February 12, 2026 at 5:30 PM - Special Meeting and Public Hearing
| Regular Board | |
| Attendance Taken on 2/13/2026 at 11:31 AM | |
| Skip Bryan | Present |
| Clint Duncan | Present |
| Jerry McCarty II | Absent |
| Ricky Morrow | Absent |
| Sarah Robinson | Absent |
| Brad Rosiek | Present |
| Bryan Strand | Present |
| Present: 4, Absent: 3 | |
| Minutes | |
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I. Call Meeting to Order and Establish Quorum
Presenter:
Clint Duncan, President
Discussion:
President Clint Duncan called the meeting to order at 5:30 pm and announced the presence of a quorum.
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II. Open Forum
Presenter:
Clint Duncan, President
Discussion:
No individuals registered to speak during Open Forum.
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III. Public Hearing on 2024-25 Texas Academic Performance Report (TAPR)
Presenter:
Erica Fouche, Director of Curriculum & Instruction
Discussion:
Director of Curriculum & Instruction, Erica Fouche, presented the Texas Academic Performance Reports to the board in a Public Hearing.
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IV. Action Items for Discussion/Consideration
Presenter:
Dr. Kelly Burns, Superintendent
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IV.A. Consideration and approval of an order calling a bond election to be held by the Redwater Independent School District for an amount not to exceed $13,900,000, making provision for the conduct of a joint election, and resolving other matters incident and related to such election
Presenter:
Dr. Kelly Burns, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Consideration and approval of a resolution relating to establishing the District’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various District improvements from the proceeds of tax-exempt obligations to be issued by the District for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date
Presenter:
Dr. Kelly Burns, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discussion/Consider Action on Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Informational
Presenter:
Dr. Kelly Burns
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V.A. February Regular Board Meeting Date - Monday, February 23, 2026
Presenter:
Dr. Kelly Burns
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VI. Executive Session (Administration Building)
Discussion:
The board entered into executive session at 5:35 pm and reconvened in open session at 6:30 pm. The board reentered executive session at 6:35 pm and reconvened in open session at 8:58 pm.
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VI.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. Superintendent Evaluation
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VI.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election
Presenter:
Dr. Kelly Burns, Superintendent
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VI.C. Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease, or value of real property.
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VII. Adjourn
Presenter:
Clint Duncan, President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 9:00 pm.
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