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Meeting Agenda
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I. OPEN SESSION - CALL TO ORDER – 6:30 PM
Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. PUBLIC COMMENTS
Individuals desiring to address the Board regarding an item on an Agenda for an Open Meeting, or to address the Board on general matters, must submit a completed Public Comment Request Form on the day of the meeting. Forms are available in the lobby area. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, or general matters, unless modified by the Board president based on Board Policy BED (LOCAL). Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. Copies of presentations should be made available to all trustees and the Superintendent. |
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III. CLOSED SESSION
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.146. In the event a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting. Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: A. Section 551.071: For the purpose of private consultation with the Board's attorney regarding pending litigation, a settlement offer, or on a matter in which the duty of the attorney to the District or Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act. B. Section 551.072: For the purpose of deliberating on a purchase, exchange, lease, or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. C. Section 551.074: For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. D. Section 551.076: For the purpose of deliberations regarding the deployment, or specific occasions of implementation, of security personnel or devices, or security audits. E. Section 551.0821: To discuss specific personal identifying information about a student. |
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III.A. Discuss Superintendent Contract
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III.B. Discuss Superintendent Evaluation
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IV. DECLARE CLOSED SESSION ENDED & RECONVENE IN OPEN SESSION
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IV.A. CALL TO ORDER
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IV.B. WELCOME FROM BOARD PRESIDENT
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IV.C. OPENING CEREMONY
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IV.C.1. Prayer
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IV.C.2. Pledges
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IV.C.2.a. Cedar Hill High School (US)
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IV.C.2.b. STRIVE/Hilltop Academy (Texas)
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IV.C.3. Values, Mission, Vision, and Motto
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V. COMMUNICATIONS
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V.A. RECOGNITIONS
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V.A.1. Cedar Hill High School Aviation Program
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V.A.2. Holiday Card Winners
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V.A.3. Chaplaincy Program Graduates
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V.A.4. Rotary Club - Coats for Kids
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. FINANCIAL REPORT
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VI.A.1. Fiscal Year 2025 Annual Financial Audit
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VI.B. ACADEMICS REPORT
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VI.B.1. Campus Presentations
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VI.B.1.a. Cedar Hill High School
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VI.B.1.b. STRIVE/Hilltop Academy
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VI.B.2. Counseling Services — Superintendent Guardrails 1 & 5
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VI.B.3. Boyz and Divaz Youth Leadership Organization
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VI.B.4. Policy Update 126
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VI.B.4.a. LEGAL Policies
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VI.B.4.b. LOCAL Policies
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VII. ACTION ITEMS
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VII.A. Consider Approval of the Fiscal Year 2025 Annual Financial Audit
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VII.B. Consider Taking Action on Superintendent's Contract
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VII.C. Consider New Hires Requiring Board Approval
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VII.D. Consider Approval of the Policy Update 126
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VII.E. Consider Approval of the Resolution Authorizing the Sale of Real Property - 900 S. Joe Wilson Rd.
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VII.F. Consider Approval of the Resolution Authorizing the Sale of Real Property - 975 Pickard
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VII.G. Consider Approval of the Amendment to the CORE Contract regarding the addition of Lacy Enrollment Center to the list of projects covered by the Contract
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VIII. CONSENT AGENDA FOR APPROVAL
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VIII.A. Approve the Meeting Minutes from the November 17, 2025 Regular Board Meeting and the December 1, 2025 Called Meeting
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VIII.B. Approve Library Resource List
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VIII.C. Resolution Designating Investment Officers
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IX. ROUTINE MONTHLY REPORTS
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IX.A. Financial Statements
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IX.B. Report on Purchases Made Through a Cooperative Purchasing Program over $50,000
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IX.C. Enrollment and Attendance
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X. REVIEW BOARD PLANNING CALENDAR
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XI. BOARD PRESIDENT'S ANNOUNCEMENTS
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XII. SUPERINTENDENT'S ANNOUNCEMENTS
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 6:30pm - Regular Meeting | |
| Subject: |
I. OPEN SESSION - CALL TO ORDER – 6:30 PM
Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
II. PUBLIC COMMENTS
Individuals desiring to address the Board regarding an item on an Agenda for an Open Meeting, or to address the Board on general matters, must submit a completed Public Comment Request Form on the day of the meeting. Forms are available in the lobby area. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, or general matters, unless modified by the Board president based on Board Policy BED (LOCAL). Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. Copies of presentations should be made available to all trustees and the Superintendent. |
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
III. CLOSED SESSION
