October 13, 2020 at 6:30 PM - Audio/Video Conference Board Meeting of Regular

Agenda
1. Call to Order
1.A. Establish a Quorum
1.B. Moment of Silence
1.C. Pledge of Allegiance
2. Awards and Recognitions
2.A. Recognition of Texas Association of Secondary School Principals Region One Middle School Principal of the Year
2.B. Recognition of HCISD Music Teachers
2.C. Recognition of PTSA Students of the Month for September and October
3. Approval of Minutes
3.A. September 8, 2020 - Regular Board Meeting
Attachments: (1)
3.B. September 17, 2020 - Special Board Meeting
Attachments: (1)
4. Approval of Consent Calendar
4.A. Approval of Proclamations
4.A.1. National Principals' Month - October 2020
4.A.2. Texas Education Human Resources Day - October 14, 2020
4.A.3. National School Lunch Week - October 12-16, 2020
4.A.4. Character Counts Week - October 18-24, 2020
4.A.5. School Bus Safety Week - October 19-23, 2020
4.A.6. Red Ribbon Week - October 23-31, 2020
4.A.7. Veterans Day - November 11, 2020
4.A.8. American Education Week - November 16-20, 2020
4.B. Award of Proposals and Contracts
4.D. Tax Refunds
Attachments: (1)
4.E. Monthly Tax Collection Information
4.G. Approval of Travel Reimbursement Rates for 2020-2021
4.H. Consideration and Approval of the Memorandum of Understanding with Community Loan Center
5. Principal's Report
6. 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.)
7. 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.)
8. Matters Relating to Transformation and School Support
8.A. Transforming Teaching and Learning Committee Report
9. Matters Relating to Curriculum & Instruction
9.A. Approval of 2020-21 District and Campus Performance Objectives
10. Matters Relating to Business Services
10.A. Approval of List of Investments Dealers, Brokers & Banks
10.B. Consideration and Approval for 2020-2021 Stop Loss Coverage for Medical and Prescription Drug Benefit
10.C. Consideration and Approval of the Renewal for Term Life Coverage
11. Matters Relating to Human Services
11.A. Approval of Teacher Evaluation Appraisers for 2020-2021
11.B. Approval of Recommended Revisions to Policy Update 115 on First Reading
12. Matters Relating to District Operations
12.A. Approval of Final Construction Payment to CAHS, Inc. for the HVAC Phase II Upgrades at Harlingen High School South
12.B. Approval of Final Construction Payment to G & G Contractors for the Mini-Gym Interior Wall Panel Improvements Phase III at Dishman, Houston, Rodriguez & Stuart Place Elementary Schools
12.C. Facilities & Safety Committee Report
13. 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:
13.A. Discuss Employment of Teachers and Other Professional Staff
14. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
14.A. Consider Employment of Teachers and Other Professional Staff
15. Adjournment
Attachments: (1)
<< Back to the Public Page for Harlingen Consolidated Independent School District