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July 20, 2021 at 6:30 PM - Regular Meeting

I. Call to Order & Establish a Quorum
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. Public Participation
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.
IV.A. Minutes
IV.B. Monthly Financial Report, Check Register and Investment Report
IV.C. Monthly Tax Collection Report
IV.D. Monthly KFHS Financial Report and Check Register
IV.E. Monthly GGCC/SHARS Financial Report and Check Register
V. Reports/Information
V.A. Superintendent's Reports
V.B. Principal's Reports
V.C. STAAR Report
VI. Action
VI.A. Set date of Public Hearing on Budget and Proposed Tax Rate and Vote on the Proposed Tax Rate
VI.B. Consider approval of Student Code of Conduct for the 2021-2022 school year
VI.C. Consider approval of Transforming Lives (TLC) Cooperative Day Program for the 2021-2022 school year
VI.D. Consider approval of the Coastal Alternative Program (CAP) for the 2021-2022 school year
VI.E. Consider approval of Adjunct Faculty Agreement and Resolution (4-H)
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
VI.G. Consider approval of Texas Teacher Evaluation & Support System (T-TESS) Calendar and Official T-TESS Appraisers for the 2021-2022 school year
VI.H. Consider approval of College of the Mainland Collegiate High School Partnership Agreement for the 2021-2022 and the 2022-2023 school year
VI.I. Consider approval of College of the Mainland Dual Credit Partnership Agreement for the 2021-2022 and 2022-2023 school years
VI.J. Consider approval of Memorandum of Understanding between HISD and HISD Education Foundation
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
VI.L. Consider approval of RFP for Athletic equipment, apparel, and supplies
VI.M. Consider approval of District Goals for the 2021-2022 school year
VI.N. Consider endorsement of TASB candidates for Region 4, Positions A, B, and C
VI.O. Consider nomination of delegate and alternate to the 2021-2022 TASB Delegate Assembly
VI.P. Consider appointment of Hitchcock ISD Board Liaison to the Kids First Head Start Program
VI.Q. Set date of Board walk-through of District facilities
VII. Discussion
VII.A. Finalize the Facilities Needs Committee
VIII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
VIII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
VIII.A.1. Discuss the employment of new professional employees(s) for the 2021-2022 school year
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.
VIII.B. Pursuant to Section 551.072 of the Texas Government Code
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
IX. Reconvene from Closed Session for action, if any, from Closed Session
X. Suggested Future Agenda Items
XI. Announcement(s)
XII. Adjourn

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