July 28, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Reading of HOOKS ISD Mission and Vision

5. Open Forum

6. Review state STAAR scores

7. Consent Agenda

7.A. Approve minutes from the last regular meeting held on June 23, 2025

7.B. Approve checks issued and certified by the Superintendent

7.C. Approve Resolution Amending Authorized TexPool Representatives

7.D. Approve Budget Amendment

7.E. Approve Budget Workshop Meeting for August 18 and the regular meeting date for August 25

7.F. Approve the District Professional Development Plan

7.G. Approve T-TESS Certified Appraisers & Appraisal Calendar

7.H. Approve membership in purchasing cooperatives

7.I. Approve roofing bid on RFP 019902-RS20251 from Born to Roof Texas, LLC, for $51,200

8. Convene in Executive Session

8.A. Texas Government Code Section:

Texas Government Code Section:
551.071  Consultation with Attorney
551.072  Deliberation Regarding Real Property
551.073  Deliberation Regarding Prospective Gift
551.074  Personnel Matters
551.0745 Personnel Matters Affecting County Advisory Body
551.075  Conference With Employees
551.076  Deliberation Regarding Security Devices
551.082  School Children; School District Employees; Disciplinary Matter or Complaint
551.0821 School Board; Personally Identifiable Information About Public School Student
551.083  Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084  Investigation; Exclusion of Witness from Hearing

9. Review and Possible Agenda

9.A. Approve the 2025-2026 Compensation Plan

9.B. Discuss and select a delegate and alternate delegate for the TASB Delegate Assembly in Houston, September 13

9.C. Deliberate and possible action to approve Resolution Adopting Personal Communication Device Policy FNCE

9.D. Deliberate and possible action to adopt Resolution Prohibiting Non-Enrolled Student Participation in Extracurricular or UIL Sponsored Activities and approve policy updates to local policy FM and FD

9.E. Deliberate and possible approval of Resolution Adopting Released Time Course Policy and amend policy FEA

9.F. Deliberate and possible action relating to library materials, library catalog, local school library advisory council, and parental rights regarding public school library catalogs as indicated in Local Policy EFB

10. Information Items

10.A. Monthly Cash Flow

10.B. Quarterly Investment Report

10.C. Upcoming Events: Watermelon Supper Thursday, August 7, 7:30pm, Back to School Breakfast 8:00am MSBC

11. Adjourn