5:00 P.M.  
SCHOOL BOARD  
DECEMBER 11, 2025  
BOARD AUDITORIUM AND BOARD SERVICES CONFERENCE ROOM  
4400 WEST 18TH STREET  
HOUSTON, TEXAS 77092  
The purpose of the Houston Independent School District School Board is to represent the  
vision and values of the community, and consistent with that, govern the administration of the  
Houston Independent School District in a manner that best allows for the improvement of  
academic outcomes for all the students we serve. The School Board must be able to do its  
work of governing, including deliberations and decision-making, in orderly meetings held open  
to the public.  
In order to (i) ensure we can efficiently address the needs of our students, (ii) allow for  
necessary deliberations and discussions to occur, (iii) give all members of the public an  
opportunity to participate and observe the school board's meetings, and (iv) provide  
appropriate translation services for non-English speaking members of the HISD community,  
we will adhere to the following rules and norms:  
• Public comment during School Board meetings will only be available to those persons who  
have signed up to speak prior to the meeting time per current protocol.  
• Verbal and other disruptions by persons during the School Board meetings are not  
acceptable as they inhibit the board’s ability to conduct business and the public’s ability to  
observe those processes. Persons who participate in such behavior will be given one  
warning and if the behavior is repeated, they will be asked to leave the meeting.  
• Seating in the board room is available on a first come, first served basis for all persons,  
including those who have signed up to speak during public comment. Overflow seating  
may be available, also on a first come, first served basis.  
A member of the community wishing to address the board may do so in person or by live  
video via Zoom. For either method, a person who wishes to address the board must register  
with the Board Services Department by 12:00 p.m. the day before the meeting. Any  
supporting information (e.g., handouts) regarding the community member's concern shall be  
filed with Board Services by 12:00 p.m. the day before the meeting. Further details and  
instructions for registering to speak are available at:  
https://www.houstonisd.org/board-governance/board-meetings  
The agenda packet for this meeting is available at:  
https://houstonisd.legistar.com/calendar.aspx  
The board meeting may be viewed via:  
• AT&T Uverse HISD TV Channel 99  
• Comcast HISD TV Channel 18  
• Website https://houstonisd.org/livestream  
• YouTube https://www.youtube.com/@hisdnow  
A recording of the meeting will be made available at:  
https://houstonisd.legistar.com/calendar.aspx  
Any item that establishes, modifies, or deletes board policy may, at the board's discretion, be  
passed and become effective immediately following first reading.  
The items on this agenda may be taken in any order.  
Unless removed from the consent agenda in accordance with Robert's Rules of Order, Newly  
Revised, and/or board operating procedures, items identified within the consent agenda will  
be acted on at one time.  
No agenda or district business will be discussed except as noticed below and any action will  
occur in the room open to the public. It is the intent of the district to have, and the meeting will  
have, a quorum physically present at this location. The above location will be equipped with  
video conference equipment.  
BOARD AUDITORIUM – OPEN SESSION  
• Call to Order  
• Meditation and Pledge of Allegiance  
• Speakers to Agenda Items  
• Public Hearing on School Financial Integrity Rating System of Texas (School FIRST)  
• Board Member Reports and Comments  
• Recognitions  
• Reports from the Superintendent  
• Consideration and Approval of Agenda Items  
• Recess to Closed Session under Sections 551.004 through 551.089 of the Texas  
Government Code for the Purposes Listed in this Notice  
• Reconvene in Open Session  
• Consideration and Possible Action on Matters Discussed in Closed Session  
BOARD MEMBER REPORTS AND COMMENTS  
Reports and comments from the board president and board members regarding meetings and  
conferences attended, including board committee meetings; schools visited; community and  
district activities; new initiatives; education programs; and continuing education. The items  
may be discussed, but no final action will be taken on these items at this meeting.  
REPORTS FROM THE SUPERINTENDENT  
Reports and comments by the superintendent of schools regarding meetings and conferences  
attended, schools visited, community and district activities, initiatives, and educational  
programs, on which there will be no action. Topics may include curriculum and instruction,  
special education, exit criteria, student achievement, student attendance, discipline data, and  
teacher retention. The items may be discussed, but no final action will be taken on these  
items at this meeting.  
• Houston Promise Update  
• Special Education Progress Monitoring  
DISCUSSION AND REPORT ITEMS  
1.  
Report Of Legal Policy Changes From Texas Association Of School Boards Update  
126  
CONSENT AGENDA  
2.  
Approval Of Appointment Or Reappointment Of Houston Independent School District  
Representatives To Tax Increment Reinvestment Zones Boards Of Directors  
3.  
Appointment Of A Representative And Alternate To The Houston-Galveston Area  
Council For 2026  
4.  
5.  
Approval Of New Campus Library Materials Orders And Donations  
Approval Of Magnet Program Change For Kashmere, Northside, And Heights High  
Schools  
6.  
7.  
8.  
9.  
Approval Of Vendor Awards For Purchases Which Cost $1,000,000 Or More  
Approval Of 2025 Tax Roll  
Approval Of Annual Cooperative Membership And Administrative Fees  
Approval Of Proposed Revisions To Board Policy CDC(LOCAL), Other Revenues: Gifts  
and Solicitations-Second Reading  
10.  
