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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. SPECIAL RECOGNITION.
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2.A. Teacher Incentive Allotment (TIA) designations.
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2.B. Introduction of new district staff members.
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.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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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. REPORTS.
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5.A. Superintendent's updates.
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5.A.1. LCRA Grant report.
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5.A.2. Library report.
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5.A.3. Beginning of school enrollment report.
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5.B. Instructional.
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5.B.1. Report on AP scores.
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5.B.2. Employee professional development.
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5.C. Facilities.
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5.C.1. Facilities report - current projects.
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6. CONSENT AGENDA.
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6.A. Approval of minutes of previous minutes.
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6.A.1. Regular Meeting - July 14, 2025
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6.A.2. Special Meeting - July 30, 2025
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6.B. Financial.
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6.B.1. Tax collection report.
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6.B.2. Review payment of bills.
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6.B.3. Review 2024-2025 budget status.
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6.B.4. Discuss 2025-2026 budget development.
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7. CONSIDER NEW BUSINESS.
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7.A. Review and discuss the Student/Parent Handbook and the Employee Handbook for the 2025-2026 school year.
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7.B. Review, discuss, and consider approval of the Student Code of Conduct for the 2025-2026 school year.
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7.C. Discuss and consider approval of proposed revisions to Policy EFB (LOCAL) regarding school library advisory council.
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7.D. Discuss and consider free PreK for non-teaching employees.
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7.E. Discuss and consider approval of depository contract bids.
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7.F. Discuss and consider approval of the agreement for the purchase of attendance credit.
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7.G. Discuss and consider approval of honors courses exempted for extracurricular activities.
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7.H. Discuss and consider approval of Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement to name county extension agents as HISD adjunct staff members.
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7.I. Conduct annuals review of investment policy CDA (LOCAL), consider any revisions, and adopt resolution of the board regarding review of the investment report.
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7.J. Set date for budget hearing, adoption, and approval of 2025 tax rate.
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7.K. Discuss and consider approval of proposed tax rate notice for the 2025-2026 budget year.
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7.L. Discuss and consider approval of Order Calling Voter-Approval Tax Rate Election.
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7.M. Discuss and consider approval of the election services contract with the Elections Administrator of Lavaca County for the General Election to be held on November 4, 2025.
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7.N. Discuss and consider approval of Update 125 to the TASB Policy Manual affecting local policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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8. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.076 AND SECTION 551.074.
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8.A. Discuss and consider approval of resolution concerning compliance with certain public school safety and security requirements and other matters related thereto.
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8.B. Discuss and consider approval of district guardians for the 2025-2026 school year.
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8.C. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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8.C.1. Discuss and consider approval of the 2025-2026 HISD Compensation Plan, including teacher salary schedule.
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8.C.2. Superintendent formative evaluation.
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8.C.3. Consider approval of superintendent appraisal calendar.
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9. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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10. ADJOURNMENT.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
|
|
| Subject: |
2. SPECIAL RECOGNITION.
|
|
| Subject: |
2.A. Teacher Incentive Allotment (TIA) designations.
|
|
| Subject: |
2.B. Introduction of new district staff members.
|
|
| Subject: |
3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
|
|
| Subject: |
3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
|
|
| Subject: |
4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
|
|
| Subject: |
5. REPORTS.
|
|
| Subject: |
5.A. Superintendent's updates.
|
|
| Subject: |
5.A.1. LCRA Grant report.
|
|
| Subject: |
5.A.2. Library report.
|
|
| Subject: |
5.A.3. Beginning of school enrollment report.
|
|
| Subject: |
5.B. Instructional.
|
|
| Subject: |
5.B.1. Report on AP scores.
|
|
| Subject: |
5.B.2. Employee professional development.
|
|
| Subject: |
5.C. Facilities.
|
|
| Subject: |
5.C.1. Facilities report - current projects.
|
|
| Subject: |
6. CONSENT AGENDA.
|
|
| Subject: |
6.A. Approval of minutes of previous minutes.
|
|
| Subject: |
6.A.1. Regular Meeting - July 14, 2025
|
|
| Subject: |
6.A.2. Special Meeting - July 30, 2025
|
|
| Subject: |
6.B. Financial.
|
|
| Subject: |
6.B.1. Tax collection report.
|
|
| Subject: |
6.B.2. Review payment of bills.
|
|
| Subject: |
6.B.3. Review 2024-2025 budget status.
|
|
| Subject: |
6.B.4. Discuss 2025-2026 budget development.
|
|
| Subject: |
7. CONSIDER NEW BUSINESS.
|
|
| Subject: |
7.A. Review and discuss the Student/Parent Handbook and the Employee Handbook for the 2025-2026 school year.
|
|
| Subject: |
7.B. Review, discuss, and consider approval of the Student Code of Conduct for the 2025-2026 school year.
|
|
| Subject: |
7.C. Discuss and consider approval of proposed revisions to Policy EFB (LOCAL) regarding school library advisory council.
|
|
| Subject: |
7.D. Discuss and consider free PreK for non-teaching employees.
|
|
| Subject: |
7.E. Discuss and consider approval of depository contract bids.
|
|
| Subject: |
7.F. Discuss and consider approval of the agreement for the purchase of attendance credit.
|
|
| Subject: |
7.G. Discuss and consider approval of honors courses exempted for extracurricular activities.
|
|
| Subject: |
7.H. Discuss and consider approval of Resolution regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement to name county extension agents as HISD adjunct staff members.
|
|
| Subject: |
7.I. Conduct annuals review of investment policy CDA (LOCAL), consider any revisions, and adopt resolution of the board regarding review of the investment report.
|
|
| Subject: |
7.J. Set date for budget hearing, adoption, and approval of 2025 tax rate.
|
|
| Subject: |
7.K. Discuss and consider approval of proposed tax rate notice for the 2025-2026 budget year.
|
|
| Subject: |
7.L. Discuss and consider approval of Order Calling Voter-Approval Tax Rate Election.
|
|
| Subject: |
7.M. Discuss and consider approval of the election services contract with the Elections Administrator of Lavaca County for the General Election to be held on November 4, 2025.
|
|
| Subject: |
7.N. Discuss and consider approval of Update 125 to the TASB Policy Manual affecting local policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
8. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.076 AND SECTION 551.074.
|
|
| Subject: |
8.A. Discuss and consider approval of resolution concerning compliance with certain public school safety and security requirements and other matters related thereto.
|
|
| Subject: |
8.B. Discuss and consider approval of district guardians for the 2025-2026 school year.
|
|
| Subject: |
8.C. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
|
|
| Subject: |
8.C.1. Discuss and consider approval of the 2025-2026 HISD Compensation Plan, including teacher salary schedule.
|
|
| Subject: |
8.C.2. Superintendent formative evaluation.
|
|
| Subject: |
8.C.3. Consider approval of superintendent appraisal calendar.
|
|
| Subject: |
9. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
|
|
| Subject: |
10. ADJOURNMENT.
|
|