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Meeting Agenda
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A. CALL TO ORDER: Establish a quorum
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B. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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C. MISSION STATEMENT
Hays CISD Makes it 100% Possible |
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D. SOCIAL CONTRACT
The Board will: Trust Positive and Noble Intent Engage with Respect, Professionalism, and Purpose Act with Accountability and a Growth Mindset Model Unity as District Ambassadors |
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E. PUBLIC FORUM
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained at the entrance to the Boardroom and must be submitted to Tim Savoy, Chief Communication Officer, at the entrance prior to the start of the meeting. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy. Please be aware that the audio and video of Public Forum are recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum consents to the online publication of their comments. |
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F. CLOSED SESSION
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F.1. Deliberation regarding security devices or security audits pursuant to Tx. Gov't Code Section 551.089
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F.2. Consult with the Board's legal counsel regarding legal implications and compliance with state law and guidance related to student conduct and disciplinary procedures pursuant to Tx. Gov't Code Section 551.071 and 551.074
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F.3. Deliberation regarding the Superintendent's recommendations for employment, resignations, extended leave, and personnel matters, pursuant to Tx. Gov't Code Section 551.074
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G. RECONVENE IN OPEN SESSION - immediately following Closed Session
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H. SUPERINTENDENT REPORT
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I. STUDENT ACHIEVEMENT REPORT: State of the District
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J. CONSENT AGENDA
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J.1. Minutes of Board of Trustees Meetings
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J.2. Budget Amendments
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K. ACTION ITEMS for February 17, 2026
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K.1. Consideration and possible adoption of a Resolution regarding Compensation of Hays CISD Staff due to District-wide Closure for Inclement Weather
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K.2. Consideration and possible adoption of a Resolution to support the District's application for the Active Attack Response Equipment Grant through the Office of the Governor
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L. ACTION ITEMS for February 23, 2026
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L.1. Discussion and possible action regarding Senate Bill 11 Requirement for Resolution
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L.2. Purchase Requests
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L.2.a. Consideration and possible approval of the 2025 Bond-funded purchase of Student Chromebooks - CDW-G
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L.2.b. Consideration and possible approval of the purchase of Network Routers and Small Form-Factor Pluggable Modules for Network Upgrades - Solid IT Networks
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L.2.c. Consideration and possible approval of the purchase of Network Hardware for Hays High School, Johnson High School, and Live Oak Academy - Solid IT Networks
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L.2.d. Consideration and possible approval of the 2025-Bond-Interest funded purchase and associated installation of School Bus Simulation Trainer — Virage Simulation
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L.3. Consideration and possible approval to grant an Electrical Easement to Pedernales Electric Cooperative at Hemphill Elementary School
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M. INFORMATION ITEMS
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M.1. Discussion of Districtwide Intruder Detection Audit Report Findings
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M.2. Update on District Safety & Security Initiatives
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M.3. Update on Senate Bill 546 related to Three-Point Seat Belt Requirements on School Buses
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M.4. Review and Discussion of the Schematic Design of Middle School #7
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M.5. Update on District Bond, Construction, and Renovation Projects
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M.6. Financial Statements
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N. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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O. Upcoming Board Meetings
February 23, 2026 - 5:30 pm March 30, 2026 - 5:30 pm April 20, 2026 - 5:30 pm April 27, 2026 - 5:30 pm May 11, 2026 - 5:00 pm May 18, 2026 - 5:30 pm June 22, 2026 - 5:30 pm June 29, 2026 - 5:30 pm July 27, 2026 - 5:30 pm - Special Meeting: Superintendent Evaluation Official Board of Trustees information may be obtained at www.hayscisd.net |
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P. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER: Establish a quorum
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|
| Subject: |
B. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
|
| Subject: |
C. MISSION STATEMENT
Hays CISD Makes it 100% Possible |
|
| Subject: |
D. SOCIAL CONTRACT
The Board will: Trust Positive and Noble Intent Engage with Respect, Professionalism, and Purpose Act with Accountability and a Growth Mindset Model Unity as District Ambassadors |
|
| Subject: |
E. PUBLIC FORUM
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained at the entrance to the Boardroom and must be submitted to Tim Savoy, Chief Communication Officer, at the entrance prior to the start of the meeting. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy. Please be aware that the audio and video of Public Forum are recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum consents to the online publication of their comments. |
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Attachments:
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| Subject: |
F. CLOSED SESSION
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|
| Subject: |
F.1. Deliberation regarding security devices or security audits pursuant to Tx. Gov't Code Section 551.089
|
|
| Subject: |
F.2. Consult with the Board's legal counsel regarding legal implications and compliance with state law and guidance related to student conduct and disciplinary procedures pursuant to Tx. Gov't Code Section 551.071 and 551.074
|
|
| Subject: |
F.3. Deliberation regarding the Superintendent's recommendations for employment, resignations, extended leave, and personnel matters, pursuant to Tx. Gov't Code Section 551.074
|
|
| Subject: |
G. RECONVENE IN OPEN SESSION - immediately following Closed Session
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| Subject: |
H. SUPERINTENDENT REPORT
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Attachments:
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| Subject: |
I. STUDENT ACHIEVEMENT REPORT: State of the District
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| Presenter: |
Marivel Sedillo, Derek McDaniel
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Attachments:
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| Subject: |
J. CONSENT AGENDA
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Description:
Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.
