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Meeting Agenda
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1. Call to Order and Verification of Agenda Posting
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2. Prayer
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3. Pledges to the United States and Texas flag.
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4. First Order of Business
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4.1. Student Spotlight- High School
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4.2. Visitor Comments/Open Forum
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5. Information items
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5.1. Higginbotham Grant Presentation
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5.2. CTE Presentation
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5.3. Superintendent's Report
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5.4. House Bill 3 Progress Report
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5.5. Campus Reports
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5.5.1. Primary School
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5.5.2. Elementary School
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5.5.3. Middle School
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5.5.4. High School
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5.6. Student Attendance
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5.7. Health Service Report
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5.8. Trustee Update
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6. Consent Agenda
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6.1. Approve minutes regular meeting-November 17, 2025
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6.2. YTD Finance Report
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6.3. Quarterly Investment Report (1st Quarter FYE 2026)
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7. Action
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7.1. Consideration and possible action to approve policy Update 126
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7.2. Consideration and possible action to Order a General Joint Election for McLennan County
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7.3. Consideration and possible action to Order a General Joint Election for Falls County
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7.4. Consideration and possible action to approve the Summary of Cost Calculations per the MOU with the City of Lorena for the SRO program
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7.5. Consideration and possible action to approve out-of-state travel for 7 students and 2 chaperons to attend the International Thespian Festival on June 22-27, 2025 in Bloomington, Indiana
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7.6. Consideration and possible action regarding a resolution adopting a budget amendment for the 2025–2026 school year (fiscal year ending June 30, 2026)
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7.7. Consideration and possible action to approve the Annual Financial Report (Audit) for fiscal year end August 31, 2025
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7.8. Consideration and possible action to approve the purchase of the listed library materials in compliance with Senate Bill 13
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7.9. Review, discuss, and take appropriate action regarding transfer policy FDA (LOCAL)
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7.10. Consideration and possible action regarding an E-Rate Category 1 project for internet connectivity
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7.11. Consideration and possible action regarding an E-Rate Category 2 project for network equipment
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7.12. Consideration and possible action regarding the purchase of student Chromebooks for 3rd and 9th grade device rotation
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7.13. Consideration and possible action to approve the declaration and removal of surplus items as listed
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7.14. Executive Session: Texas Government Code; Section 551.074. Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits. Section 551.074 Personnel Matters: Discussion of Superintendent Evaluation. Discussion of Superintendent's contract and compensation.
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7.15. Consideration and possible action to approve Administrator's recommendation on personnel.
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7.16. Consideration and possible action regarding Superintendent's contract and compensation.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 12, 2026 at 6:30 PM - Public Hearing/Regular Meeting | |
| Subject: |
1. Call to Order and Verification of Agenda Posting
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledges to the United States and Texas flag.
|
|
| Subject: |
4. First Order of Business
|
|
| Subject: |
4.1. Student Spotlight- High School
|
|
| Subject: |
4.2. Visitor Comments/Open Forum
|
|
| Subject: |
5. Information items
|
|
| Subject: |
5.1. Higginbotham Grant Presentation
|
|
| Subject: |
5.2. CTE Presentation
|
|
| Speaker(s): |
Latisha McCurdy
|
|
| Subject: |
5.3. Superintendent's Report
|
|
| Subject: |
5.4. House Bill 3 Progress Report
|
|
| Subject: |
5.5. Campus Reports
|
|
| Subject: |
5.5.1. Primary School
|
|
| Subject: |
5.5.2. Elementary School
|
|
| Subject: |
5.5.3. Middle School
|
|
| Subject: |
5.5.4. High School
|
|
| Subject: |
5.6. Student Attendance
|
|
| Subject: |
5.7. Health Service Report
|
|
| Subject: |
5.8. Trustee Update
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Approve minutes regular meeting-November 17, 2025
|
|
| Subject: |
6.2. YTD Finance Report
|
|
| Subject: |
6.3. Quarterly Investment Report (1st Quarter FYE 2026)
|
|
| Subject: |
7. Action
|
|
| Subject: |
7.1. Consideration and possible action to approve policy Update 126
|
|
| Subject: |
7.2. Consideration and possible action to Order a General Joint Election for McLennan County
|
|
| Subject: |
7.3. Consideration and possible action to Order a General Joint Election for Falls County
|
|
| Subject: |
7.4. Consideration and possible action to approve the Summary of Cost Calculations per the MOU with the City of Lorena for the SRO program
|
|
| Subject: |
7.5. Consideration and possible action to approve out-of-state travel for 7 students and 2 chaperons to attend the International Thespian Festival on June 22-27, 2025 in Bloomington, Indiana
|
|
| Subject: |
7.6. Consideration and possible action regarding a resolution adopting a budget amendment for the 2025–2026 school year (fiscal year ending June 30, 2026)
|
|
| Subject: |
7.7. Consideration and possible action to approve the Annual Financial Report (Audit) for fiscal year end August 31, 2025
|
|
| Subject: |
7.8. Consideration and possible action to approve the purchase of the listed library materials in compliance with Senate Bill 13
|
|
| Subject: |
7.9. Review, discuss, and take appropriate action regarding transfer policy FDA (LOCAL)
|
|
| Subject: |
7.10. Consideration and possible action regarding an E-Rate Category 1 project for internet connectivity
|
|
| Subject: |
7.11. Consideration and possible action regarding an E-Rate Category 2 project for network equipment
|
|
| Subject: |
7.12. Consideration and possible action regarding the purchase of student Chromebooks for 3rd and 9th grade device rotation
|
|
| Subject: |
7.13. Consideration and possible action to approve the declaration and removal of surplus items as listed
|
|
| Subject: |
7.14. Executive Session: Texas Government Code; Section 551.074. Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information. Executive Session: Texas Government Code; Section 551.089, Deliberation Regarding Security Devices or Security Audits. Section 551.074 Personnel Matters: Discussion of Superintendent Evaluation. Discussion of Superintendent's contract and compensation.
|
|
| Subject: |
7.15. Consideration and possible action to approve Administrator's recommendation on personnel.
|
|
| Subject: |
7.16. Consideration and possible action regarding Superintendent's contract and compensation.
|
|
| Subject: |
8. Adjourn
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