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. Capital Improvement Projects Workshop
6. Information/Discussion Agenda Items
6.A. Hear a report on Results Driven Accountability
6.B. Financial Report - January 2026
7. Consider approval of Consent Agenda items
7.A. Approve Minutes of the February 10, 2026, Regular Meeting
7.B. Approve Minutes of the March 2, 2026, Special Team of 8 Training 
7.C. Approval of donated and/or purchased library books
7.D. Consider approval of Interlocal Agreement with 1GPA National Purchasing Cooperative
7.E. Consider approval of Interlocal Agreement with E&I Purchasing Cooperative
7.F. Consider approval of the 2026-2027 TEKS Certification
7.G. Consider approval of the contracts with Engage2Learn as our TEA Approved Service Provider for the LASO Cycle 4 Grant initiatives. 
7.H. Consider approval of student insurance for 2026-2027
8. Consider approval of Action Agenda items
8.A. Capital Improvement Projects
8.A.1. Consider approval of the purchase of two (2) 77-passenger school buses
8.A.2. Consider the approval of the purchase of a 12-passengar van
8.A.3. Consider the replacement of the playing surface at Lion Stadium
8.A.4. Consider the replacement of the track surface at Lion Stadium
8.A.5. Consider the purchase of wireless access points
8.B. Consider and adopt the Resolution Regarding Wage Payments and Waiver for Missed Days
8.C. Consider approval of the Local Improvement Plan targeted actions for Northside Intermediate School and Henderson Middle School as presented.
8.D. Consider possible action regarding Senate Bill 546 3-point seat belt requirement
8.E. Consider the purchase of support for Nutanix product
8.F. Consider the purchase of staff desktop and laptop computers 
8.G. Consider approval of a bus engine overhaul on B13
8.H. Consider approval of budget amendments
9. Superintendent Report
9.A. Enrollment/Attendance Report
10. Set date, time, and location of next Regular Board Meeting
10.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, April 14, 2026, at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 
11. 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. 
11.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
11.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
11.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;
11.C.1. Consider hiring personnel
11.C.2. Consider personnel resignations
11.C.3. Consider administrator contracts
11.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
11.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:
11.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
11.E.2. A security audit.
11.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
12. Consider possible action on items discussed in Closed Session.
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2026 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. Capital Improvement Projects Workshop
Subject:
6. Information/Discussion Agenda Items
Subject:
6.A. Hear a report on Results Driven Accountability
Attachments:
Subject:
6.B. Financial Report - January 2026
Attachments:
Subject:
7. Consider approval of Consent Agenda items
Subject:
7.A. Approve Minutes of the February 10, 2026, Regular Meeting
Attachments:
Subject:
7.B. Approve Minutes of the March 2, 2026, Special Team of 8 Training 
Attachments:
Subject:
7.C. Approval of donated and/or purchased library books
Attachments:
Subject:
7.D. Consider approval of Interlocal Agreement with 1GPA National Purchasing Cooperative
Attachments:
Subject:
7.E. Consider approval of Interlocal Agreement with E&I Purchasing Cooperative
Attachments:
Subject:
7.F. Consider approval of the 2026-2027 TEKS Certification
Attachments:
Subject:
7.G. Consider approval of the contracts with Engage2Learn as our TEA Approved Service Provider for the LASO Cycle 4 Grant initiatives. 
Attachments:
Subject:
7.H. Consider approval of student insurance for 2026-2027
Attachments:
Subject:
8. Consider approval of Action Agenda items
Subject:
8.A. Capital Improvement Projects
Subject:
8.A.1. Consider approval of the purchase of two (2) 77-passenger school buses
Subject:
8.A.2. Consider the approval of the purchase of a 12-passengar van
Subject:
8.A.3. Consider the replacement of the playing surface at Lion Stadium
Subject:
8.A.4. Consider the replacement of the track surface at Lion Stadium
Subject:
8.A.5. Consider the purchase of wireless access points
Attachments:
Subject:
8.B. Consider and adopt the Resolution Regarding Wage Payments and Waiver for Missed Days
Attachments:
Subject:
8.C. Consider approval of the Local Improvement Plan targeted actions for Northside Intermediate School and Henderson Middle School as presented.
Attachments:
Subject:
8.D. Consider possible action regarding Senate Bill 546 3-point seat belt requirement
Attachments:
Subject:
8.E. Consider the purchase of support for Nutanix product
Attachments:
Subject:
8.F. Consider the purchase of staff desktop and laptop computers 
Attachments:
Subject:
8.G. Consider approval of a bus engine overhaul on B13
Attachments:
Subject:
8.H. Consider approval of budget amendments
Subject:
9. Superintendent Report
Subject:
9.A. Enrollment/Attendance Report
Attachments:
Subject:
10. Set date, time, and location of next Regular Board Meeting
Subject:
10.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, April 14, 2026, at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas. 
Subject:
11. 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:
11.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:
11.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:
11.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:
11.C.1. Consider hiring personnel
Subject:
11.C.2. Consider personnel resignations
Subject:
11.C.3. Consider administrator contracts
Subject:
11.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:
11.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:
11.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
Subject:
11.E.2. A security audit.
Subject:
11.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:
12. Consider possible action on items discussed in Closed Session.
Subject:
13. Adjournment

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