Meeting Agenda
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.
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.
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.
III.A. Discuss Superintendent Contract
III.B. Discuss Superintendent Evaluation
IV. DECLARE CLOSED SESSION ENDED & RECONVENE IN OPEN SESSION
IV.A. CALL TO ORDER
IV.B. WELCOME FROM BOARD PRESIDENT
IV.C. OPENING CEREMONY
IV.C.1. Prayer
IV.C.2. Pledges
IV.C.2.a. Cedar Hill High School (US)
IV.C.2.b. STRIVE/Hilltop Academy (Texas)
IV.C.3. Values, Mission, Vision, and Motto
V. COMMUNICATIONS
V.A. RECOGNITIONS
V.A.1. Cedar Hill High School Aviation Program 
V.A.2. Holiday Card Winners
V.A.3. Chaplaincy Program Graduates
V.A.4. Rotary Club - Coats for Kids
VI. REPORTS OF THE SUPERINTENDENT
VI.A. FINANCIAL REPORT  
VI.A.1. Fiscal Year 2025 Annual Financial Audit 
VI.B. ACADEMICS REPORT
VI.B.1. Campus Presentations
VI.B.1.a. Cedar Hill High School
VI.B.1.b. STRIVE/Hilltop Academy
VI.B.2. Counseling Services — Superintendent Guardrails 1 & 5
VI.B.3. Boyz and Divaz Youth Leadership Organization
VI.B.4. Policy Update 126
VI.B.4.a. LEGAL Policies
VI.B.4.b. LOCAL Policies
VII. ACTION ITEMS
VII.A. Consider Approval of the Fiscal Year 2025 Annual Financial Audit
VII.B. Consider Taking Action on Superintendent's Contract 
VII.C. Consider New Hires Requiring Board Approval
VII.D. Consider Approval of the Policy Update 126
VII.E. Consider Approval of the Resolution Authorizing the Sale of Real Property - 900 S. Joe Wilson Rd. 
VII.F. Consider Approval of the Resolution Authorizing the Sale of Real Property - 975 Pickard 
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
VIII. CONSENT AGENDA FOR APPROVAL
VIII.A. Approve the Meeting Minutes from the November 17, 2025 Regular Board Meeting and the December 1, 2025 Called Meeting 
VIII.B. Approve Library Resource List
VIII.C. Resolution Designating Investment Officers
IX. ROUTINE MONTHLY REPORTS
IX.A. Financial Statements
IX.B. Report on Purchases Made Through a Cooperative Purchasing Program over $50,000
IX.C. Enrollment and Attendance
X. REVIEW BOARD PLANNING CALENDAR
XI. BOARD PRESIDENT'S ANNOUNCEMENTS
XII. SUPERINTENDENT'S ANNOUNCEMENTS
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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
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.
Agenda Item Type:
Action Item
Subject:
III.A. Discuss Superintendent Contract
Agenda Item Type:
Action Item
Subject:
III.B. Discuss Superintendent Evaluation
Agenda Item Type:
Action Item
Subject:
IV. DECLARE CLOSED SESSION ENDED & RECONVENE IN OPEN SESSION
Agenda Item Type:
Action Item
Subject:
IV.A. CALL TO ORDER
Agenda Item Type:
Action Item
Subject:
IV.B. WELCOME FROM BOARD PRESIDENT
Agenda Item Type:
Action Item
Subject:
IV.C. OPENING CEREMONY
Agenda Item Type:
Action Item
Subject:
IV.C.1. Prayer
Agenda Item Type:
Action Item
Subject:
IV.C.2. Pledges
Agenda Item Type:
Action Item
Attachments:
Subject:
IV.C.2.a. Cedar Hill High School (US)
Agenda Item Type:
Action Item
Subject:
IV.C.2.b. STRIVE/Hilltop Academy (Texas)
Agenda Item Type:
Action Item
Subject:
IV.C.3. Values, Mission, Vision, and Motto
Agenda Item Type:
Action Item
Attachments:
Subject:
V. COMMUNICATIONS
Agenda Item Type:
Action Item
Subject:
V.A. RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
V.A.1. Cedar Hill High School Aviation Program 
Agenda Item Type:
Action Item
Attachments:
Subject:
V.A.2. Holiday Card Winners
Agenda Item Type:
Action Item
Attachments:
Subject:
V.A.3. Chaplaincy Program Graduates
Agenda Item Type:
Action Item
Attachments:
Subject:
V.A.4. Rotary Club - Coats for Kids
Agenda Item Type:
Action Item
Attachments:
Subject:
VI. REPORTS OF THE SUPERINTENDENT
Agenda Item Type:
Action Item
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
Agenda Item Type:
Action Item
Subject:
VI.B.1. Campus Presentations
Agenda Item Type:
Action Item
Subject:
VI.B.1.a. Cedar Hill High School
Agenda Item Type:
Action Item
Attachments:
Subject:
VI.B.1.b. STRIVE/Hilltop Academy
Agenda Item Type:
Action Item
Attachments:
Subject:
VI.B.2. Counseling Services — Superintendent Guardrails 1 & 5
Agenda Item Type:
Action Item
Attachments:
Subject:
VI.B.3. Boyz and Divaz Youth Leadership Organization
Agenda Item Type:
Action Item
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
Agenda Item Type:
Action Item
Attachments:
Subject:
VII. ACTION ITEMS
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
Attachments:
Subject:
X. REVIEW BOARD PLANNING CALENDAR
Agenda Item Type:
Action Item
Attachments:
Subject:
XI. BOARD PRESIDENT'S ANNOUNCEMENTS
Agenda Item Type:
Action Item
Subject:
XII. SUPERINTENDENT'S ANNOUNCEMENTS
Agenda Item Type:
Action Item
Attachments:
Subject:
XIII. ADJOURNMENT
Agenda Item Type:
Action Item

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