December 15, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243 ¶

December 15, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 243

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I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

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III. CONSENT AGENDA ¶

III. CONSENT AGENDA

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III.A. Minutes ¶

III.A. Minutes

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III.A.1. November 17, 2025, Regular Board Meeting ¶

III.A.1. November 17, 2025, Regular Board Meeting

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III.B. Approve New Vendors ¶

III.B. Approve New Vendors

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III.C. 2026-2027 Budget Calendar ¶

III.C. 2026-2027 Budget Calendar

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III.D. Designation of Non-Business Days per HB 3033 ¶

III.D. Designation of Non-Business Days per HB 3033

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III.E. Donation over $3,000 - Athletics ¶

III.E. Donation over $3,000 - Athletics

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IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

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IV.A. Board President ¶

IV.A. Board President

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IV.A.1. Recognitions ¶

IV.A.1. Recognitions

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IV.A.2. Review of Board Activities for the Month ¶

IV.A.2. Review of Board Activities for the Month

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IV.A.3. Board Training Opportunities ¶

IV.A.3. Board Training Opportunities

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IV.B. Chief Officer of Academics and Student Services (Interim Superintendent) ¶

IV.B. Chief Officer of Academics and Student Services (Interim Superintendent)

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IV.B.1. Opening Remarks ¶

IV.B.1. Opening Remarks

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IV.B.2. Academic Update ¶

IV.B.2. Academic Update

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IV.B.3. 2nd Cycle ADA ¶

IV.B.3. 2nd Cycle ADA

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IV.B.4. BSC Presentation — Priority 3 — Community B ¶

IV.B.4. BSC Presentation — Priority 3 — Community B

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IV.C. Chief Operations Officer ¶

IV.C. Chief Operations Officer

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IV.C.1. Monthly Operations Report ¶

IV.C.1. Monthly Operations Report

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IV.C.1.a. TASB Policy Update #126 ¶

IV.C.1.a. TASB Policy Update #126

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IV.C.1.b. Long Range Facilities Plan ¶

IV.C.1.b. Long Range Facilities Plan

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IV.C.2. Monthly Bond Report ¶

IV.C.2. Monthly Bond Report

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IV.C.2.a. Furniture Purchase for HMS Bond Project ¶

IV.C.2.a. Furniture Purchase for HMS Bond Project

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IV.D. Tax Office ¶

IV.D. Tax Office

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IV.D.1. Monthly and Year-to-Date Report of Tax Revenues ¶

IV.D.1. Monthly and Year-to-Date Report of Tax Revenues

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IV.E. Chief Financial Officer ¶

IV.E. Chief Financial Officer

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IV.E.1. Monthly General Fund Report ¶

IV.E.1. Monthly General Fund Report

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IV.E.2. Monthly Food Service Fund Report ¶

IV.E.2. Monthly Food Service Fund Report

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IV.E.3. Monthly Capital Projects Fund Report ¶

IV.E.3. Monthly Capital Projects Fund Report

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IV.E.4. Purchase over $25,000 — Phase II FEMA Services ¶

IV.E.4. Purchase over $25,000 — Phase II FEMA Services

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Budget Amendment #4 ¶

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V.A. Budget Amendment #4

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V.B. Academic Calendar Selection 26-27 ¶

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V.B. Academic Calendar Selection 26-27

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V.C. Accept HEF Donation over $3,000 ¶

V.C. Accept HEF Donation over $3,000

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A.1. Consider legal advice on any item listed on agenda ¶

VI.A.1. Consider legal advice on any item listed on agenda

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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property. ¶

VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.

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VI.B.1. Consider Purchase of Real Property ¶

VI.B.1. Consider Purchase of Real Property

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VI.B.2. Consider Sale of Real Property ¶

VI.B.2. Consider Sale of Real Property

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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. ¶

VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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VI.C.1. Ratify Resignations ¶

VI.C.1. Ratify Resignations

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VI.C.2. Employ Personnel ¶

VI.C.2. Employ Personnel

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VI.C.3. Discussion of Superintendent's Contract ¶

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VI.C.3. Discussion of Superintendent's Contract

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VI.C.4. Board of Trustees' Sub-Committees Assignments ¶

VI.C.4. Board of Trustees' Sub-Committees Assignments

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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices. ¶

VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.

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VI.D.1. Review Information Regarding Security Personnel ¶

VI.D.1. Review Information Regarding Security Personnel

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VII. RECONVENE IN OPEN SESSION ¶

VII. RECONVENE IN OPEN SESSION

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VII.A. Approval of Offer to Employ New Superintendent ¶

VII.A. Approval of Offer to Employ New Superintendent

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VII.B. Approval of Superintendent's Contract ¶

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VII.B. Approval of Superintendent's Contract

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VII.C. Consider Sale of Real Property ¶

VII.C. Consider Sale of Real Property

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VII.D. Board of Trustees' Sub-Committees Assignments ¶

VII.D. Board of Trustees' Sub-Committees Assignments

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VII.E. Ratify Resignations ¶

VII.E. Ratify Resignations

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VII.F. Employ Personnel ¶

VII.F. Employ Personnel

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (58)