11.  
Approval Of Proposed Revisions To Board Policy FDE(LOCAL), Admissions: School  
Safety Transfers-Second Reading  
Approval Of Proposed Revisions To Board Policy FFG(LOCAL), Student Welfare: Child  
Abuse and Neglect-Second Reading  
12.  
13.  
14.  
15.  
16.  
17.  
Approval Of Proposed Revisions To Board Policy CAA(LOCAL), Fiscal Management  
Goals and Objectives: Financial Ethics-First Reading  
Approval Of Proposed Revisions To Board Policy EHBB(LOCAL), Special Programs:  
Gifted And Talented Students-First Reading  
Approval Of Proposed Revisions To Board Policy EL(LOCAL), Campus Or Program  
Charters-First Reading  
Approval Of Proposed Deletion Of Board Policy ELA(LOCAL), Campus Or Program  
Charters: Partnership Charters-First Reading  
Approval Of Proposed Revisions To Board Policy FFAA(LOCAL), Wellness And Health  
Services: Physical Examinations-First Reading  
Consideration And Approval Of Minutes From Previous Meetings  
CLOSED SESSION  
Personnel  
a)  
Deliberate the duties of the superintendent of schools, chief officers, deputy chief  
officers, executive directors, principals, employees, and board members; evaluations of  
the superintendent; consideration of compensation, and contractual provisions of  
same.  
b)  
Consider and approve proposed appointments, reassignments, proposed terminations,  
terminations/suspensions, contract lengths, proposed nonrenewals, renewals, and  
resignations/retirements of personnel including teachers, assistant principals,  
principals, chiefs, division superintendents, senior executive directors, executive  
directors, directors, and other administrators, and, if necessary, approve waiver and  
release and compromise agreements.  
c)  
Hear complaints against and deliberate the appointment, evaluation, and duties of  
public officers or employees and resolution of same.  
Legal  
a)  
Matters on which the district’s attorney’s duty to the district under the Code of  
Professional Responsibility clearly conflicts with the Texas Open Meetings Law,  
including specifically any matter listed on this agenda and meeting notice.  
b)  
c)  
d)  
Pending or contemplated litigation matters and status report.  
Update on federal law enforcement activity on February 27, 2020.  
Update and possible action in the matter of Nathan v. Alamo Heights Independent  
School District, in the Western District of Texas, San Antonio Division, Civil Action No.  
5:25-cv-00756.  
e)  
Update and possible action in the matter of Houston Federation of Teachers v. Mike  
Miles, in the District Court of Harris County, Texas, 164 Judicial District, Cause No.  
2025-53237.  
f)  
GSA Network et al., v. Mike Morath, Houston ISD et al., in the Southern District of  
Texas, Civil Action No. 4:25-CV-04090.  
Real Estate  
a)  
Sale  
1)  
Consideration and possible action to sell the surplus real property known as SB#  
26-08-99 East Area Office, 1102 Telephone Road, Houston, Harris County,  
Texas 77023.  
2)  
3)  
4)  
5)  
Consideration and possible action to sell the surplus real property known as SB#  
26-08-95, Harper Facility, 3200 Center Street, Houston, Harris County, Texas  
77007.  
Consideration and possible action to sell the surplus real property known as SB#  
26-10-99 North Forest Acreage, 0 Mesa Road, Houston, Harris County, Texas  
77078.  
Consideration and possible action to sell the surplus real property known as SB#  
26-08-93, Ryan Facility, 4001 Hardy Street, Houston, Harris County, Texas  
77009.  
Consideration and possible action to sell the surplus real property known as SB#  
26-10-96, Terrell Facility, 4610 E. Crosstimbers Street, Houston, Harris County,  
Texas.  
District Safety, Emergency Management, And Security Audits  
a)  
Discussion of district safety concerns, including districtwide intruder detection audit  
report findings and HB3 compliance.  
CLOSED SESSION AUTHORIZATION DURING MEETING  
If during the course of the meeting covered by this notice the board should determine that a  
closed or executive meeting or session of the board should be held or is required, then such  
closed or executive meeting or session as authorized by Chapter 551 of the Texas  
Government Code (the Open Meetings Act) will be held by the board at the date, hour, and  
place given in this notice or as soon after the commencement of the meeting covered by this  
notice as the board may conveniently meet in such closed or executive session concerning  
any and all subjects and for any and all purposes permitted by Section 551.071 through  
Section 551.089 inclusive of said Open Meetings Act.  
Should any final action, final decision, or final vote be required in the opinion of the board with  
regard to any matter considered in such closed or executive session, then such final action,  
final decision, or final vote shall be at either:  
a) the open meeting covered by this notice upon the reconvening of this public meeting, or  
b) a subsequent public meeting of the board upon notice thereof, as the board shall  
determine.  
ADJOURN  
CERTIFICATE AS TO POSTING OR GIVING OF NOTICE  
On this 5th day of December 2025 at 5:00 p.m., this notice was posted on a bulletin board  
located at a place convenient to the public in the HMW Educational Support Center of the  
Houston Independent School District, the address of which is 4400 West 18th Street,  
Houston, Texas, as well as on the district’s public web portal.  
Emily A. Smith, M.Ed.  
Executive Director, Board Relations  
Houston Independent School District