January 29, 2026 at 5:00 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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Non-Action Item
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5. Recognitions
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5.A. School Board Recognition Month
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6. Information
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6.A. Update on the progress of the fiscal year 2025 financial audit. The audit will be presented to the Board in February, prior to the AFR submission deadline of February 27, 2026.
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7. Consent Agenda
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7.A. Consider and Approve payment of the bills and invoices for the period 12/03/2025 through 01/22/2026.
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7.B. Consider and Approve the Minutes of the Regular Board Meeting & Public Hearing to Discuss the District's FIRST Rating held on Monday, December 11, 2025.
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7.C. Consider & Approve the Quarterly Investment Report for the period ended December 31, 2025.
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7.D. Annual Investment Policy Review Requirement — Consider & Approve a review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
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7.E. Presentation, Review & Approval of invoice from Leakey ISD for administrative, business, and human resource services provided for the first quarter of 2026.
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8. Discussion and Business Action Items
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8.A. Consider and approve TASB Update 126 for the following Local policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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8.B. Consider and take action on items presented by the architect including but not limited to drawings.
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8.C. Infoarmtion on Request for Propoals for CMAR services
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9. Closed Session
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10. Open Session-Action Items from Closed Session
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11. Campus Reports
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11.A. Principal's Report
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11.B. Business Manger's Report
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11.C. Superintendent Report
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12. Adjourn
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