January 22, 2026 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. School Board Recognition Month - The Future is Public

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Informational Items

V.A. Linebarger Presentation

V.B. Facilities Planning Committee

V.C. Accountability Report 2024-2025

V.D. LifeWise Academy

V.E. Annual Financial Audit Report Presentation

V.F. Cash Flow, Revenues and Check Register

V.G. Enrollment

V.H. Campus Updates

V.H.1. Board Adopted Goals K-3 Math & Reading Checkpoint

V.I. Professional Development

V.J. Consent Agenda

V.J.1. Minutes

V.J.1.a. Minutes Regular Meeting 12.15.25

V.J.2. Budget Amendment

VI. Action Items for Discussion/Consideration

VI.A. District of Innovation Plan 2026-2031

VI.B. Designate Fund Balance

VI.C. Annual Financial Audit Report

VI.D. Walsh Gallegos Annual Retainer

VI.E. Order May 2, 2026 Trustee Election

VII. Superintendent's Report

VII.A. Thoughtful Thursday

VII.B. Dragon Kingdom Branding

VII.B.1. Learn, Lead, Serve Campaign

VII.B.2. Advertising

VII.B.3. Golden Dragons

VII.C. Out-of-State Tuition

VII.D. School Bus Seat Belt Requirements Pursuant to Senate Bill 546 (89^th Texas Legislature)

VII.E. Senate Bill 11 - Daily Prayer Time Resolution

VII.F. Safety and Security

VII.F.1. Intruder Audits

VII.G. Technology Update

VII.G.1. Five-Year Technology Plan

VII.H. District Website

VII.I. Operations

VII.I.1. Facilities/Transportation

VII.I.1.a. Five-Year Facilities Plan

VII.I.1.b. Preventative Maintenance Plan

VII.I.1.c. Playgrounds

VII.I.2. Cafeteria

VII.I.2.a. Redwater Negative Balances

VIII. Informational

VIII.A. February Board Meeting Date - Thursday, February 12, 2026

VIII.B. March Board Meeting Date - March 16, 2026

VIII.C. Board Training Hours 2025-26

VIII.D. Board Meeting/Annual Agenda Calendars 2025-2026

IX. Executive Session (Administration Building)

IX.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.B. Texas Gov't Code 551.072 Deliberation Regarding Real Property: 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.

IX.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IX.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

IX.E. Texas Gov't Code 551.071. Consultation with Attorney: to deliberate real property purchase/sell

X. Adjourn