May 19, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER 
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. PUBLIC SESSION 

2.A. Pledges

2.A.1. Pledge to the American Flag

2.A.2. Pledge to the Texas Flag

2.B. Prayer

3. BUSINESS ITEMS

3.A. Swearing in of Trustees

4. COMMUNICATIONS/RECOGNITIONS

4.A. Spring Student Recognitions

5. CLOSED SESSION 
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)  Private consultation with the board's attorney, and
551.072) Deliberation regarding real property
551.074)  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.082)  Considering discipline of a public school child, or complaint or charge against personnel

A. Review and Discuss Candidates Applications for the position of Superintendent of Schools.

If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.

6. ACTION ITEMS

6.A. Alignment of New Board Officers

7. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy.  Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels. 

8. PRESENTATIONS

8.A. TASB Policy Update 124

8.B. Policy FNCE(LOCAL) 

8.C. Great Minds Contract (LASO 3- Strong Foundations Grant)

9. CONSENT AGENDA

9.A. Board Quarterly Report

9.B. RFP 24-25-012 Landscape Maintenance

9.C. 2025-2026 Compensation Manual

9.D. Great Minds Contract ( LASO 3- Strong Foundations Grant)

9.E. 2025-2026 TEKS Certification

9.F. 2025-2026 Professional Learning Plan

9.G. TASB Policy Update 124

9.H. Policy FNCE(LOCAL) 

9.I. CHEF & CHISD MOU

9.J. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities of Cedar Hill Independent School District Investment Officers 

9.K. Resolution Approving Authorized Individuals to Calculate The No-New-Revenue Tax Rate, The Voter-Approval Tax Rate and Other Truth-In- Taxation Requirements

9.L. Resolution to Designate Investment Officers

9.M. Resolution to Re-Affirm Investment Policy

9.N. Resolution for State Compensatory Funds Budget

9.O. Approve Interlocal Agreement MRPC Reg 10

9.P. Resolution Approving Brokers Authorized to Engage in Investment Transactions 

9.Q. Administrator, Librarian, Nurse, Professional, and Teacher Contracts

10. BOARD DISCUSSION

10.A. Upcoming Events

10.B. Training and Event Recaps

11. SUPERINTENDENT'S REPORT

11.A. Employment Retirements Resignations Terminations

11.B. Financial Report

11.C. Bond Budget Update

11.D. Purchases Over $50,000

12. ADJOURN