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I. Call to Order & Establish a Quorum
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II. Pledge of Allegiance
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II.A. United States Flag
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II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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III. Public Participation
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IV. 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.
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IV.A. Minutes
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IV.B. Monthly Financial Report, Check Register and Investment Report
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IV.C. Monthly Tax Collection Report
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IV.D. Monthly KFHS Financial Report and Check Register
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IV.E. Monthly GGCC/SHARS Financial Report and Check Register
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V. Reports/Information
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V.A. Superintendent's Reports
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V.B. Principal's Reports
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V.C. STAAR Report
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VI. Action
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VI.A. Set date of Public Hearing on Budget and Proposed Tax Rate and Vote on the Proposed Tax Rate
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VI.B. Consider approval of Student Code of Conduct for the 2021-2022 school year
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VI.C. Consider approval of Transforming Lives (TLC) Cooperative Day Program for the 2021-2022 school year
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VI.D. Consider approval of the Coastal Alternative Program (CAP) for the 2021-2022 school year
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VI.E. Consider approval of Adjunct Faculty Agreement and Resolution (4-H)
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VI.F. Consider approval of out-of-state travel for Jennifer Donovan to attend the National Head Association 2021 Fall Leadership Conference in Washington DC on September 19-23, 2021
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VI.G. Consider approval of Texas Teacher Evaluation & Support System (T-TESS) Calendar and Official T-TESS Appraisers for the 2021-2022 school year
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VI.H. Consider approval of College of the Mainland Collegiate High School Partnership Agreement for the 2021-2022 and the 2022-2023 school year
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VI.I. Consider approval of College of the Mainland Dual Credit Partnership Agreement for the 2021-2022 and 2022-2023 school years
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VI.J. Consider approval of Memorandum of Understanding between HISD and HISD Education Foundation
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VI.K. Consider approval of Policy 117 affecting Local Policies CH - Purchasing and Acquisitions, CV - Facilities Construction, and DEC - Compensation and Benefits/Leaves and Absences
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VI.L. Consider approval of RFP for Athletic equipment, apparel, and supplies
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VI.M. Consider approval of District Goals for the 2021-2022 school year
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VI.N. Consider endorsement of TASB candidates for Region 4, Positions A, B, and C
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VI.O. Consider nomination of delegate and alternate to the 2021-2022 TASB Delegate Assembly
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VI.P. Consider appointment of Hitchcock ISD Board Liaison to the Kids First Head Start Program
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VI.Q. Set date of Board walk-through of District facilities
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VII. Discussion
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VII.A. Finalize the Facilities Needs Committee
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VIII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
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VIII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
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VIII.A.1. Discuss the employment of new professional employees(s) for the 2021-2022 school year
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VIII.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.
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VIII.B. Pursuant to Section 551.072 of the Texas Government Code
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VIII.B.1. Deliberate the purchase, exchange, lease or value of real property as the deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person
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IX. Reconvene from Closed Session for action, if any, from Closed Session
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X. Suggested Future Agenda Items
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XI. Announcement(s)
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XII. Adjourn
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