Meeting Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation
1.B) Pledges
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of October Meeting Minutes.
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Enrollment
4.A)2) Opening Day at the Ball Park
4.A)3) Sports Update
4.A)4) Copy Machine Providers
4.B) Financial Reports
4.C) Principal's Report
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider, & Take Action, if any, on TASB Update 126
5.B) Deliberate, Consider, & Take Action, if any, on casting 69 votes for the Henderson County Appraisal District Board of Directors
5.C) Deliberate, Consider, & Take Action, if any, on the Targeted Improvement Plan for LaPoynor Junior High
5.D) Deliberate, Consider, & Take Action, if any, on amendments to the current budget
5.E) Deliberate, Consider, & Take Action, if any, on special compensation for district employees
5.F) Deliberate, Consider, & Take Action, if any, on accepting resignations
5.G) Deliberate, Consider, & Take Action, if any, on a contract for a 10 month employee 
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
7.A) Deliberate, Consider, & Take Action, if any, on level 3 grievance hearing
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2025 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
Subject:
1.A) Invocation
Subject:
1.B) Pledges
Subject:
2. OPEN FORUM
Subject:
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
Subject:
3.A) Consider Approval of October Meeting Minutes.
Subject:
3.B) Consider Approval of Monthly Financial Statement
Subject:
3.C) Consider Approval of Monthly Check Payments
Subject:
4. REPORT ITEMS
Subject:
4.A) Superintendent's Report
Subject:
4.A)1) Enrollment
Subject:
4.A)2) Opening Day at the Ball Park
Subject:
4.A)3) Sports Update
Subject:
4.A)4) Copy Machine Providers
Subject:
4.B) Financial Reports
Subject:
4.C) Principal's Report
Subject:
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
Subject:
5.A) Deliberate, Consider, & Take Action, if any, on TASB Update 126
Subject:
5.B) Deliberate, Consider, & Take Action, if any, on casting 69 votes for the Henderson County Appraisal District Board of Directors
Subject:
5.C) Deliberate, Consider, & Take Action, if any, on the Targeted Improvement Plan for LaPoynor Junior High
Subject:
5.D) Deliberate, Consider, & Take Action, if any, on amendments to the current budget
Subject:
5.E) Deliberate, Consider, & Take Action, if any, on special compensation for district employees
Subject:
5.F) Deliberate, Consider, & Take Action, if any, on accepting resignations
Subject:
5.G) Deliberate, Consider, & Take Action, if any, on a contract for a 10 month employee 
Subject:
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
Subject:
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.
Subject:
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.
Subject:
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.
Subject:
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.
Subject:
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.
Subject:
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.
Subject:
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect
Subject:
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
7.A) Deliberate, Consider, & Take Action, if any, on level 3 grievance hearing
Subject:
8. ADJOURNMENT

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