Meeting Agenda
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. 4TH Grade Student Wins FFA State Coloring Contest - Elayna Sullivan
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3.b. Recognition of the Ladycat Softball Team - Cody Farrell/Kayla Whatley
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - May 19, 2025 Regular Board Meeting
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5.b. May 2025 Balance Sheet - General Fund
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5.c. May 2025 Financial Statement - General Fund
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5.d. May 2025 Balance Sheet - Bond Fund
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5.e. May 2025 Financial Statement - Bond Fund
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5.f. Budget Amendment 2025-8
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5.g. Quarterly Investment Report
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5.h. Designation of HCAD as Preparer of Truth-in-Taxation Worksheets
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5.i. 2025-2026 Intent to Apply for Federal Grants - Amy Whittle
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6. INFORMATION ITEMS
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6.a. May 2025 Check Register Report
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6.b. Enrollment Numbers by Grade Level
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6.c. Local Policy Update 125 (30-day read)
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7. STATE COMPENSATORY EDUCATION PUBLIC HEARING
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8. ACTION ITEMS
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8.a. PLACEHOLDER Consideration and possible action concerning the procurement of architecture, design and construction services for upcoming renovation and new construction projects - Mary Brown
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8.b. Consider Approval of 2025-2026 Enterprise Fleet Lease Plan - Mary Brown/Roy Presley
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8.c. Consider Approval of 2025-2026 Fuel Contract Renewal with Mansfield Oil - Mary Brown
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8.d. Consider Approval of 2024-2025 Spring Payment to Stride/K12 - Mary Brown
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8.e. Consider Approval of 2024-2025 Title I & Title II Services to Stride-K12 - Mary Brown
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8.f. Consider Approval of Vendor Over $50,000 (Texas College Bridge) - Amy Whittle
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8.g. Consider Approval of Vendor Over $50,000 (Summit K12) - Amy Whittle
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8.h. Consider Approval of Interoperability Radio Purchase - James Burt
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9. DEPARTMENT REPORTS
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9.a. Facilities Report - Matt Tucker
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9.b. Curriculum & Instruction/PD Report - Shauna Hittle
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9.c. Transportation Report - Roy Presley
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9.d. Athletics Report - Cody Farrell
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9.e. Technology Report - James Burt
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9.f. Child Nutrition/Food Service - Eric Hudson
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9.g. Special Education Report - Amy Collins
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9.h. Special Programs Report - Amy Whittle
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9.i. CTE Report - Kathy Gaw
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9.j. TVAH Report - Julie Smith
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10. EXECUTIVE SESSION
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11. PERSONNEL RECOMMENDATIONS
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12. SUPERINTENDENT'S REPORT
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12.a. July 28, 2025 @ 5:30 pm - Budget Workshop
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12.b. July 28, 2025 @ 6:30pm - Regular Board Meeting
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12.c. July 31, 2025 @ 9:00 am - Convocation at the Performing Arts Center
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12.d. September 11-14, 2025 - TASA/TASB Convention in Houston
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12.e. December 3 - December 7, 2025 - Stride/K12 Summit in Virginia
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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The regular board meeting of the Board of Trustees of Hallsville Independent School District will be held at the District Training Center - Board Room. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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Meeting: | June 19, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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|
Subject: |
2. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. BOBCAT PRIDE AND RECOGNITIONS
|
|
Subject: |
