February 9, 2026 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS TO THE BOARD

3. RECOGNITIONS

4. CONSENT AGENDA

4.A. MINUTES OF PREVIOUS MEETINGS

4.B. DONATIONS

5. INFORMATION ITEMS

5.A. SHATTERED DREAMS 

5.B. BRACKETT ISD LASO GRANT AWARD

5.C. VESTIBULE PROJECT UPDATE

5.D. CERTIFIED 2025 SCHOOL DISTRICT PROPERTY VALUE STUDY (SDPVS)

5.E. DEPARTMENT REPORTS

5.E.1. ADMINISTRATION

5.E.2. INSTRUCTION / ACCOUNTABILITY

5.E.3. ATHLETICS

5.E.4. CAFETERIA

5.E.5. MAINTENANCE / FACILITIES

5.E.6. TECHNOLOGY

5.E.7. BUSINESS & FINANCE

6. ACTION ITEMS

6.A. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 2026 ANNUAL REVIEW & ASSESSMENT OF RECORDED TEXAS HISTORIC LANDMARK PROPERTIES.

6.B. GENERAL ELECTION, MAY 2, 2026

6.B.1. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE ORDER OF GENERAL ELECTION FOR SCHOOL BOARD OF TRUSTEES FOR MAY 2, 2026.

6.B.2. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE APPOINTMENT OF THE ELECTION JUDGE AND ALTERNATE JUDGE. 

6.C. CONSIDER AND TAKE POSSIBLE ACTION ON PROPOSED BOARD RESOLUTION AND ASSOCIATED POLICY RELATED TO A PERIOD OF PRAYER AND READING OF THE BIBLE OR OTHER RELIGIOUS TEXT, IN ACCORDANCE WITH SECTION 25.0823 OF THE TEXAS EDUCATION CODE. 

6.D. CONSIDER AND TAKE POSSIBLE ACTION REGARDING SCHOOL CLOSURE RESOLUTION.

6.E. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE REQUEST TO PURCHASE KCAD's TRUST PROPERTIES — ACCT#11438 / 11433, BKTVL, BLK 42, LOTS 5 & 11.

6.F. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE DISTRICT PLAN TO DELAY IMPLEMENTATION OF TEACHER CERTIFICATION. 

6.G. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE TEXAS A&M AGRLIFE EXTENSION ADJUNCT FACULTY AGREEMENT AND ADOPT RESOLUTION REGARDING 4-H EXTRACURRICULAR STATUS — VAL VERDE COUNTY

6.H. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE 2ND QUARTER INVESTMENT REPORT (OCT– DEC)

6.I. CONSIDER AND TAKE POSSIBLE ACTION REGARDING BUDGET AMENDMENTS.

7. BUSINESS & FINANCE

7.A. BUDGET EXPENSE AND REVENUE COMPARISON

7.B. CHECK RUN

8. SUPERINTENDENT'S REPORT

8.A. PAST/COMPLETED EVENTS

8.A.1. January 28th - 2nd Grade Parent Meeting

8.A.2. February 5th - District Advisory Committee Meeting

8.B. UPCOMING EVENTS

8.B.1. February 13th - End of 6th Weeks / Early Out - Students 

8.B.2. February 13th - SB 12 Requirement - Parent/Teacher Conference Opportunity

8.B.3. February 16th - President's Day, Holiday All

8.B.4. February 24th - 4th and 5th grade Parent's night

8.B.5. February 26th - Workshop/Training 5:30p.m.

8.B.6. March 2nd - OAP District Contest

8.B.7. March 9th - Board of Trustee Regular Meeting

8.B.8. June 10th - 13th - Summer Leadership Institute (SLI - San Antonio)

9. CLOSED SESSION

9.A. PURSUANT TO TEX. GOV'T CODE 551.074, DISCUSSION REGARDING THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A SCHOOL DISTRICT EMPLOYEE, INCLUDING BUT NOT LIMITED TO:

9.A.1. RECOMMENDATION TO HIRE

9.A.2. RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

9.A.3. PERSONNEL MATTERS

9.A.4. SUPERINTENDENT'S RECOMMENDATION FOR ADMINISTRATIVE CONTRACTS. 

10. RECONVENE INTO OPEN SESSION AND CONSIDER POSSIBLE ACTION IN ITEMS DISCUSSED DURING EXECUTIVE SESSION

10.A. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO HIRE 

10.B. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING RECOMMENDATION TO ACCEPT LETTER OF RESIGNATION

10.C. CONSIDER AND TAKE POSSIBLE ACTION REGARDING PERSONNEL MATTERS

10.D. CONSIDER AND POSSIBLE ACTION(S) REGARDING SUPERINTENDENT'S RECOMMENDATION FOR ADMINISTRATIVE CONTRACTS. 

11. ADJOURN