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February 23, 2021 at 6:30 PM - Regular Meeting and Public Hearing

Agenda
I. Call to Order
II. Pledge of Allegiance
II.A. United States Flag
II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
III. Recognitions
III.A. HHS and CMS students recognized for placement in the Houston Livestock Show and Rodeo Art Contest
IV. Public Participation
V. Public Hearing to Discuss the District's 2019-2020 Annual Performance Report (TAPR) and TEA Accreditation Status
V.A. Presentation and discussion of the District's 2019-2020 Annual Performance Report and TEA Accreditation Status
V.B. Discussion with patrons pertaining to the District's 2019-2020 Annual Performance Report and TEA Accreditation Status
V.C. Adjourn Public Hearing to discuss the District's 2019-2020 Annual Performance Report and TEA Accreditation Status
VI. Consent Agenda
Description:  Unless removed (pulled to vote on separately) from the consent agenda, items identified under the consent agenda will be acted on at one time.
VI.A. Minutes
VI.B. Monthly Financial Report, Check Register and Investment Report
VI.C. Monthly Tax Collection Report
VI.D. Monthly KFHS Financial Report and Check Register
VI.E. Monthly GGCC/SHARS Financial Report and Check Register
VII. Reports/Information
VII.A. Superintendent's Reports
VII.B. Principal's Reports
VIII. Action
VIII.A. Consder approval of TEA Waiver for missed school days
VIII.B. Approve Early Childhood Literacy and CCMR Goals as required by HB3
VIII.C. Consider adoption of an order authorizing the issuance of Hitchcock Independent School District Unlimited Tax Refunding Bonds, Series 2021A; and containing certain other provisions related thereto
VIII.D. Consider adoption of an order authorizing the issuance of Hitchcock Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021B; and containing certain other provisions related thereto
VIII.E. Consider approval of Galveston County Juvenile Justice Alternative Education Program (JJAEP) MOU for April 1, 2021 - July 31, 2022
VIII.F. Consider approval of Budget Amendment #2 for the 2020-2021 school year
VIII.G. Consider approval of Board of Trustees Code of Conduct for the 2021-2022 school year
VIII.H. Consider approval of the Board of Trustees Standard Operating Procedures for the 2021-2022 school year
VIII.I. Consider approval of the Board Goals for the 2021-2022 school year
VIII.J. Consider approval of Certificate of Unopposed Candidate and Adoption of Order of Cancellation for Board of Trustees Single Member Districts 4, 6, and 7 for the May 1, 2021 election
VIII.K. Consider approval of 2021-2022 school calendar
IX. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
IX.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
IX.A.1. Discuss the employment of new professional employees(s) for the 2020-2021 school year
IX.A.2. Discuss the contracts, duties, re-assignments, discipline, and evaluation of trustees, officers, superintendent, principals, assistant principals, directors, coordinators, police chief, teachers, counselors, librarians, district nurse, and at-will employees.
IX.B. Discuss the Superintendent's Summative Evaluation and contract
X. Reconvene from Closed Session for action, if any, from Closed Session
XI. Suggested Future Agenda Items
XII. Announcement(s)
XIII. Adjourn
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