Meeting Agenda
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
2. PUBLIC FORUM
3. CONSENT AGENDA ITEMS
3.A. Approve minutes from previous meeting
3.B. Review payment of bills
3.C. Comparison of revenue and expenditure to budget
3.D. Review Investment Report
4. DIRECTOR  REPORT
4.A. Review SB 546 Reporting
5. APPROVE ADDITION TO SUBSTITUTE LIST
6.  APPROVE AUDIT REPORT FOR 2024-2025 SCHOOL YEAR
7. REVIEW CANDIDATES AND CAST VOTE FOR HOUSTON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS.
8. APPROVE RESOLUTION  TO CAST VOTES FOR CANDIDATE(S) FOR HOUSTON COUNTY APPRAISAL DISTRICT
9. REVIEW AND APPROVE INCENTIVE PAY
10. REVIEW AND TAKE ACTION ON CANCELLATION OF DECEMBER BOARD MEETING
11. SUPERINTENDENT'S REPORT
11.A. Funding Options Training
11.B. Board Operating Procedures Manual
11.C. Update 126 - January
11.D. TIA Update
12. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
12.A. Discuss Personnel
13. RECONVENE OPEN SESSION
13.A. Action if Necessary
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2025 at 7:00 PM - Regular Meeting
Subject:
1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
Subject:
2. PUBLIC FORUM
Subject:
3. CONSENT AGENDA ITEMS
Subject:
3.A. Approve minutes from previous meeting
Subject:
3.B. Review payment of bills
Subject:
3.C. Comparison of revenue and expenditure to budget
Subject:
3.D. Review Investment Report
Subject:
4. DIRECTOR  REPORT
Subject:
4.A. Review SB 546 Reporting
Subject:
5. APPROVE ADDITION TO SUBSTITUTE LIST
Subject:
6.  APPROVE AUDIT REPORT FOR 2024-2025 SCHOOL YEAR
Subject:
7. REVIEW CANDIDATES AND CAST VOTE FOR HOUSTON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS.
Subject:
8. APPROVE RESOLUTION  TO CAST VOTES FOR CANDIDATE(S) FOR HOUSTON COUNTY APPRAISAL DISTRICT
Subject:
9. REVIEW AND APPROVE INCENTIVE PAY
Subject:
10. REVIEW AND TAKE ACTION ON CANCELLATION OF DECEMBER BOARD MEETING
Subject:
11. SUPERINTENDENT'S REPORT
Subject:
11.A. Funding Options Training
Subject:
11.B. Board Operating Procedures Manual
Subject:
11.C. Update 126 - January
Subject:
11.D. TIA Update
Subject:
12. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
Subject:
12.A. Discuss Personnel
Subject:
13. RECONVENE OPEN SESSION
Subject:
13.A. Action if Necessary
Subject:
14. ADJOURN

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