Meeting Agenda
1. Invocation
2. Establish a Quorum and Call to Order
3. Public Comments / Open Forum
4. Superintendent Report
4.a. District Items
4.b. Board Member Recognition
4.c. Teacher Recognition
4.d. Board Training Opportunities
4.e. Board of Trustees Required Training Report
4.f. Department Updates
5. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.
5.a. Minutes of Previous Board Meetings
5.b. Interquest Detection Canine Agreement
5.c. District Library Program to Include one Certified Librarian and three Paraprofessionals
6. Discussion and Action Items
6.a. Discussion and Possible Action on the Financial Report
6.b. Discussion and Possible Action on Request for Proposals for District Multi-Function Printer / Copier Equipment
6.c. Discussion and Possible Action on a Request for Proposal for a High School Chromebook Lease
6.d. Discussion and Possible Action on SHISD Open Education Resource Transition Plan for Bluebonnet Learning Instructional Materials
6.e. Discussion and Possible Action on Certification of Provision of Instructional Materials Survey 2025-26
6.f. Discussion and Possible Action on Student Transfer Policies and Procedures
6.g. Discussion and Possible Action on Panther Stadium Track Resurface
7. Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.

Meeting to be Closed Under Sections of the Texas Government Code as follows:
7.a. Discussion on Personnel - Gov't Code §551.074
7.a.1. Discussion on Employment Contracts
7.a.2. Resignations / Terminations
7.b. Discussion on Real Property - Gov't Code §551.072
7.c. Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
7.d. Consultation and Communication with Attorney, Gov't Code § 551.071
8. Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
8.a. Possible Action on Personnel
8.a.1. Possible Action on Employment Contracts
8.b. Possible Action on Real Property
8.c. Possible Action on Security Personnel, Devices, or Audits 
8.d. Possible Action on Consultation and Communication with Attorney
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2025 at 6:00 PM - Regular Meeting
Subject:
Invocation
Subject:
Establish a Quorum and Call to Order
Subject:
Public Comments / Open Forum
Subject:
Superintendent Report
Subject:
District Items
Subject:
Board Member Recognition
Subject:
Teacher Recognition
Subject:
Board Training Opportunities
Subject:
Board of Trustees Required Training Report
Subject:
Department Updates
Subject:
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.
Subject:
Minutes of Previous Board Meetings
Subject:
Interquest Detection Canine Agreement
Subject:
District Library Program to Include one Certified Librarian and three Paraprofessionals
Subject:
Discussion and Action Items
Subject:
Discussion and Possible Action on the Financial Report
Subject:
Discussion and Possible Action on Request for Proposals for District Multi-Function Printer / Copier Equipment
Subject:
Discussion and Possible Action on a Request for Proposal for a High School Chromebook Lease
Subject:
Discussion and Possible Action on SHISD Open Education Resource Transition Plan for Bluebonnet Learning Instructional Materials
Subject:
Discussion and Possible Action on Certification of Provision of Instructional Materials Survey 2025-26
Subject:
Discussion and Possible Action on Student Transfer Policies and Procedures
Subject:
Discussion and Possible Action on Panther Stadium Track Resurface
Subject:
Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.

Meeting to be Closed Under Sections of the Texas Government Code as follows:
Subject:
Discussion on Personnel - Gov't Code §551.074
Subject:
Discussion on Employment Contracts
Subject:
Resignations / Terminations
Subject:
Discussion on Real Property - Gov't Code §551.072
Subject:
Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
Subject:
Consultation and Communication with Attorney, Gov't Code § 551.071
Subject:
Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
Subject:
Possible Action on Personnel
Subject:
Possible Action on Employment Contracts
Subject:
Possible Action on Real Property
Subject:
Possible Action on Security Personnel, Devices, or Audits 
Subject:
Possible Action on Consultation and Communication with Attorney
Subject:
Adjournment

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