August 11, 2025 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge
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3. Open Forum/Public Comments-The procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium and state his or her name before speaking. All speakers will be limited to five minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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4. Consent Agenda
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4.1. Minutes for Previous Meeting(s) -July 28, 2025
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4.2. 2025-2026 Hamlin Adjunct Faculty Agreement
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4.3. Business Procedures Manual
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5. Discussion Items
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5.1. 2025-2026 Preliminary Budget
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5.2. 2025-2026 Proposed Tax Rate and Set Date for Public Hearing
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5.3. Discuss Federal and State Funding for the 2025-2026 School Year
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6. Information Items
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6.1. Property/Casualty Insurance Proposal for 2025-2026
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6.2. Policy Update 125
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6.3. Review Handbooks
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7. Action Items
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7.1. Consider Approval Of Teacher Appraisal System, Policies, and Calendar for 2025-2026
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7.2. Consider/ Approve Policy Update 125
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7.3. Consider/Approve Local Policies FNCE, and EFB
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7.4. Consider/Approve Local Policies FD, and FM regarding UIL SB 401
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7.5. Consider/Approve HCISD Mission, Vision, and Beliefs Statements
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7.6. Consider/Approval of the HCISD District Strategic Objectives
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7.7. Consider/Approve the Student Code Of Conduct for 2025-2026 School Year
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7.8. Consider/Approve the HCISD Child Nutrition Procurement Manual
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8. Superintendent's Report
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8.1. Financial and Enrollment Reports
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8.2. New Hires/Accepted Resignations - If Any
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8.3. Calendar of Events
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9. Closed Session- A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
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10. Action Relevant to Items Covered in Closed Session
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11. Adjourn
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