I.A. Announcement by the President as to the presence of a quorum

I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code

II. OPENING EXERCISES

II.A. Invocation

II.B. Pledges

III. BOARD OF TRUSTEES COMMENTS-Any Board member may make a comment during this portion of the agenda, without prior posting being required.  Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting.

IV. SUPERINTENDENT BRIEFING-The superintendent will provide information regarding district events and items of community interest.

V. MONTHLY DIGITAL REPORT produced by Matthew Lahey

VI. RECOGNITIONS

VI.A. Staff 

VI.B. Student

VII. BRIEF RECESS

VIII. PUBLIC HEARING ON 2023-2024 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

VIII.A. Presentation of Huntsville ISD 2023-2024 Texas Academic Performance Report (TAPR).  If a citizen would like to address the Board regarding the TAPR, a Public Hearing Comment Card should be completed prior to the start of the Regular Board meeting as well as signing in.
     Presenters:  Marcus Forney & Angee Andrus

VIII.A.1. Public Comments will be heard by citizens who completed a Public Hearing Comment Card prior to the start of the Regular Board meeting and signed in on the Public Comment sign in sheet.

IX. PUBLIC COMMENT

IX.A. Agenda Items

IX.B. Non-Agenda items

X. ITEMS REQUIRING BOARD ACTION

X.A. Consent Agenda

X.A.1. Consider Board approval of minutes

X.A.2. Consider Board approval of the monthly financial statements

X.A.3. Consider Board approval of Budget Amendment #3

X.A.4. Consider Board approval of Resolution #25-10 Compensation of District Employees during closure due to inclement weather.

X.A.5. Consider Board approval of Contracted Services Agreement 2025-2026 with District By Design (Capturing Kids' Hearts)

X.A.6. Consider Board approval of the submission of all waivers for the Texas Online Preparatory School (TOPS) continued operation.

X.A.7. Consider Board approval of Resolution #25-11 recognizing March 28 to April 5, 2025 as "County Fair Week" in HISD

X.A.8. Consider Board approval of Policy Update 124

X.A.9. Consider approval of the Targeted Intervention Plans (TIP) for Samuel Walker Houston Elementary School and Estella Stewart Elementary School. 

X.A.10. Consider Board approval of school bus purchases

X.B. Consider Board approval of the 2025-2026 Huntsville ISD Instructional Calendar
     Presenter:  Marcus Forney

X.C. Elementary Zoning for 2025-2026 
    Presenter: Dr. Nkrumah Dixon

XI. REPORT/DISCUSSION ITEMS

XI.A. Disciplinary Monthly Comparison Report-written report

XI.B. Principal Reports-written report

XI.C. PBK Monthly Bond Project Update-written report

XI.D. 2023-2024 HB 3 Annual Progress Report - written report

XI.E. Teacher Incentive Allotment (TIA) Updates
     Presenter:  Jessica Hassell

XII. NEXT MEETING/EVENT NOTICE

XII.A. Regular Board of Trustee Meeting-March 25, 2025 6:00 PM  

XII.B. Walker County Fair Parade-March 27, 2025 7:00 PM

XIII. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 & 551.076 et. seq. of the Texas Government Code.

If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive session of the Board should be held or is required to be held in relation to any item included in this Notice, then such closed or executive session as authorized by Section 551.001 et. seq. of the Texas Government Code ("The Open Meetings Act") will be held by the Board at the date, hour or place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Sections 551.071-551.084 and 39.030, inclusive, of the Open Meetings Act.

Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such final action, final decision, or final vote shall be at either:
a.          the open meeting covered by this Notice upon the reconvening of this public meeting, or
b.          at a subsequent public meeting of the Board upon Notice thereof, as the Board shall 
determine.

Section 551.071     For the purpose of a private consultation between the Board of Trustees and its attorney when the Board of Trustees seeks the attorney's advice with respect to pending or contemplated litigation, settlement offers, and matters where the duty of the Board of Trustees' counsel to his client pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Open Meeting Act.

Section 551.072     For the purpose of discussion with respect to the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect of the position of the Board of Trustees in negotiations with a third person.

Section 551.073     For the purpose of deliberation regarding prospective gifts or to deliberate a negotiated contract for a prospective gift or donation to the Board of Trustees or the school district, if deliberation in an open meeting would have a detrimental effect on the position of the Board of Trustees in negotiations with a third person.

Section 551.074     For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless such officer or employee requests a public hearing.

Section 551.075     To confer with an employee or employees where the conference is for the sole purpose of receiving information from the employee(s) or questioning of public business shall take place between the Trustees during the conference.

Section 551.076     To discuss the deployment, or specific occasions for implementation of security personnel or devices.

Section 551.082     For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. 

Section 551.0821    For the purpose of considering a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation.

Section 551.084     For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

Section 39.030      For the purpose of discussing academic skills assessment instruments and individual assessment  instruments.

 

XIII.A. Security  (551.076):     To discuss the deployment, or specific occasions for implementation of security personnel or devices.
 

XIII.A.1. TEA Intruder Detection Audit Report
Presenter:  Dr. Nkrumah Dixon

XIII.B. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

XIV. RECONVENE FROM CLOSED SESSION

XIV.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code

XV. ADJOURNMENT