025.
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9. Financial Report
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10. Presentation and Possible adoption of Strategic Planning
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11. Presentation of the 24/25 (TAPR) Texas Academic Performance Report and HB 3 outcome goals
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12. Consideration and Approval to Engage Specialized Public Finance as Financial Advisor
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13. Consideration and approval of a Resolution providing for the defeasance and calling for redemption certain currently outstanding District obligations in the approximate amount of $600,000; delegating to superintendent or designee authority to effect matters related thereto; and other matters in connection therewith |
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14. Consider and act that the Board add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction sheet for TASB Localized Policy Manual Update 126, as recommended by TASB.
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15. Consider and Act on Calling a school Board Election on May 2, 2026
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16. Discussion and possible action on school buses
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17. Discussion and possible action of the Football Field
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18. Superintendents Report
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18.A. Future Meeting Dates
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19. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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19.A. Property - Texas Government Code, Section 551.074
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19.A.1. Intruder Detection Audit Finding
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19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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19.C. Personnel - Texas Government Code, Section 551.074
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19.C.1. Superintendent Evaluation and Contract
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20. Take Action on Items Considered in Closed Session
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20.A. Property - Texas Government Code, Section 551.074
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20.A.1. Consider and Act on Superintendent's Evaluation and Contract
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20.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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20.C. Personnel - Texas Government Code, Section 551.074
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21. Intruder Detection Audit Finding
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2026 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Board Appreciation
|
|
| Subject: |
6. Audience with Individuals
|
|
| Subject: |
7. Public Comment on Agenda Items
|
|
| Subject: |
8. Consider and Act on Minutes of Previous Regular meetings of December 8, 2025.
|
|
| Subject: |
9. Financial Report
|
|
| Subject: |
10. Presentation and Possible adoption of Strategic Planning
|
|
| Subject: |
11. Presentation of the 24/25 (TAPR) Texas Academic Performance Report and HB 3 outcome goals
|
|
| Subject: |
12. Consideration and Approval to Engage Specialized Public Finance as Financial Advisor
|
|
| Subject: |
13. Consideration and approval of a Resolution providing for the defeasance and calling for redemption certain currently outstanding District obligations in the approximate amount of $600,000; delegating to superintendent or designee authority to effect matters related thereto; and other matters in connection therewith |
|
| Subject: |
14. Consider and act that the Board add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction sheet for TASB Localized Policy Manual Update 126, as recommended by TASB.
|
|
| Subject: |
15. Consider and Act on Calling a school Board Election on May 2, 2026
|
|
| Subject: |
16. Discussion and possible action on school buses
|
|
| Subject: |
17. Discussion and possible action of the Football Field
|
|
| Subject: |
18. Superintendents Report
|
|
| Subject: |
18.A. Future Meeting Dates
|
|
| Subject: |
19. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
19.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
19.A.1. Intruder Detection Audit Finding
|
|
| Subject: |
19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
19.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
19.C.1. Superintendent Evaluation and Contract
|
|
| Subject: |
20. Take Action on Items Considered in Closed Session
|
|
| Subject: |
20.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
20.A.1. Consider and Act on Superintendent's Evaluation and Contract
|
|
| Subject: |
20.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
20.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
21. Intruder Detection Audit Finding
|
|
| Subject: |
22. Adjournment
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|
| Goldthwaite CISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. | ||