January 12, 2026 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Community Donations

6. Recognition of Students, Staff and Community

7. Public Comments/Forum including SB12 Parent Portal Comments

8. Review, Consider and Approve Lone Star Governance Progress Monitoring October Update for Goal 3(CCMR) and Superintendent Constraint Measure 2 (Bond Progress) 

9. Review, Consider, and Approve of Lone Star Governance School Board Implementation Self Evaluation and Constraint Review

10. Review and Approve  2026-2027 Academic Calendar

11. Consent Agenda

11.A. Approve Minutes from December 8, 2025 Regular Board Meeting

11.B. Approve Library Book Purchase Recommendations Jan 2026

11.C. Approve Proposal for Terracon Materials Testing for Bond CTE Center, GES and GHS Renovation

11.D. Fundraiser Approval Updates for Spring Semester 2026

11.E. Approve Updated Minutes from September 8, 2025 Regular Board Meeting

12. Reports/Informational Items

12.A. Superintendent's Report

12.B. Finance/Business Office Report

13. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087

13.A. Annual Performance Evaluation, Contract and Compensation Review for Superintendent Holly Lyon

13.B. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

13.C. Consultation with Attorney on Pending Matters

13.D. Consider the Development of Partnerships with Security Personnel

14. Consider and Take Possible Action From Matters Discussed in Closed Session

15. Adjourn