April 14, 2025 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.

2. BUDGET WORKSHOP (5:00 p.m. - 6:00 p.m.)

3. SPECIAL RECOGNITION.

3.A. CNA Graduates.

4. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

4.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

5. RESUME MEETING IN OPEN SESSION, IF NECESSARY.

6. REPORTS.

6.A. Instructional.

6.B. Technology.

6.B.1. HISD 5 Year Technology Plan

6.C. Facilities.

6.C.1. Junior High construction update.

6.C.2. Facilities report - current projects.

6.D. Superintendent's recommendations.

6.D.1. Texas Parks & Wildlife Grant.

6.D.2. End of the Year Events / Banquets.

7. CONSENT AGENDA.

7.A. Approval of minutes of previous meetings.

7.A.1. Regular Meeting - March 10, 2025

7.A.2. Special Meeting - April 4, 2025

7.B. Financial.

7.B.1. Tax collection report.

7.B.2. Review payment of bills.

7.B.3. Review 2024-2025 budget status.

7.B.4. Quarterly investment report.

7.B.5. Discuss 2025-2026 budget development.

8. CONSIDER NEW BUSINESS.

8.A. Discuss and consider approval of new course offerings at the high school.

8.B. Discuss and consider calling for RFPs for backup battery solutions.

8.C. Discuss and consider approval of the 2025-2026 Special Education Interlocal Agreement.

8.D. Discuss and consider approval of early dismissal at noon during the last week of school.

8.E. Discuss and consider approval of Instructional Materials Allotment and TEKS Certification, 2025-2026.

8.F. Board training report.

9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.082 AND SECTION 551.074.

9.A. Discuss and consider discipline of a public school child, or complaint or charge against personnel.

9.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

9.B.1. Hire professional staff.

10. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

11. ADJOURNMENT.