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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Reading of HOOKS ISD Mission and Vision
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5. Open Forum
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6. Public meeting to discuss 2025-2026 budget and tax rate
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7. Consent Agenda
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7.A. Approve minutes from the regular meeting held on July 28, 2025
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7.B. Approve minutes from the special meeting held on August 18, 2025
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7.C. Approve checks as issued and certified by the Superintendent
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7.D. Approve Texas Political Subdivisions (TPS) Property/Casualty Joint Self-Insurance Fund Interlocal Agreement effective September 1, 2025
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7.E. Approve Texas Political Subdivisions (TPS) insurance policy quote with Duffer & Offenhauser Insurance Agency effective 9/1/25, with a premium of $319,563 |
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7.F. Approve Food Service Program continued participation in Community Eligibility Provision (CEP) for 2025-2026
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7.G. Approve Resolution Extending Depository Contract for Funds of ISD with Farmers Bank & Trust for a two-year extension through August 31, 2027
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7.H. Approve Resolution to Adopt the Investment Policy
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7.I. Approve Region 8 Annual contract in the amount of $ 80,309.10
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7.J. Approve the Budget Amendments
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7.K. Approve resolution on behalf of SB 12 and Parent Rights
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7.L. Resolution to Declare a Good Cause Exception for House Bill 3 - Armed Security Officer Requirement
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8. Convene in Executive Session
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8.A. Texas Government Code Section:
Texas Government Code Section: 551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.0745 Personnel Matters Affecting County Advisory Body 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees; Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from Hearing |
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9. Review and Possible Agenda
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9.A. Amend 2024-2025 School Year Budget and Fund Balance Commitments; Adopt 2025-2026 School Year Budget and discuss and consider the approval of the resolution adopting the tax rate
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10. Information Items
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10.A. Monthly Cash Flow
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10.B. ESL and Special Education Reports
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 25, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Reading of HOOKS ISD Mission and Vision
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Public meeting to discuss 2025-2026 budget and tax rate
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve minutes from the regular meeting held on July 28, 2025
|
|
| Subject: |
7.B. Approve minutes from the special meeting held on August 18, 2025
|
|
| Subject: |
7.C. Approve checks as issued and certified by the Superintendent
|
|
| Subject: |
7.D. Approve Texas Political Subdivisions (TPS) Property/Casualty Joint Self-Insurance Fund Interlocal Agreement effective September 1, 2025
|
|
| Subject: |
7.E. Approve Texas Political Subdivisions (TPS) insurance policy quote with Duffer & Offenhauser Insurance Agency effective 9/1/25, with a premium of $319,563 |
|
| Subject: |
7.F. Approve Food Service Program continued participation in Community Eligibility Provision (CEP) for 2025-2026
|
|
| Subject: |
7.G. Approve Resolution Extending Depository Contract for Funds of ISD with Farmers Bank & Trust for a two-year extension through August 31, 2027
|
|
| Subject: |
7.H. Approve Resolution to Adopt the Investment Policy
|
|
| Subject: |
7.I. Approve Region 8 Annual contract in the amount of $ 80,309.10
|
|
| Subject: |
7.J. Approve the Budget Amendments
|
|
| Subject: |
7.K. Approve resolution on behalf of SB 12 and Parent Rights
|
|
| Subject: |
7.L. Resolution to Declare a Good Cause Exception for House Bill 3 - Armed Security Officer Requirement
|
|
| Subject: |
8. Convene in Executive Session
|
|
| Subject: |
8.A. Texas Government Code Section:
Texas Government Code Section: 551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.0745 Personnel Matters Affecting County Advisory Body 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees; Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from Hearing |
|
| Subject: |
9. Review and Possible Agenda
|
|
| Subject: |
9.A. Amend 2024-2025 School Year Budget and Fund Balance Commitments; Adopt 2025-2026 School Year Budget and discuss and consider the approval of the resolution adopting the tax rate
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Monthly Cash Flow
|
|
| Subject: |
10.B. ESL and Special Education Reports
|
|
| Subject: |
11. Adjourn
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