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December 14, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order and 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. Recognitions
IV. Public Participation
V. 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.
V.A. Minutes
V.B. Monthly Financial Report, Check Register and Investment Report
V.C. Monthly Tax Collection Report
V.D. Monthly KFHS Financial Report and Check Register
V.E. Monthly GGCC/SHARS Financial Report and Check Register
VI. Reports/Information
VI.A. Superintendent's Reports
VI.B. Principal's Reports
VI.C. Update on redistricting process and consideration of redistricting plans
VII. Action
VII.A. Consider approval of Policy 118 affecting Local Policies CFD: ACCOUNTING; CQB: TECHNOLOGY RESOURCES;  DFE: TERMINATION OF EMPLOYMENT; DP: PERSONNEL POSITIONS; EHAA: BASIC INSTRUCTIONAL PROGRAM; EHBC: SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES; EIE: ACADEMIC ACHIEVEMENT; FDE: ADMISSIONS; FEA: ATTENDANCE; FEC: ATTENDANCE; FFG: STUDENT WELFARE; and FL: STUDENT RECORDS
VII.B. Set date of annual training between Hitchcock ISD Board of Trustees and Kids' First Head Start Policy Council
VII.C. Consider approval of raising adult meal prices as per TDA
VII.D. Consider approval of Joint Election Agreement between Galveston County and Hitchcock ISD for the May 7, 2022, Election
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 551.071 of the Texas Government Code
VIII.B.1. Consult with legal counsel regarding legal matters related to Board redistricting process
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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