February 25, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Reading of HOOKS ISD Mission and Vision

5. Open Forum

6. Accept School Board Trustee Resignation 

7. Administer Statement of Elected Officer and Oath of Office to Newly Appointed Board Member

8. Presentation HISD Annual Report - Texas Academic Performance Report

9. Consent Agenda

9.A. Approve the minutes from the regular meeting held on January 27, 2025

9.B. Approve checks issued and certified by the Superintendent

9.C. Approve change in Local Policy CFB on Capitalization Threshold for purposes of classifying individual capital assets from $5000 to $10,000, per changes to the federal Uniform Grant Guidance (UGG) that is incorporated into the Education Department General Administrative Regulations (EDGAR)

9.D. Approve HISD School Board Election Judge & Alternate Judge for May 3, 2025 election

10. Convene in Executive Session

10.A. Texas Government Code Section:

Texas Government Code Section:
551.071  Consultation with Attorney
551.072  Deliberation Regarding Real Property
551.073  Deliberation Regarding Prospective Gift
551.074  Personnel Matters
551.0745 Personnel Matters Affecting County Advisory Body
551.075  Conference With Employees
551.076  Deliberation Regarding Security Devices
551.082  School Children; School District Employees; Disciplinary Matter or Complaint
551.083  Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084  Investigation; Exclusion of Witness from Hearing

11. Approve Administrative Contracts for 2025-2026 

12. Information Items

12.A. Monthly Cash Flow

12.B. Board Election Dates - May 3

12.C. Team of 8 Training - March 19

12.D. NTSBA Spring Dinner - April 10

13. Adjourn