January 22, 2026 at 6:30 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Superintendent's Report

5. Consent Agenda Items

5.1. Minutes of board meeting(s) — Regular Called December 15, 2025, Special Called December 17, 2025.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Trustee Election — May 2, 2026

6.1. Discussion and possible action to approve the Order to Call for Trustee Election.

6.2. Discussion and possible action to approve the date and time for ballot position drawing.

6.3. Discussion and possible action to approve the Joint Polling Place Agreement with the City of Buffalo.

7. Discussion and possible action to approve the cheer handbook for the 2026-2027 school year.

8. Discussion and possible action to approve TASB Policy Update 126 regarding local policy — BE, BED, CJ, CJA, CLE, CQB, CQD, CSA, CV, DBD, DEC, DFBB, DGBA, DH, EEP, EFA, EHBAF, EIA, FA, FEF, FFAC, FFB, FFF, FFG, FNG, FO, GF, GKA.

9. Discussion and possible action to approve the purchase of a new bus.

10. Discussion and possible action to approve a financial audit firm for the 2025-2026 school year.

11. Discussion and possible action to approve the Category 1 E-Rate proposed new buried fiber network and transport services.

12. Discussion and possible action to approve the Category 2 E-Rate proposal for network infrastructure improvements.

13. Closed/Executive Session — Texas Government Code: (551.072) Real Property, (551.074) Personnel Matters, (551.076) Security

14. Open Session - Action resulting from Closed Session

15. Adjournment