Meeting Agenda
1. Call to Order at 5:30 PM
1.A. Invocation
1.B. Pledge to the US Flag and Texas Flag
2. Open Forum
3. Communication from citizens to discuss pending agenda items before the Board
4. BUDGET WORKSHOP: Mid-Year Finance Update & Budget Planning
5. Information/Discussion Agenda Items
5.A. Financial Report - March 2026
5.B. Hear report on donation of anti-choking devices for HISD campuses per Policy CKD
6. Consider approval of Consent Agenda items
6.A. Approve Minutes of the April 14, 2026, Regular Meeting
6.B. Consider approval of Interlocal Agreement with Region 10 Education Service Center
6.C. Consider approval of purchase of IXL for the 26-27 school year
6.D. Consider approval of purchase of Edgenuity through Imagine Learning
6.E. Approval of donated and/or purchased library books
6.F. Report on SHAC activities and consider approval of member nominations
6.G. Consider approval of bus engine repair — estimated additional costs
6.H. Consider authorizing Jennifer Holman to train other districts
7. Consider approval of Action Agenda items
7.A. Consider allowing the Superintendent to Authorize Personnel Contracts from May 13th to August 11th. 
7.B. Consider approval of a covered drop-off and pick-up area at Wylie Primary School
7.C. Consider purchase of new sound and lighting items for Wylie Elementary cafetorium. 
7.D. Consider approval of culinary classroom flooring replacement
7.E. Consider approval of budget amendment
8. Superintendent Report
8.A. Enrollment/Attendance Report
8.B. End of Year/Graduation Report
8.C. Capital Improvement Projects Report
9. Set date, time, and location of next Regular Board Meeting
9.A. Tentative date, time, and location of Regular Board Meeting: Tuesday, June 9, 2026, at 5:30 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: the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
10.E.1. Hear and discuss a report of the intruder detection audit conducted on April 23, 2026, and its findings.
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: May 12, 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. Open Forum
Subject:
3. Communication from citizens to discuss pending agenda items before the Board
Subject:
4. BUDGET WORKSHOP: Mid-Year Finance Update & Budget Planning
Subject:
5. Information/Discussion Agenda Items
Subject:
5.A. Financial Report - March 2026
Attachments:
Subject:
5.B. Hear report on donation of anti-choking devices for HISD campuses per Policy CKD
Attachments:
Subject:
6. Consider approval of Consent Agenda items
Subject:
6.A. Approve Minutes of the April 14, 2026, Regular Meeting
Attachments:
Subject:
6.B. Consider approval of Interlocal Agreement with Region 10 Education Service Center
Attachments:
Subject:
6.C. Consider approval of purchase of IXL for the 26-27 school year
Attachments:
Subject:
6.D. Consider approval of purchase of Edgenuity through Imagine Learning
Attachments:
Subject:
6.E. Approval of donated and/or purchased library books
Attachments:
Subject:
6.F. Report on SHAC activities and consider approval of member nominations
Attachments:
Subject:
6.G. Consider approval of bus engine repair — estimated additional costs
Attachments:
Subject:
6.H. Consider authorizing Jennifer Holman to train other districts
Attachments:
Subject:
7. Consider approval of Action Agenda items
Subject:
7.A. Consider allowing the Superintendent to Authorize Personnel Contracts from May 13th to August 11th. 
Attachments:
Subject:
7.B. Consider approval of a covered drop-off and pick-up area at Wylie Primary School
Attachments:
Subject:
7.C. Consider purchase of new sound and lighting items for Wylie Elementary cafetorium. 
Attachments:
Subject:
7.D. Consider approval of culinary classroom flooring replacement
Attachments:
Subject:
7.E. Consider approval of budget amendment
Attachments:
Subject:
8. Superintendent Report
Subject:
8.A. Enrollment/Attendance Report
Attachments:
Subject:
8.B. End of Year/Graduation Report
Subject:
8.C. Capital Improvement Projects 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, June 9, 2026, at 5:30 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: the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.
Subject:
10.E.1. Hear and discuss a report of the intruder detection audit conducted on April 23, 2026, and its findings.
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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