February 9, 2026 at 6:30 PM - Regular Meeting

Description: 

1. Calendar Items
   1. Black History Month
   2. National Career & Technical Education Month
   3. National School Counseling Week - February 2-6, 2026
   4. Valentine’s Day - February 14, 2026
   5. President’s Day - February 16, 2026 (Holiday / Teacher Workday)
   6. Random Acts of Kindness Day - February 17, 2026
   7. National FFA Week - February 21-28, 2026
   8. Hearne ISD Black History Program - February 26, 2026 @ 10:00 A.M. Hearne HS
   9. Governance Camp (Galveston, Texas) - March 4-7, 2026
   10. Hearne ISD Spring -Break - March 9-13, 2026
2. Superintendent’s Report 
   1. HEF Meeting Update
   2. UIL District Alignment
   3. 2026-2027 School Calendar Update
   4. Update Reminder Regular Board Meeting Scheduled for March 16, 2026 (Moved to

       March 23, 2026 due to Spring Break)

0. 5. Enrollment / Attendance Report

Stu Count:
EL:      395
JHHS:  336
Dist:     731

ADA:
JHHS:  90.52
ELT1:   92.98
ELT2:   91.92
Dist:     91.76

0. 5. Bond Project Update (Elementary Gym)
   6. Finance and Business Update
1. Budget Calendar Update for School Year 2026-2027
2. Budgetary Planning and Projection Information (Budget Committee)
3. Hearne ISD Board Resolution compensating employees for workday missed (Inclement Weather)
4. Review of Financial Report

1. Grants Summary Update
2. Check Payment Listing

Description: 

1. Texas Academic Performance Reports (TAPR) School Report
2. Targeted Improvement Plan Update
3. Teacher Incentive Allotment (TIA) Update

 

Description: 

1. Approve the minutes of the January 22, 2026, Regular Meeting
2. Approve the 2026-2027 School Calendar
3. Approve the TAPR School Report
4. Approve the Targeted Improvement Plan Update
5. Approve the Teacher Incentive Allotment (TIA) Update
6. Approve the Hearne ISD Board Resolution compensating employees for workdays missed (Inclement

      Weather)
 

Description: 

1. Discuss and consider approval authorizing the Superintendent/Administration to negotiate with the selected construction contractor in regards to the CSP # 03.005 DS Davis Gym and Parking located at 1210 Hackberry St., Hearne, Texas 77859.
2. Discuss and consider approval of the TASB Insurance Proposal including endorsement of the authorization of payment.
3. Discuss and consider approval on purchases over $10,000.00
4. Discuss and consider approval on purchases over $50,000.00
5. Closed Session: Personnel (Tex. Gov’t Code 551.074): and Consultation with Attorney (Tex. Gov’t Code 551.071: To deliberate the appointment, employment, evaluation, reassignment, resignation, duties, discipline, or dismissal of an employee and Legal Consultation with an attorney regarding confidential attorney-client advice, purchases, exchange, lease, or value of real property. (Section 551.076) - To consider deployment on specific occasions for implementation, or security personnel or devices.

1. Safety & Security update
2. Deliberate the employment of personnel subject to assignment and contingent upon the completion of needed hours, proof of required courses for appropriate permits, certification, reference checks, criminal checks, and all other requirements being met:
   1. Superintendent’s Evaluation
   2. Superintendent Contract
3. Discuss and possible action regarding the Superintendent’s evaluation and contract.

6. Open Session:  Action, if any, related to closed session personnel deliberations above