September 8, 2025 at 6:00 PM - Regular Board Meeting

1. CONVENE, CALL TO ORDER AND ESTABLISH QUORUM

2. INVOCATION

3. BOARD GOAL: Increase academic performance in all core subjects for all students.
BOARD VISION: We are Karnack: Empowering Minds, Inspiring Futures, and fostering compassionate leaders,
BOARD MISSION:  We love and grow our students and staff.  We foster a culture of academic excellence, inclusivity, and community engagement.  We work diligently to improve our school and keep our students and staff safe.

4. PUBLIC COMMENTS

5. ADMINISTRATIVE REPORTS

5.A. 1. Superintendent's Report

5.B.  Indian Pride Recognition
        

5.C. Presentation of Healthy School Recognized Campus Award through Texas A&M AgriLife Extension by Louraiseal McDonald.

5.D. Campus Update

6. CONSENT AGENDA ACTION ITEMS

6.A. Board Minutes

6.B. Finance

7. DISCUSSION/ACTION AGENDA

7.A. Consider/Approve the update of the Comparison of Proposed Rates with Last Year's Rates as approved on August 28, 2025.

7.B. Discussion Only: Texas Strategic Leadership Envisioned Student Experience

7.C. Consider/Approve 2026-2027 HCAD Director Nominations and Elections

7.D. Consider/Approve the rectification of a bank transaction, and authorize the reprocessing of a scholarship check in the amount of $250 received from the 2025 Superintendent Symposium due to the deposit being made into an unintended account 

7.E. Consider/Approve the update of signatories for Chase Credit Card Account #4246315296564741 by removing James Gholson, Business Manager and replacing with Courtney Johnson, Chief Financial Officer as of September 8, 2025.

7.F. Consider/Approve Resolution Regarding Senate Bill 12 and Parent Rights effective September 1, 2025

8. CLOSED SESSION

9. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

9.A. Consider/Approve Personnel Matters as recommended.

9.B. Possible action(s) regarding the Superintendent's recommendation on professional employee contracts and/or resignations/retirements.

9.C. ADJOURN