February 23, 2026 at 6:00 PM - Regular Meeting
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1. Call to Order and Roll Call
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 3 working days notice required has been properly and correctly given.
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2. Invocation
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3. Pledges of Allegiance
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4. Open Forum (Public Comment Section)
Description:
At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. No action may be taken on non-agenda items. Public participation is limited to the designated open forum portion of a regular meeting. Any person wishing to address the Board concerning an item on the agenda for an open meeting must register with the Board secretary by email at egilpin@hfhorns.net no later than 10:00 a.m. the day of the Board meeting. Any person wishing to address the Board concerning an item not on the Agenda can register with the Board Secretary at any time prior to the Board meeting. Speakers will not be permitted to criticize HFISD employees, whether addressing the Board on an Agenda item or a subject not on the posted Agenda.
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5. Superintendent's Announcements
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5.A. Good Things
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5.A.1. Winner from Associated General Contractors (AGC)
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5.A.2. Skills USA Success
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5.A.3. Student Advisory Committee
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5.B. Spring Break Dates
Description:
March 9 - 13
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6. Board Announcements
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7. Discussion and Possible Approval of Matters Related to the Bond Projects and Other Possible Facility Upgrades
Description:
As a result of the ongoing bond projects, the board will continue to receive monthly updates and information throughout the life of the projects to their completion.
The administration, architects, and/or the general contractor will discuss general items and answer questions for the board. In addition, specific items will be discussed relating to, but not limited to, consideration of extending the contractor’s completion timeline, the construction progress to date, and approving potential change orders. In addition, the board will consider scheduling a site visit. The board will also consider a ribbon cutting ceremony in March 2026. |
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8. Presentation and Discussion of Teacher Incentive Allotment (TIA)
Attachments:
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9. Discussion and Possible Action Regarding the Learning Acceleration Support Opportunities (LASO) Grants
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10. Presentation and Discussion of Staff/Student Parent Survey
Description:
Hamshire-Fannett ISD conducted a survey of staff and community for approximately five years, from about 2014 to 2019. The board then, at times, created goals around survey needs. In addition, the data from the survey was also used in developing parts of campus and district plans that would address needs revealed in the survey.
The administration will present the board with an updated proposal to possibly conduct the survey again.
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11. Discussion and Possible Action(s) Related to Facility Naming
Description:
Each school board in the state of Texas has the authority to authorize the naming of school facilities, in part or in whole, in accordance with its adopted Local Policy CW. The Board also directed the superintendent to develop an administrative process for naming facilities, which is CW Regulations.
The board will review, discuss, and decide whether to proceed with actions, or not, regarding the naming of district facilities.
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12. Discussion and Possible Action on Senate Bill 11 Requirements
Description:
Texas Education Code section 25.0823 was added by Senate Bill 11 (SB 11) in the 89th Regular Session of the Texas Legislature in 2025. The statute allows a school board to adopt, by record vote on a prescribed resolution, a policy requiring every campus of the district or school to provide students and employees with an opportunity to participate in a period of prayer and reading of the Bible or other religious text ("Daily Prayer Period") on each school day in accordance with the law. A school board does not have to adopt a Daily Prayer Period, but a board does have to vote by March 1, 2026, on whether to adopt a resolution on the matter.
The board will consider the requirements of SB 11 and take appropriate action to adopt or not adopt a policy related to SB 11.
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13. Business Items (Consent Agenda)
Description:
The Board of Trustees have been supplied with detailed background information regarding each item of business on the "Consent Agenda" if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the"Consent Agenda" to be discussed and voted upon separately. All items are as recommended by the Superintendent. |
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13.A. Approval of January 20, 2026 Board Minutes
Description:
In conjunction with Hamshire-Fannett ISD Board policy, it is a requirement that the minutes of the previous Board meeting(s) be approved by the Board at a subsequent Board Meeting.
A copy of the minutes is included in each Board member’s agenda packet for perusal and awaits Board action.
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13.B. Approval of Expenditures/Financials
Description:
It is a customary and accepted Board procedure as a standard order of business at regular Board meetings for the Board to take action in relation to the approval of expenditures for the elapsed period since the last Board meeting.
Pertinent information relating to the financial condition of the District and the resolution of district indebtedness is provided for Board perusal and utilization.
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13.C. Approval of Budget Amendment #4 For the 2025-2026 Budget
Description:
The Board is aware of the need for the budget amendment for the 2025-2026 fiscal year as presented in the attachment.
Executive Summary
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13.D. Discussion and Possible Adoption of District’s Revised Wellness Policy
Description:
The LWP is intended to be a useful tool for establishing, evaluating, and maintaining a healthy school environment, and for promoting transparency to the public in key areas affecting each school’s nutrition environment. The LWP must focus on nutrition education and promotion, physical activity, and school-based activities that promote student wellness. The Food Service Director collaborates with the Student Health Advisory Committee (SHAC) to update local policies and promote wellness activities for parents, staff, and our community.
