October 27, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 2430 ¶

October 27, 2025 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 2430

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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. September 22, 2025, Regular Board Meeting ¶

III.A.1. September 22, 2025, Regular Board Meeting

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III.A.2. October 21, 2025, Called Meeting - Superintendent Search: Review of Applications ¶

superintendent
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III.A.2. October 21, 2025, Called Meeting - Superintendent Search: Review of Applications

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III.B. Approve New Vendors ¶

III.B. Approve New Vendors

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III.C. 2025-2026 STAAR/EOC Testing Calendar ¶

III.C. 2025-2026 STAAR/EOC Testing Calendar

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III.D. Amendment to HCDE Interlocal Agreement ¶

interlocal_agreement
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III.D. Amendment to HCDE Interlocal Agreement

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III.E. Houston ISD Interlocal Agreement ¶

interlocal_agreement
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III.E. Houston ISD Interlocal Agreement

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III.F. Harris County Emergency Services District No. 4 (ESD 4) Interlocal Agreement ¶

interlocal_agreement
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III.F. Harris County Emergency Services District No. 4 (ESD 4) Interlocal Agreement

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III.G. Donation over $3,000 - Theater ¶

III.G. Donation over $3,000 - Theater

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III.H. Donation over $3,000 - HES PTO ¶

III.H. Donation over $3,000 - HES PTO

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III.I. Passthrough Purchase over $25,000 for Prom Venue ¶

III.I. Passthrough Purchase over $25,000 for Prom Venue

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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.A.4. Report Board of Trustee Training Hours ¶

IV.A.4. Report Board of Trustee Training Hours

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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. Attendance First Cycle ¶

IV.B.2. Attendance First Cycle

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IV.B.3. Academic Updates ¶

IV.B.3. Academic Updates

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IV.B.4. BSC Presentation — Priority 1 Academic Update BOY Testing ¶

IV.B.4. BSC Presentation — Priority 1 Academic Update BOY Testing

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IV.B.5. Red Ribbon Week Activities: October 27–30, 2025 ¶

IV.B.5. Red Ribbon Week Activities: October 27–30, 2025

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IV.B.6. Bilingual Program Evaluation ¶

IV.B.6. Bilingual Program Evaluation

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IV.B.7. District Handbook Updates ¶

IV.B.7. District Handbook Updates

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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. FRE Pond to Purpose Project ¶

IV.C.1.a. FRE Pond to Purpose Project

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IV.C.2. Monthly Bond Report ¶

IV.C.2. Monthly Bond Report

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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. Quarterly Investment Report ¶

IV.E.4. Quarterly Investment Report

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IV.E.5. Quarterly Special Revenue Fund Report ¶

IV.E.5. Quarterly Special Revenue Fund Report

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IV.E.6. Quarterly Electricity Usage Report ¶

IV.E.6. Quarterly Electricity Usage Report

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IV.E.7. Falcons Fight Together Fund ¶

IV.E.7. Falcons Fight Together Fund

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V. BUSINESS AND DISCUSSION ITEMS ¶

V. BUSINESS AND DISCUSSION ITEMS

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V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2025-2026 ¶

V.A. Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2025-2026

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V.B. Budget Amendment #2 ¶

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V.B. Budget Amendment #2

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V.C. Approve District and Campus Improvement Plans ¶

V.C. Approve District and Campus Improvement Plans

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V.D. Adopt EIC Local Revisions ¶

V.D. Adopt EIC Local Revisions

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V.E. Bond Project Manager Stipend ¶

V.E. Bond Project Manager Stipend

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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.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.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. Ratify Resignations ¶

VII.A. Ratify Resignations

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (62)