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Meeting Agenda
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. BUDGET WORKSHOP (5:00 p.m. - 6:00 p.m.)
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3. SPECIAL RECOGNITION.
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3.A. CNA Graduates.
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4. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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4.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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5. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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6. REPORTS.
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6.A. Instructional.
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6.B. Technology.
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6.B.1. HISD 5 Year Technology Plan
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6.C. Facilities.
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6.C.1. Junior High construction update.
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6.C.2. Facilities report - current projects.
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6.D. Superintendent's recommendations.
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6.D.1. Texas Parks & Wildlife Grant.
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6.D.2. End of the Year Events / Banquets.
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7. CONSENT AGENDA.
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7.A. Approval of minutes of previous meetings.
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7.A.1. Regular Meeting - March 10, 2025
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7.A.2. Special Meeting - April 4, 2025
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7.B. Financial.
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7.B.1. Tax collection report.
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7.B.2. Review payment of bills.
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7.B.3. Review 2024-2025 budget status.
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7.B.4. Quarterly investment report.
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7.B.5. Discuss 2025-2026 budget development.
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8. CONSIDER NEW BUSINESS.
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8.A. Discuss and consider approval of new course offerings at the high school.
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8.B. Discuss and consider calling for RFPs for backup battery solutions.
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8.C. Discuss and consider approval of the 2025-2026 Special Education Interlocal Agreement.
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8.D. Discuss and consider approval of early dismissal at noon during the last week of school.
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8.E. Discuss and consider approval of Instructional Materials Allotment and TEKS Certification, 2025-2026.
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8.F. Board training report.
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9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.082 AND SECTION 551.074.
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9.A. Discuss and consider discipline of a public school child, or complaint or charge against personnel.
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9.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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9.B.1. Hire professional staff.
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10. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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11. ADJOURNMENT.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 14, 2025 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
|
|
| Subject: |
2. BUDGET WORKSHOP (5:00 p.m. - 6:00 p.m.)
|
|
| Subject: |
3. SPECIAL RECOGNITION.
|
|
| Subject: |
3.A. CNA Graduates.
|
|
| Subject: |
4. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
|
|
| Subject: |
4.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
|
|
| Subject: |
5. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
|
|
| Subject: |
6. REPORTS.
|
|
| Subject: |
6.A. Instructional.
|
|
| Subject: |
6.B. Technology.
|
|
| Subject: |
6.B.1. HISD 5 Year Technology Plan
|
|
| Subject: |
6.C. Facilities.
|
|
| Subject: |
6.C.1. Junior High construction update.
|
|
| Subject: |
6.C.2. Facilities report - current projects.
|
|
| Subject: |
6.D. Superintendent's recommendations.
|
|
| Subject: |
6.D.1. Texas Parks & Wildlife Grant.
|
|
| Subject: |
6.D.2. End of the Year Events / Banquets.
|
|
| Subject: |
7. CONSENT AGENDA.
|
|
| Subject: |
7.A. Approval of minutes of previous meetings.
|
|
| Subject: |
7.A.1. Regular Meeting - March 10, 2025
|
|
| Subject: |
7.A.2. Special Meeting - April 4, 2025
|
|
| Subject: |
7.B. Financial.
|
|
| Subject: |
7.B.1. Tax collection report.
|
|
| Subject: |
7.B.2. Review payment of bills.
|
|
| Subject: |
7.B.3. Review 2024-2025 budget status.
|
|
| Subject: |
7.B.4. Quarterly investment report.
|
|
| Subject: |
7.B.5. Discuss 2025-2026 budget development.
|
|
| Subject: |
8. CONSIDER NEW BUSINESS.
|
|
| Subject: |
8.A. Discuss and consider approval of new course offerings at the high school.
|
|
| Subject: |
8.B. Discuss and consider calling for RFPs for backup battery solutions.
|
|
| Subject: |
8.C. Discuss and consider approval of the 2025-2026 Special Education Interlocal Agreement.
|
|
| Subject: |
8.D. Discuss and consider approval of early dismissal at noon during the last week of school.
|
|
| Subject: |
8.E. Discuss and consider approval of Instructional Materials Allotment and TEKS Certification, 2025-2026.
|
|
| Subject: |
8.F. Board training report.
|
|
| Subject: |
9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.082 AND SECTION 551.074.
|
|
| Subject: |
9.A. Discuss and consider discipline of a public school child, or complaint or charge against personnel.
|
|
| Subject: |
9.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
|
|
| Subject: |
9.B.1. Hire professional staff.
|
|
| Subject: |
10. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
|
|
| Subject: |
11. ADJOURNMENT.
|
|