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Meeting Agenda
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1. Call to Order
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2. Prayer
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3. Pledge of Allegiance to the American and Texas Flag
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4. Student Recognitions
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5. Parent-Teacher Organization Update
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6. Public Forum
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7. Consent Items
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7.A. Consider Approval of Minutes from Previous Board Meeting(s)
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7.B. Consider Approval of Expenditures as Presented and Presentation of the District's Financial Status
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8. Campus and Department Reports
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9. Discussion Items
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9.A. Hear Report on Texas Strategic Leadership Middle of Year Performance Routine
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10. Action Items
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10.A. Consideration and possible action to transfer requested funds from the Interest and Sinking Account held at Cadence Bank to be held in anticipation of making a prepayment for Series 2017 bonds when callable February 2027
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10.B. Consideration and Possible Action to Approve the Transfer of $350,000 Local Maintenance Funds from Cadence Bank to LOGIC Investment Pool
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10.C. Consideration and Possible Action to Accept the 2025-2026 Financial Audit Engagement Services to Be Performed by Karl Kacir, CPA
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10.D. Consider Approval of HVAC Proposal
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10.E. Consider Approval of the HB 2 Teacher Certification Transition Plan
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10.F. Consider Approval of Board Policy EHBG (LOCAL) Regarding PK Program
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10.G. Consider Approval to Designate "non-business" Days for the Purpose of the Public Information Act
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10.H. Consideration and Possible Action to Approve the TEA Certification of Provision of Instructional Materials Survey 2026-2027
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10.I. Consideration and Possible Approval of SB 11 Resolution Regarding Period of Prayer and Reading of the Bible or Other Religious Texts
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10.J. Consideration and Possible Action to Accept and Approve the List of Library Materials Previously Provided in Accordance with Board Policy EFB (LOCAL)
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11. Executive Session
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11.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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11.A.1. Discuss Personnel
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11.A.2. Consider Employment Contracts of HISD Administrators
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11.B. 551.076 - Security
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11.B.1. Discuss Security Audit
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12. Consideration and Possible Action to Address Any Matters Considered and/or Discussed During the Executive Session When Action is Required in the Opinion of the Board of Trustees
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13. Confirmation of Next Monthly Board Meeting
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2026 at 6:30 PM - REGULAR BOARD MEETING | ||
| Subject: |
1. Call to Order
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Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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| Subject: |
2. Prayer
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||
| Subject: |
3. Pledge of Allegiance to the American and Texas Flag
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||
| Subject: |
4. Student Recognitions
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||
| Subject: |
5. Parent-Teacher Organization Update
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||
| Subject: |
6. Public Forum
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Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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| Subject: |
7. Consent Items
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||
| Subject: |
7.A. Consider Approval of Minutes from Previous Board Meeting(s)
|
||
|
Action(s):
|
|||
| Subject: |
7.B. Consider Approval of Expenditures as Presented and Presentation of the District's Financial Status
|
||
|
Action(s):
|
|||
| Subject: |
8. Campus and Department Reports
|
||
| Subject: |
9. Discussion Items
|
||
| Subject: |
9.A. Hear Report on Texas Strategic Leadership Middle of Year Performance Routine
|
||
| Subject: |
10. Action Items
|
||
| Subject: |
10.A. Consideration and possible action to transfer requested funds from the Interest and Sinking Account held at Cadence Bank to be held in anticipation of making a prepayment for Series 2017 bonds when callable February 2027
|
||
|
Action(s):
|
|||
| Subject: |
10.B. Consideration and Possible Action to Approve the Transfer of $350,000 Local Maintenance Funds from Cadence Bank to LOGIC Investment Pool
|
||
|
Action(s):
|
|||
| Subject: |
10.C. Consideration and Possible Action to Accept the 2025-2026 Financial Audit Engagement Services to Be Performed by Karl Kacir, CPA
|
||
|
Action(s):
|
|||
| Subject: |
10.D. Consider Approval of HVAC Proposal
|
||
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Action(s):
|
|||
| Subject: |
10.E. Consider Approval of the HB 2 Teacher Certification Transition Plan
|
||
|
Action(s):
|
|||
| Subject: |
10.F. Consider Approval of Board Policy EHBG (LOCAL) Regarding PK Program
|
||
|
Action(s):
|
|||
| Subject: |
10.G. Consider Approval to Designate "non-business" Days for the Purpose of the Public Information Act
|
||
|
Action(s):
|
|||
| Subject: |
10.H. Consideration and Possible Action to Approve the TEA Certification of Provision of Instructional Materials Survey 2026-2027
|
||
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Action(s):
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|||
| Subject: |
10.I. Consideration and Possible Approval of SB 11 Resolution Regarding Period of Prayer and Reading of the Bible or Other Religious Texts
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||
|
Action(s):
|
|||
| Subject: |
10.J. Consideration and Possible Action to Accept and Approve the List of Library Materials Previously Provided in Accordance with Board Policy EFB (LOCAL)
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||
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Action(s):
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| Subject: |
11. Executive Session
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Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D.
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| Subject: |
11.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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||
| Subject: |
11.A.1. Discuss Personnel
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||
| Subject: |
11.A.2. Consider Employment Contracts of HISD Administrators
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||
| Subject: |
11.B. 551.076 - Security
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||
| Subject: |
11.B.1. Discuss Security Audit
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||
| Subject: |
12. Consideration and Possible Action to Address Any Matters Considered and/or Discussed During the Executive Session When Action is Required in the Opinion of the Board of Trustees
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||
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Action(s):
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| Subject: |
13. Confirmation of Next Monthly Board Meeting
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| Subject: |
14. Adjourn
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Action(s):
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