January 12, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Recognitions
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6. Open Forum
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7. Superintendent's Report
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7.A. Department Reports
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7.B. Financial Report
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7.B.1. Auditor Presentation
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7.B.2. FIN 1750
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7.B.3. FIN3050
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7.B.4. FIN3350
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8. Action Item(s)
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8.A. Minutes of Previous Meeting(s)
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8.B. Annual Audit Report
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8.C. Budget Amendments
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8.D. Review and Adopt the Resolution for the District's Investment Policy and Investment Strategies as Required by Texas Government Code Section 2256.005 (e)
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9. Closed Session
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9.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
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9.A.1. Conduct Annual Superintendent Evaluation (Texas Gov't Code 551.074)
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10. Open Session
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10.A. Consideration and possible action to extend the Superintendent's contract and consider any salary and benefit changes.
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11. Items for Next Regular Board Meeting in February
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12. Adjourn
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