January 20, 2026 at 5:30 PM - Wylie ISD Regular Board Meeting

A. Call to Order (Begins at approximately 5:30 p.m.)

A.1. Roll Call, Establishment of Quorum

B. Open Session

C. Public Forum

D. Executive Session - Section 551, Texas Government Code

D.1. Personnel - Texas Government Code Section 551.074 to 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.

D.2. Real Estate – Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

D.3. Consultation with Legal Counsel – Texas Government Code Section 551.071, to consult with the district’s attorney, in person or by phone, on a matter in which the duty of the attorney to the district, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

D.4. Review and Discuss Intruder Detection Audit Report Findings Texas Government Code Section 551.089

E. Open Session (Begins at approximately 7 p.m.)

E.1. Invocation

E.2. Pledge of Allegiance

F. Recognitions

F.1. Naming of Achieve Academy Principal

F.2. Naming of Hampton Intermediate Principal

F.3. Texas Music Educators Association Performance Invitation - Choir - Wylie East High School

F.4. Texas High School Coaches Association - Academic All-State - Football - Wylie East High School

F.5. Texas State Athletic Trainers Association - Academic All State - Athletic Training - Wylie High School

F.6. Texas High School Coaches Association - All-State - Football Wylie High School

F.7. Cross Country Coaches Association of Texas - Academic All-State - Cross Country - Wylie High School

F.8. Board Recognition Month

G. Information Reports & Public Meetings (No Action Taken)

G.1. Budget Calendar

G.2. Bond 2023 Project Update

G.3. Wylie ISD Education Foundation Update

H. Action Items

H.1. Consent Agenda

H.1.a. Minutes

H.1.b. Approval of Financial Reports

H.1.b.1. Financial Reports

H.1.b.2. Investment Reports

H.1.b.3. Student Nutrition Reports

H.1.c. Budget Amendment 5 for the 2025-2026 School Year

H.1.d. Consider Approval RFP 2026-J06-100 – Fine Arts Contracted Services

H.1.e. Consider Approval RFP 2026-J06-101 – Local Retail and Grocery

H.1.f. Consider Approval RFP 2026-J06-102 – Instructional Supplies,
Services, Subscriptions and Software

H.1.g. Consider Approval RFP 2026-J06-103 – Local Restaurant, Fast Food, and Catering

H.1.h. Consider Approval RFP 2026-S09-100 – General Building Maintenance, Supplies & Equipment

H.1.i. Consider Approval RFP 2026-N11-100 – Apparel Awards & Promotional Products

H.1.j. Consider Approval of Gifts and Donations

H.1.k. Consider Approval of TASB Policy Update 126

H.1.l. Consider Approval of Local Policy Updates

H.1.m. Consider Approval of Maximum Classroom Size Waiver

H.1.n. Consider Approval of November Library Purchase in Compliance with Senate Bill 13

H.1.o. Consider Approval of Administrative Contracted Services per HB 3372

H.1.p. Consider Approving 2025-26 Audit Engagement Letter

H.1.q. Consider Approving Notice of Participation in Various Cooperatives (TEC 44.0331)
 

H.2. New & Unfinished Action Items

H.2.a. Consider Approval of District of Innovation Proposed Amendments

H.2.b. Personnel – Section 551.074 of the Texas Government Code

H.2.b.1. Resignations

H.2.b.2. Employment

I. Adjournment