November 20, 2025 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. 1B. Invocation 1C. Pledge of Allegiance |
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2. District Mission Statement:
Building Learners, Growing Leaders, Together! |
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3. Public Comments
3B. Public Hearing: 1. Intent to apply for LASO 4
2. Submission of Targeted Improvement Plan 3. Announcement of Trustee Continuing Education Hours |
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4. Discuss, Consider, and Approve Consent Agenda
4A. Minutes of Prior Meetings, not yet approved
4B. Accounts Payable 4C. Monthly Report on Tax Collections 4D. Pledged Securities 4E. Investment Report |
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5. Discuss, Consider, and Take Action on the submission of the Targeted Improvement Plan
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6. Discuss, Consider, and Take Action on the Financial Audit for the School Year ending August 2025
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7. Discuss, Consider, and Take Action on TASB Policy Update 126 including the following Local policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CJ(LOCAL): CONTRACTED SERVICES CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY CV(LOCAL): FACILITIES CONSTRUCTION DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES FEF(LOCAL): ATTENDANCE - RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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8. Discuss, Consider, and Take Action on the 2025-2026 Student Codoe of Conduct, Student Handbook, and Employee Handbook revisions as required by Legislative Action and Policy Updates
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9. Discuss, Consider, and Take Action on the Official Ballot for a position on the HCAD Board of Directors beginning January 1, 2026
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10. Discuss, Consider, and Take Action on purchase of an additional classroom building and Administration building
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11. Discuss, Consider, and Take Action on accepting Capturing Kids' Hearts scholarship for Board Training
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12. EXECUTIVE SESSION
PERSONNEL MATTER (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints, Safety and Security) 12A. Safety updates and upgrades committee recommendations
12B. New Administrative position
12C. Personnel
12D. Participation in Community Service Project with Henderson County Community Service and Corrections Department
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13. Reconvene and take action on executive items
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13.A. Safety Purchases as recommended by the Safety Committee
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13.B. Addition of a new administrator position
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13.C. Personnel
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13.D. Participation in Community Service Project with Henderson County Community Service and Corrections Department
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14. Discuss, Consider, and Take Action on Senate Bill 12 Resolution
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15. Discuss, Consider, and Take Action on the delegation of authority to the School Board to approve Library materials for the district
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16. Discuss, Consider, and Take Action on the approval of recommended Library Book List
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17. Discuss, Consider, and Take Action on approval for the Superintendent to continue participation in the School Research Network as a training opportunity
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18. Discuss, Consider, and Take Action on extending Energy Contract with ADK
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19. Administrative Comments
a. Superintendent’s Report: School Finance, Business and District Events
b. Principal’s Report: Accountability, Academics, and Campus Information
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20. Adjourn
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