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.146. In the event a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting. Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: A. Section 551.071: For the purpose of private consultation with the Board's attorney regarding pending litigation, a settlement offer, or on a matter in which the duty of the attorney to the District or Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act. B. Section 551.072: For the purpose of deliberating on a purchase, exchange, lease, or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. C. Section 551.074: For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. D. Section 551.076: For the purpose of deliberations regarding the deployment, or specific occasions of implementation, of security personnel or devices, or security audits. E. Section 551.0821: To discuss specific personal identifying information about a student. |
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| Agenda Item Type: |
Action Item
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| Subject: |
III.A. Discuss Superintendent Contract
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| Agenda Item Type: |
Action Item
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| Subject: |
III.B. Discuss Superintendent Evaluation
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| Agenda Item Type: |
Action Item
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| Subject: |
IV. DECLARE CLOSED SESSION ENDED & RECONVENE IN OPEN SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.A. CALL TO ORDER
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.B. WELCOME FROM BOARD PRESIDENT
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.C. OPENING CEREMONY
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.C.1. Prayer
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.C.2. Pledges
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
IV.C.2.a. Cedar Hill High School (US)
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.C.2.b. STRIVE/Hilltop Academy (Texas)
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| Agenda Item Type: |
Action Item
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| Subject: |
IV.C.3. Values, Mission, Vision, and Motto
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
V. COMMUNICATIONS
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| Agenda Item Type: |
Action Item
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| Subject: |
V.A. RECOGNITIONS
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| Agenda Item Type: |
Action Item
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| Subject: |
V.A.1. Cedar Hill High School Aviation Program
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
V.A.2. Holiday Card Winners
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
V.A.3. Chaplaincy Program Graduates
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
V.A.4. Rotary Club - Coats for Kids
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
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| Agenda Item Type: |
Action Item
|
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| Subject: |
VI.A. FINANCIAL REPORT
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
VI.A.1. Fiscal Year 2025 Annual Financial Audit
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VI.B. ACADEMICS REPORT
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| Agenda Item Type: |
Action Item
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|
| Subject: |
VI.B.1. Campus Presentations
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| Agenda Item Type: |
Action Item
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| Subject: |
VI.B.1.a. Cedar Hill High School
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| Agenda Item Type: |
Action Item
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|
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Attachments:
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| Subject: |
VI.B.1.b. STRIVE/Hilltop Academy
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
VI.B.2. Counseling Services — Superintendent Guardrails 1 & 5
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|
| Agenda Item Type: |
Action Item
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|
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Attachments:
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||
| Subject: |
VI.B.3. Boyz and Divaz Youth Leadership Organization
|
|
| Agenda Item Type: |
Action Item
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|
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Attachments:
|
||
| Subject: |
VI.B.4. Policy Update 126
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
VI.B.4.a. LEGAL Policies
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VI.B.4.b. LOCAL Policies
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| Agenda Item Type: |
Action Item
|
|
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Attachments:
|
||
| Subject: |
VII. ACTION ITEMS
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|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
VII.A. Consider Approval of the Fiscal Year 2025 Annual Financial Audit
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Consider Taking Action on Superintendent's Contract
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider New Hires Requiring Board Approval
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Consider Approval of the Policy Update 126
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Consider Approval of the Resolution Authorizing the Sale of Real Property - 900 S. Joe Wilson Rd.
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Consider Approval of the Resolution Authorizing the Sale of Real Property - 975 Pickard
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Consider Approval of the Amendment to the CORE Contract regarding the addition of Lacy Enrollment Center to the list of projects covered by the Contract
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VIII. CONSENT AGENDA FOR APPROVAL
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
VIII.A. Approve the Meeting Minutes from the November 17, 2025 Regular Board Meeting and the December 1, 2025 Called Meeting
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approve Library Resource List
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Resolution Designating Investment Officers
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX. ROUTINE MONTHLY REPORTS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
IX.A. Financial Statements
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Report on Purchases Made Through a Cooperative Purchasing Program over $50,000
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Enrollment and Attendance
|
|
| Agenda Item Type: |
Action Item
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|
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Attachments:
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||
| Subject: |
X. REVIEW BOARD PLANNING CALENDAR
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|
| Agenda Item Type: |
Action Item
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|
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Attachments:
|
||
| Subject: |
XI. BOARD PRESIDENT'S ANNOUNCEMENTS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
XII. SUPERINTENDENT'S ANNOUNCEMENTS
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
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| Subject: |
XIII. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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