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Attachments:
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| Subject: |
J.1. Minutes of Board of Trustees Meetings
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Attachments:
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| Subject: |
J.2. Budget Amendments
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Attachments:
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| Subject: |
K. ACTION ITEMS for February 17, 2026
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| Subject: |
K.1. Consideration and possible adoption of a Resolution regarding Compensation of Hays CISD Staff due to District-wide Closure for Inclement Weather
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| Presenter: |
Christina Courson
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Attachments:
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| Subject: |
K.2. Consideration and possible adoption of a Resolution to support the District's application for the Active Attack Response Equipment Grant through the Office of the Governor
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| Presenter: |
Jeri Skrocki
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Attachments:
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| Subject: |
L. ACTION ITEMS for February 23, 2026
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| Subject: |
L.1. Discussion and possible action regarding Senate Bill 11 Requirement for Resolution
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| Presenter: |
Board Policy Subcommittee
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Attachments:
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| Subject: |
L.2. Purchase Requests
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| Subject: |
L.2.a. Consideration and possible approval of the 2025 Bond-funded purchase of Student Chromebooks - CDW-G
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| Presenter: |
Alan Duerr, Ray Gonzales
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Attachments:
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| Subject: |
L.2.b. Consideration and possible approval of the purchase of Network Routers and Small Form-Factor Pluggable Modules for Network Upgrades - Solid IT Networks
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| Presenter: |
Alan Duerr, Ray Gonzales, Jose Parra
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Attachments:
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| Subject: |
L.2.c. Consideration and possible approval of the purchase of Network Hardware for Hays High School, Johnson High School, and Live Oak Academy - Solid IT Networks
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| Presenter: |
Alan Duerr, Ray Gonzales, Jose Parra
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Attachments:
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| Subject: |
L.2.d. Consideration and possible approval of the 2025-Bond-Interest funded purchase and associated installation of School Bus Simulation Trainer — Virage Simulation
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| Presenter: |
Max Cleaver
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Attachments:
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| Subject: |
L.3. Consideration and possible approval to grant an Electrical Easement to Pedernales Electric Cooperative at Hemphill Elementary School
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| Presenter: |
Max Cleaver, Nathan Wensowitch
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Attachments:
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| Subject: |
M. INFORMATION ITEMS
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| Subject: |
M.1. Discussion of Districtwide Intruder Detection Audit Report Findings
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| Presenter: |
Jeri Skrocki
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Attachments:
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| Subject: |
M.2. Update on District Safety & Security Initiatives
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| Presenter: |
Jeri Skrocki
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Attachments:
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| Subject: |
M.3. Update on Senate Bill 546 related to Three-Point Seat Belt Requirements on School Buses
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| Presenter: |
Max Cleaver, Cassandra Behr
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Attachments:
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| Subject: |
M.4. Review and Discussion of the Schematic Design of Middle School #7
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| Presenter: |
Max Cleaver, Nathan Wensowitch
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Attachments:
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| Subject: |
M.5. Update on District Bond, Construction, and Renovation Projects
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| Presenter: |
Max Cleaver
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Attachments:
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| Subject: |
M.6. Financial Statements
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| Presenter: |
Deborah Ottmers
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Attachments:
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| Subject: |
N. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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| Presenter: |
Board Matter
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Attachments:
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| Subject: |
O. Upcoming Board Meetings
February 23, 2026 - 5:30 pm March 30, 2026 - 5:30 pm April 20, 2026 - 5:30 pm April 27, 2026 - 5:30 pm May 11, 2026 - 5:00 pm May 18, 2026 - 5:30 pm June 22, 2026 - 5:30 pm June 29, 2026 - 5:30 pm July 27, 2026 - 5:30 pm - Special Meeting: Superintendent Evaluation Official Board of Trustees information may be obtained at www.hayscisd.net |
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Attachments:
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| Subject: |
P. ADJOURN
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