Meeting Agenda
1. Call to Order at 5:30 PM
1.A. Invocation
1.B. Pledge to the US Flag and Texas Flag
2. Campus/Staff recognition
3. Open Forum
4. Communication from citizens to discuss pending agenda items before the Board
5. Information/Discussion Agenda Items
5.A. Financial Report - October 2025
5.B. District Technology Plan for 2026-2029
6. Consider approval of Consent Agenda items
6.A. Approve Minutes of the November 11, 2025, Regular Meeting
6.B. Approval of donated and/or purchased library books for Wylie Elementary School and Henderson High School
6.C. Consider approval of the 2026-2027 HHS Course Catalog
7. Consider approval of Action Agenda items
7.A. Consider a resolution to determine votes for Rusk County Appraisal District Board of Directors 
7.B. Consider approval of TASB Update 126
7.C. Consider approval of budget amendments
8. Superintendent Report
8.A. Enrollment/Attendance Report
9. Set date, time and location of next Regular Board Meeting
9.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, January 13, 2025, at 6:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 
10. The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  All final votes, actions, or decisions will be taken in Open Session. 
10.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
10.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person
10.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
10.C.1. Consider hiring personnel
10.C.2. Consider personnel resignations
10.D. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
10.E. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:
10.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
10.E.2. A security audit.
10.E.2.a. Review the Henderson ISD Safety Audit Report
10.E.2.b. Henderson High School Intruder Detection Audit- November 18, 2025
10.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation with its Attorney in an Open Meeting of the Governmental Body or a Private Consultation with its Attorney in a Closed Meeting of the Governmental Body
11. Consider possible action on items discussed in Closed Session.
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2025 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order at 5:30 PM
Subject:
1.A. Invocation
Subject:
1.B. Pledge to the US Flag and Texas Flag
Subject:
2. Campus/Staff recognition
Subject:
3. Open Forum
Subject:
4. Communication from citizens to discuss pending agenda items before the Board
Subject:
5. Information/Discussion Agenda Items
Subject:
5.A. Financial Report - October 2025
Attachments:
Subject:
5.B. District Technology Plan for 2026-2029
Attachments:
Subject:
6. Consider approval of Consent Agenda items
Subject:
6.A. Approve Minutes of the November 11, 2025, Regular Meeting
Attachments:
Subject:
6.B. Approval of donated and/or purchased library books for Wylie Elementary School and Henderson High School
Attachments:
Subject:
6.C. Consider approval of the 2026-2027 HHS Course Catalog
Attachments:
Subject:
7. Consider approval of Action Agenda items
Subject:
7.A. Consider a resolution to determine votes for Rusk County Appraisal District Board of Directors 
Attachments:
Subject:
7.B. Consider approval of TASB Update 126
Attachments:
Subject:
7.C. Consider approval of budget amendments
Attachments:
Subject:
8. Superintendent Report
Subject:
8.A. Enrollment/Attendance Report
Subject:
9. Set date, time and location of next Regular Board Meeting
Subject:
9.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, January 13, 2025, at 6:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 
Subject:
10. The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  All final votes, actions, or decisions will be taken in Open Session. 
Subject:
10.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
Subject:
10.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person
Subject:
10.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
Subject:
10.C.1. Consider hiring personnel
Subject:
10.C.2. Consider personnel resignations
Subject:
10.D. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
Subject:
10.E. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:
Subject:
10.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
Subject:
10.E.2. A security audit.
Subject:
10.E.2.a. Review the Henderson ISD Safety Audit Report
Subject:
10.E.2.b. Henderson High School Intruder Detection Audit- November 18, 2025
Subject:
10.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation with its Attorney in an Open Meeting of the Governmental Body or a Private Consultation with its Attorney in a Closed Meeting of the Governmental Body
Subject:
11. Consider possible action on items discussed in Closed Session.
Subject:
12. Adjournment

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