June 29, 2026 at 6:00 PM - Special
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1. Call to Order and Roll Call
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 3 working days notice required has been properly and correctly given.
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2. Open Forum (Public Comment Section)
Description:
At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. No action may be taken on non-agenda items. Public participation is limited to the designated open forum portion of a regular meeting. Any person wishing to address the Board concerning an item on the agenda for an open meeting must register with the Board secretary by email at egilpin@hfhorns.net no later than 10:00 a.m. the day of the Board meeting. Any person wishing to address the Board concerning an item not on the Agenda can register with the Board Secretary at any time prior to the Board meeting. Speakers will not be permitted to criticize HFISD employees, whether addressing the Board on an Agenda item or a subject not on the posted Agenda.
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3. Superintendent's Announcements
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4. Board Announcements
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5. Discussion and Possible Approval Rejection of Bid for the Stormwater Improvement Project
Description:
After many years of negotiating with two different entities regarding the transfer of the Hamshire sewer system, in 2023, the HFISD board and WJMWD finalized a sewer agreement and transfer of property. The water district has voiced concerns over stormwater intrusion for several years, and the HFISD board directed the superintendent to study the issue and propose a solution.
The district sought the services of Fitz and Shipman engineers who studied the site and prepared specifications for stormwater improvements at the high school site. The bid the district received was higher than expected for the scope of work. The district’s engineers recommend the board rejects the bid proposal and to repackage the project scope and re-bid the project.
Attachments:
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6. Discussion and Possible Approval to Repackage and Re-Bid the Stormwater Improvement Project
Description:
Fittz and Shipman Engineering firm developed a scope of work for stormwater intrusion remediation at the High School site. The project was advertised for bid and received one bid. That bid was higher than anticipated and outside the district’s budget for this project.
The board should consider the engineers recommendation to repackage and re-bid the scope of the project work |
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7. Discussion and Possible Approval of Contract for Restroom Improvements
Attachments:
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8. Closed/Executive Session
Description:
The Board May Convene into Closed (executive) session, in accordance with the Texas Open Meetings Act, TX Govt. Code 551.001, Subchapters D and E or Texas Govt Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. To deliberate the appointment, employment, contract (s), evaluation, reassignment, duties, discipline, proposed terminations, terminations and suspensions, proposed non-renewals, renewals, and retirement/resignations, discipline of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees. Tex Gov't Code 551.074
Description:
The district currently has one or more vacant positons. Interviews are currently being conducted, and the Superintendent will bring recommendations for the position(s) to this Board meeting, if feasible.
Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session. |
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9. Action(s) Relative to items considered in Closed Session.
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10. Adjournment
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