July 14, 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. June 9, 2020 - Regular Board Meeting
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2.B. June 25, 2020 - Public Hearing
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2.C. June 25, 2020 - Special Board Meeting
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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 non-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. Tax Refunds
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5.C. Monthly Financials
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5.D. Monthly Tax Collection Information
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5.E. Consideration and Approval of Interlocal Cooperation Agreement and Memorandum of Understanding for Cameron County Juvenile Justice Alternative Education Program for the 2020-2021 School Year
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5.F. Consideration and Approval of Memorandum of Understanding with Harlingen CISD and Cameron County Juvenile Probation for 2020-2021 School Year
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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 & Instruction
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7.A. Consideration and Possible Action Regarding the Resolution Adopted on March 20, 2020, and Adoption of Resolution Authorizing Superintendent to Act on Behalf of the Board Related to COVID-19 Issues for the 2020-2021 School Year
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7.B. Approval of Texas Education Agency State Approved Innovative Courses for 2020-2021
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7.C. Approval to Submit to the Texas Education Agency an Application for the Optional Flexible School Day Program for the 2020-2021 School Year
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7.D. Consideration and Approval of Interlocal Agreement with the City of Harlingen for the School Resource Officer Program During the 2020-2021 School Year
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8. Matters Relating to Human Services
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8.A. Approval of Recommended Revisions to Local Policy EIC on Second Reading
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9. Matters Relating to Business Services
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9.A. Consideration for Approval to Award Renewal of Student Athletic/UIL Activities, Catastrophic, and Student Voluntary Accident Coverage for 2020-2021 School Year RFP#STIN0620
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10. Matters Relating to District Operations
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10.A. Facilities Committee Report
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11. 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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11.A. Discussion of Purchase of Real Estate, Lot 1, Resubdivision of Owens-Hooker Subdivision, Cameron County, TX (1301 Oklahoma St., Harlingen)
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11.B. Discuss Employment of Teachers and Other Professional Staff
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12. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
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12.A. Consideration and Take Action on Resolution for the Purchase of Real Estate, Lot 1, Resubdivision of Owens-Hooker Subdivision, Cameron County, TX (1301 Oklahoma St., Harlingen)
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12.B. Consider Employment of Teachers and Other Professional Staff
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13. Adjournment
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