June 9, 2020 at 6:30 PM - Audio/Video Conference Board Meeting of Regular
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1. Call to Order
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1.A. Establish a Quorum
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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2. Approval of Minutes
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2.A. May 12, 2020 - Regular Board Meeting
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2.B. June 2, 2020 - Special Board Meeting/Budget Workshop
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3. Public Comments for Agenda Topics
(Public Comments related to topics on this meeting will be handled by email. Should you desire to provide public comments to the Board, you must visit www.hcisd.org/publiccomments for instructions. Please identify your name and the agenda item that you will be speaking on.)
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4. Public Audience for Non-Agenda Topics
(Public Comments related to non-agenda topics will be handled by email. Should you desire to provide public comments to the Board, you must visit www.hcisd.org/publiccomments for instructions. Please identify your name and the agenda item that you will be speaking on.)
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5. Approval of Consent Calendar
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5.A. Award of Proposals and Contracts
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5.B. Budget Amendments
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5.C. Tax Refunds
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5.D. Monthly Tax Collection Information
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5.E. Monthly Financials
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5.F. Quarterly Investment Report
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6. Matters Relating to Transformation and School Support
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6.A. Transforming Teaching and Learning Committee Report
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7. Matters Relating to Curriculum and Instruction
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7.A. Consideration & Approval of Instructional Continuity Attestation While Closed / Missed School Day Waiver
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7.B. Consideration & Approval of CPR Instruction Requirements Waiver
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8. Matters Relating to Business Services
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8.A. Consideration and Possible Action to Approve a Resolution Delegating Authority to the Superintendent to Negotiate an Agreement with UTRGV Setting Forth the Time Frames for Final Execution of the Lease Agreement and Other Documents Related to the UTRGV/ECHS Campus and to Negotiate the Final Terms of the Lease Agreement and Other Documents Related to the Obligations of the Parties for the UTRGV/ECHS Campus
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8.B. Consideration & Approval of Low Attendance Waiver Days for Harlingen High School South, Dishman Elementary and Travis Elementary
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8.C. Consideration & Approval of Annual Financial Report November 27th Due Date Requirement Waiver
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9. Matters Relating to Human Services
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9.A. Approval of Recommended Revisions to Local Policy EIC on First Reading
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10. Matters Relating to District Operations
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10.A. Facilities Committee Report
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11. Approval of School Board Standing Committee Members for the 2020-2021 School Year
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12. Approval of Campus Assignments for Board Members for the 2020-2021 School Year
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13. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:
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13.A. Discussion of Purchase of Real Estate
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13.B. Discuss Approval of Harlingen CISD Administrators' Contracts for 2020-2021
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13.C. Discuss Employment of Teachers and Other Professional Staff
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14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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14.A. Consideration and Take Action on Purchase of Real Estate
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14.B. Consider Approval of Harlingen CISD Administrators' Contracts for 2020-2021
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14.C. Consider Employment of Teachers and Other Professional Staff
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15. Adjournment
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