February 9, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. School Board Appreciation and Recognition
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7. Consent Agenda
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7.A. Approval of Board Minutes
Attachments:
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment
Attachments:
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8.A.2. Equity Center XPress
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8.A.3. Leadership Teamtimes
Attachments:
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8.A.4. Governmental Financial Advisory Agreement
Attachments:
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8.B. Building & Grounds Report
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8.B.1. Maintenance Report
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8.C. 2016-2018 UIL Realignment
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8.D. 2014-2015 Federal School Report Card
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9. Discussion Items
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9.A. Board/Superintendent Team-building and Goal Setting
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9.B. Primary Elections
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9.C. 2016-2017 School Calendar Planning
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9.D. HISD Facility Steering Committee Presentation and Recommendation
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10. Action Items
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10.A. Consideration and/or Approval of Local Policy Revisions
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10.B. Consideration and/or Approval of Budget Amendment to 2015-2016 Budget
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10.C. Set Date for Action on Steering Committee Recommendation
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10.D. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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10.D.1. Consider Hire of Auxiliary Personnel
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10.D.2. Actions Related to Superintendent Evaluation and Contract
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10.D.2.a. School Research Nexus
Attachments:
()
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10.D.3. Resignations
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10.E. Student Issues, Including Displine, Safety, and Student Information
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11. Board Input
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12. Adjourn
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