October 27, 2025 at 7:00 PM - Regular Board Meeting
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. September 22, 2025, Regular Board Meeting
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III.A.2. October 21, 2025, Called Meeting - Superintendent Search: Review of Applications
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III.B. Approve New Vendors
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III.C. 2025-2026 STAAR/EOC Testing Calendar
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III.D. Amendment to HCDE Interlocal Agreement
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III.E. Houston ISD Interlocal Agreement
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III.F. Harris County Emergency Services District No. 4 (ESD 4) Interlocal Agreement
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III.G. Donation over $3,000 - Theater
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III.H. Donation over $3,000 - HES PTO
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III.I. Passthrough Purchase over $25,000 for Prom Venue
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IV. REPORTS TO THE BOARD
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. Review of Board Activities for the Month
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IV.A.3. Board Training Opportunities
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IV.A.4. Report Board of Trustee Training Hours
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IV.B. Chief Officer of Academics and Student Services (Interim Superintendent)
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IV.B.1. Opening Remarks
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IV.B.2. Attendance First Cycle
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IV.B.3. Academic Updates
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IV.B.4. BSC Presentation — Priority 1 Academic Update BOY Testing
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IV.B.5. Red Ribbon Week Activities: October 27–30, 2025
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IV.B.6. Bilingual Program Evaluation
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IV.B.7. District Handbook Updates
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IV.C. Chief Operations Officer
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IV.C.1. Monthly Operations Report
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IV.C.1.a. FRE Pond to Purpose Project
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IV.C.2. Monthly Bond Report
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IV.D. Tax Office
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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.E. Chief Financial Officer
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IV.E.1. Monthly General Fund Report
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IV.E.2. Monthly Food Service Fund Report
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IV.E.3. Monthly Capital Projects Fund Report
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IV.E.4. Quarterly Investment Report
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IV.E.5. Quarterly Special Revenue Fund Report
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IV.E.6. Quarterly Electricity Usage Report
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IV.E.7. Falcons Fight Together Fund
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2025-2026
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V.B. Budget Amendment #2
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V.C. Approve District and Campus Improvement Plans
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V.D. Adopt EIC Local Revisions
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V.E. Bond Project Manager Stipend
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VI. CLOSED SESSION
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VI.A. Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.A.1. Consider legal advice on any item listed on agenda
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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.B.1. Consider Purchase of Real Property
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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.C.1. Ratify Resignations
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VI.C.2. Employ Personnel
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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VI.D.1. Review Information Regarding Security Personnel
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VII. RECONVENE IN OPEN SESSION
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VIII. ADJOURNMENT
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