3.a. 4TH Grade Student Wins FFA State Coloring Contest - Elayna Sullivan
|
|
Attachments:
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||
Subject: |
3.b. Recognition of the Ladycat Softball Team - Cody Farrell/Kayla Whatley
|
|
Attachments:
|
||
Subject: |
4. OPEN FORUM
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|
Subject: |
5. CONSENT ITEMS
|
|
Subject: |
5.a. Minutes - May 19, 2025 Regular Board Meeting
|
|
Attachments:
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||
Subject: |
5.b. May 2025 Balance Sheet - General Fund
|
|
Attachments:
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||
Subject: |
5.c. May 2025 Financial Statement - General Fund
|
|
Attachments:
|
||
Subject: |
5.d. May 2025 Balance Sheet - Bond Fund
|
|
Attachments:
|
||
Subject: |
5.e. May 2025 Financial Statement - Bond Fund
|
|
Attachments:
|
||
Subject: |
5.f. Budget Amendment 2025-8
|
|
Attachments:
|
||
Subject: |
5.g. Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
5.h. Designation of HCAD as Preparer of Truth-in-Taxation Worksheets
|
|
Attachments:
|
||
Subject: |
5.i. 2025-2026 Intent to Apply for Federal Grants - Amy Whittle
|
|
Attachments:
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||
Subject: |
6. INFORMATION ITEMS
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|
Subject: |
6.a. May 2025 Check Register Report
|
|
Attachments:
|
||
Subject: |
6.b. Enrollment Numbers by Grade Level
|
|
Attachments:
|
||
Subject: |
6.c. Local Policy Update 125 (30-day read)
|
|
Attachments:
|
||
Subject: |
7. STATE COMPENSATORY EDUCATION PUBLIC HEARING
|
|
Attachments:
|
||
Subject: |
8. ACTION ITEMS
|
|
Subject: |
8.a. PLACEHOLDER Consideration and possible action concerning the procurement of architecture, design and construction services for upcoming renovation and new construction projects - Mary Brown
|
|
Subject: |
8.b. Consider Approval of 2025-2026 Enterprise Fleet Lease Plan - Mary Brown/Roy Presley
|
|
Attachments:
|
||
Subject: |
8.c. Consider Approval of 2025-2026 Fuel Contract Renewal with Mansfield Oil - Mary Brown
|
|
Attachments:
|
||
Subject: |
8.d. Consider Approval of 2024-2025 Spring Payment to Stride/K12 - Mary Brown
|
|
Attachments:
|
||
Subject: |
8.e. Consider Approval of 2024-2025 Title I & Title II Services to Stride-K12 - Mary Brown
|
|
Attachments:
|
||
Subject: |
8.f. Consider Approval of Vendor Over $50,000 (Texas College Bridge) - Amy Whittle
|
|
Attachments:
|
||
Subject: |
8.g. Consider Approval of Vendor Over $50,000 (Summit K12) - Amy Whittle
|
|
Attachments:
|
||
Subject: |
8.h. Consider Approval of Interoperability Radio Purchase - James Burt
|
|
Attachments:
|
||
Subject: |
9. DEPARTMENT REPORTS
|
|
Subject: |
9.a. Facilities Report - Matt Tucker
|
|
Attachments:
|
||
Subject: |
9.b. Curriculum & Instruction/PD Report - Shauna Hittle
|
|
Attachments:
|
||
Subject: |
9.c. Transportation Report - Roy Presley
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|
Attachments:
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||
Subject: |
9.d. Athletics Report - Cody Farrell
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Attachments:
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||
Subject: |
9.e. Technology Report - James Burt
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Attachments:
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||
Subject: |
9.f. Child Nutrition/Food Service - Eric Hudson
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|
Attachments:
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||
Subject: |
9.g. Special Education Report - Amy Collins
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Attachments:
|
||
Subject: |
9.h. Special Programs Report - Amy Whittle
|
|
Attachments:
|
||
Subject: |
9.i. CTE Report - Kathy Gaw
|
|
Attachments:
|
||
Subject: |
9.j. TVAH Report - Julie Smith
|
|
Attachments:
|
||
Subject: |
10. EXECUTIVE SESSION
|
|
Subject: |
11. PERSONNEL RECOMMENDATIONS
|
|
Subject: |
12. SUPERINTENDENT'S REPORT
|
|
Subject: |
12.a. July 28, 2025 @ 5:30 pm - Budget Workshop
|
|
Subject: |
12.b. July 28, 2025 @ 6:30pm - Regular Board Meeting
|
|
Subject: |
12.c. July 31, 2025 @ 9:00 am - Convocation at the Performing Arts Center
|
|
Subject: |
12.d. September 11-14, 2025 - TASA/TASB Convention in Houston
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|
Subject: |
12.e. December 3 - December 7, 2025 - Stride/K12 Summit in Virginia
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Subject: |
13. ADJOURN
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EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, or Complaint). Action, if any, will be taken in Open Session. Texas Government Code Section:
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting, then the final action, final decision, or final vote shall be either: (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 School Board upon notice thereof; as the School Board shall determine. On the 12th day of June, this notice was on the Hallsville Independent School District website at www.hisd.com and a copy placed on the bulletin board of the Administration Building Reception area located at 311 Willow Street. This notice was also distributed to local media representatives as requested by 4:30 p.m. on said date. |