April 14, 2026 at 6:00 PM - Regular Meeting

1. Call to Order at 6:00 PM

1.A. Invocation

1.B. Pledge to the US Flag and Texas Flag

2. Campus/Staff Recognition -

3. Campus/Department Highlight

4. Open Forum

5. Communication from citizens to discuss pending agenda items before the Board

6. PUBLIC HEARING: Annual TAPR Report 2024 - 2025

7. Information/Discussion Agenda Items

7.A. Financial Report - February 2026

7.B. Hear a report on investment transactions for all funds covered by the Public Funds Investment Act as of February 28, 2026

8. Consider approval of Consent Agenda items

8.A. Approve Minutes of the March 17, 2026, Regular Meeting

8.B. Consider approval of CSA and MOU with Region 7 for LASO 4 TMT Grant

8.C. Consider approval of purchase of Bluebonnet Learning Materials for 2026-2027

8.D. Consider the purchase of cheer uniforms and attire

9. Consider approval of Action Agenda items

9.A. Consider and approve the custodial contract for 2026-2027

9.B. Approve modifications to the HHS Cafeteria serving line utilizing Child Nutrition funds

9.C. Approve the purchase of new ovens for HISD campuses utilizing Child Nutrition funds 

9.D. Approve tax sale deed from Suit No. 2015-028

9.E. Consider approval of the updated DOI Plan for 2026-2031

9.F. Consider approval of Capital Improvement Projects

9.G. Consider approval of budget amendments

10. Superintendent Report

10.A. Enrollment/Attendance Report

11. Set date, time, and location of next Regular Board Meeting

11.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, May 12, 2026, at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 

12. The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  All final votes, actions, or decisions will be taken in Open Session. 

12.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about 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

12.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person

12.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

12.C.1. Consider hiring personnel

12.C.2. Consider personnel resignations

12.C.3. Consider approval of contract renewals

12.D. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

12.E. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:

12.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or

12.E.2. A security audit.

12.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation with its Attorney in an Open Meeting of the Governmental Body or a Private Consultation with its Attorney in a Closed Meeting of the Governmental Body

13. Consider possible action on items discussed in Closed Session.

14. Adjournment