June 8, 2026 at 5:30 PM - Regular Meeting

1. Call to Order at 5:30 PM

1.A. Invocation

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

2. Open Forum

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

4. Information/Discussion Agenda Items

4.A. Financial Report - April 2026

4.B. Required Compliance Training

4.C. Consideration of TASB Update 127 Local Policy Revision - 1st Reading

5. Consider approval of Consent Agenda items

5.A. Approve Minutes of the May 12, 2026, Regular Meeting

5.B. Consider approval of Audit Firm for 2025-2026 Fiscal Year

5.C. Consider Approval of the Region 7 Service Agreement for contract year 2026-2027

5.D. Consider approval of purchases and contracts exceeding $25,000 but less than $50,000

6. Consider approval of Action Agenda items

6.A. Consider Approval of Order for Trustee Election and Nomination of Election Administrator

6.B. Consider approval of changing the regular meeting of the HISD Board of Trustees to the second Monday of every month

6.C. Consider changes to the HISD Board Standard Operating Procedures

6.D. Consider approval of the Student Code of Conduct for the 2026-2027 school year.

7. Superintendent Report

7.A. Enrollment/Attendance Report

7.B. Report on preliminary STAAR data

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

8.A. Tentative date, time, and location of Regular Board Meeting: Monday, July 13, 2026,  at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 

9. 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. 

9.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

9.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

9.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;

9.C.1. Consider hiring personnel

9.C.2. Consider personnel resignations

9.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

9.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:

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

9.E.2. A security audit

9.E.2.a. Hear and discuss a report of the intruder detection audit conducted on May 7, 2026, and its findings

9.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

10. Consider possible action on items discussed in Closed Session

11. Consider and possible action regarding the purchase of real property for district purposes and authorization of related actions necessary to complete the transaction.

12. Consider a budget amendment regarding the possible purchase of real property

13. Adjournment