1.

Opening Ceremonies

1.A. Call to Order and Establishment of Quorum

1.B. Reading of Mission Statement

1.C. Pledge of Allegiance

1.D. Open Forum

2. Information Items
 

2.A. Employment update;
Johnnie Grantham was hired as registered nurse for the district.

2.B. Superintendent’s Report

2.C. Update on establishing a DAEP arrangement on the Prairie Lea ISD campus.

2.D. CFO Financial Report

2.E. Principal’s Report

2.F. Athletic Director’s Report

2.G. Special Programs Report

2.H. Technology Director Report

3. Consent Items
 

3.A. Approve Minutes of Previous Board Meeting(s)
Minutes for December 11, 2025; & December 12, 2025.

3.B. Approve Financial Reports and/or Payments over $10,000

4. Action Items
 

4.A. Authorize Superintendent to execute an agreement with FGM Architects Inc. to provide independent third-party representation of the school district for the 2025 Bond Program Design-Build Projects.

4.B. Presentation and discussion by Performance Services regarding the status and progress of bond-funded construction projects.

4.C. Presentation and discussion by Government Capitol regarding the status and progress of the sale of construction bonds for the 2025 bond program.

5. Executive Session-as authorized by Texas Gov’t Code Section 551.001 et se
 

5.A. 551.074 – Personnel Employment, Salary and Contract(s)  

5.B. 551.076 – Security Personnel, Devices, Audits

5.C. Discussion of superintendent's contract.

5.D. Discussion of consultant terms with Buddy Freeman.

6. Return to Open Session
 

7. Approve / Discuss Executive Session Discussion Items

7.A. Approval of offer to employ Martha Gilmore as superintendent.

7.B. Approval of terms to hire Buddy Freeman as district consultant.

8. Adjournment