August 11, 2025 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Public Forum-Any Registered Individual(s) Wishing to Address the Board

D.1. General comments to come before the board

D.2. Agenda related comments to come before the board

E. Presentation from the District's Delinquent Tax Collection Attorney Nicholas Goettsche with McCreary, Veselk, Braff and Allen (MVBA) of Excess Proceeds From the Sale of Forfeited Property

F. CONSENT AGENDA

F.1. Approval of Minutes from July 14, 2025

F.2. Review Financial Report

F.3. Discuss Athletic Handbook

F.4. Consider/Approve 2025-2026 Code of Conduct

F.5. Discuss IISD 2025-2026 Student Handbook

G. Presentation Regarding Bond Ethics

H. ACTION ITEMS

H.1. Consider/Approve District Student Cell Phone Policy

H.2. Consider/Approve TASB Policy Update 125 
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
EI(LOCAL): ACADEMIC ACHIEVEMENT
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

H.3. Review District Investment Report

H.4. Discuss changes and impact to local, state and federal funding for the 2025-2026 school year.

H.5. Consider/Approve 5th Budget Amendment 2024-2025

H.6. Consider and Take Action on Restricting Portion of General Fund Balance

H.7. Consider /Approve Setting Date to Adopt 2025-2026 Budget and Tax Rate

H.8. Consider Calling School Board Election and Naming Election Judge for November 04, 2025 General Election

H.9. Consider/Approve T-TESS Appraisal Calendar for 2025-2026

H.10. Consider/Approve Hill County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding

H.11. Consider/Approve Renewal of Membership in Leasor Crass Retainer Program 

I. Administrative reports

J. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
 

J.1. Personnel

J.2. Ratify Employment Contract

J.3. Consider Transfer Students

K. Open Session-Action Relative to Executive Session

L. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.