Changes to the LWP per USDA & TDA requirements. A summary of the changes have been provided. The LWP updates were discussed and approved by the SHAC Committee.
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13.E. Discussion and Possible Approval of Resolution Nominating the Superintendent for TASB's Superintendent of the Year (SOTY) Award
Description:
.The Texas Association of School Boards sponsors the yearly award of Superintendent of the Year (SOTY). Each of the 20 educational regions go through a nomination and select process for SOTY. The regional awardees move to the state selection process in which five finalists are chosen. From the final five, the state winner is announced at the txEDCON 2026 TASA/TASB Conference.
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13.F. Discussion and Possible Approval of District Calendar for the 2026–2027 School Year
Description:
The District Calendar Committee is made up of district and campus
administrators, teachers, and parents. The committee met and listened to feedback from members and their campuses. Factors included in the proposed district calendar include the following: · Meaningful/Aligned staff development days throughout the school year to align with Professional Learning Communities. · More curriculum and instruction time implemented before standardized testing in April 2027. · Two staff workdays in August and 1 staff workday in January before semester 2 begins. · Built in minutes recommended by TEA in case of weather related issues.
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13.G. Discussion and Possible Approval of Waivers; Staff Development Waiver 2026-2027; Modified Testing Waiver; 2026-2027, 2027-2028, and 2028-2029
Description:
The Texas Education Code (TEC) §25.081 waiver allows the district or
charter school to train staff on various educational strategies designed to improve student performance in lieu of a maximum of: 2,100 minutes of student instruction for districts and charter schools that provide operational and instructional minutes; or 5 days of student instruction for charter schools that provide 180 days of operation TEC 25.081 Waiver Consider approving the TEC 25.081 waiver to allow 2100 minutes (5 days) to be used in lieu of student instruction hours on the 26-27 school calendar. This time will be used before the first day of school in preparation for instruction for the school year. The Modified Testing Waiver allows a district to adjust the state testing schedule to preserve instructional time and reduce disruptions to campus operations. This flexibility helps ensure students receive focused instruction while still meeting all state assessment requirements. The waiver supports a more efficient testing environment that minimizes lost learning time and maintains compliance with Texas Education Agency guidelines. |
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13.H. Approval of Vendor Limit Increases
Description:
Board Policy CH (LOCAL) requires budgeted purchases of goods or services costing $25,000 or more, regardless of whether the goods are services are competitively purchased, require Board approval before a transaction may take place.
Switch Electric that has contracted with the district for a quarterly maintenance program for the district generators. The cost of the maintenance will exceed the currently approved limit along with any necessary expenditures that may arise. We would like to get a $35,000 limit approved for this vendor. |
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14. Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments
Athletics: Finance: M&O: Presentation Regarding Maintenance and Operations CIA : Special Services PEIMS: Historical Enrollment Data
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15. Closed/Executive Session
Description:
The Board May Convene into Closed (executive) session, in accordance with the Texas Open Meetings Act, TX Govt. Code 551.001, Subchapters D and E or Texas Govt Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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15.A. To deliberate the appointment, employment, contract (s), evaluation, reassignment, duties, discipline, proposed terminations, terminations and suspensions, proposed non-renewals, renewals, and retirement/resignations, discipline of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees. Tex Gov't Code 551.074
Description:
The district currently has one or more vacant positons. Interviews are currently being conducted, and the Superintendent will bring recommendations for the position(s) to this Board meeting, if feasible.
Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session. |
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15.B. To deliberate security assessments or deployments related to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex. Gov’t Code §551.089
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15.C. To Discuss the purchase, exchange, lease or value of real property Tex. Gov’t Code (551.072)
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16. Action(s) Relative to items considered in Closed Session.
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16.A. Possible action related to the appointment, employment, contract(s), evaluation, reassignment, duties, discipline, proposed terminations, terminations and suspensions, proposed non-renewals, renewals,and retirement/resignations, discipline of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees.
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16.B. Possible action related to security assessments or deployments related to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex. Gov’t Code §551.089
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16.C. Possible Approval of Resolution declaring intention to sell real property located on Highway 73
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17. Personnel Employment
Description:
The District currently has one or more vacant positions. Interviews are currently being conducted, and the Superintendent will bring recommendations for the position(s) to this Board Meeting, if feasible. |
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18. Personnel Resignations
Description:
It is possible that one or more resignations could be in the process of being submitted to the Superintendent.
If received, the Superintendent will present letters of resignation for board information. |
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19. Adjournment
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