October 9, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation & Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Recognition of Guests
|
|
5. Student of the Month Recognition
|
|
6. Open Forum
|
|
7. Consent Agenda
|
|
7.A. Approval of Board Minutes
Attachments:
()
|
|
7.B. Obligations and Vouchers
Attachments:
()
|
|
7.C. Financial Statement
Attachments:
()
|
|
8. Information Items
|
|
8.A. Superintendent's Report
|
|
8.A.1. Current Enrollment
Attachments:
()
|
|
8.B. Building & Grounds Report
|
|
8.B.1. Maintenance Report
Attachments:
()
|
|
8.B.2. HISD Building Committee Report
|
|
8.C. Notice of Status of Board Training Requirements
Attachments:
()
|
|
8.D. Principals Recognition
Presenter:
Sandra Spencer
Attachments:
()
|
|
9. Discussion Items
|
|
9.A. District of Innovation
Attachments:
()
|
|
9.B. Safety and Security Updates
|
|
10. Action Items
|
|
10.A. Consideration and/or Approval of Migrant Plan
Attachments:
()
|
|
10.B. Annual Review / Resolution of Investment Policy
Attachments:
()
|
|
10.C. Consideration and/or Approval of Travel Request
Attachments:
()
|
|
10.D. Consideration and/or Approval of Field Trip
Attachments:
()
|
|
10.E. Closed Session Pursuant to Texas Government Code
|
|
10.E.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of
considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
|
10.F. Personnel Issues
|
|
10.F.1. Sublist
|
|
10.G. Resignations
|
|
10.H. Consideration and/or Approval of Hiring Auxiliary Employees
|
|
10.I. Student Matters
|
|
10.J. Safety and Security
|
|
11. Board Input
|
|
12. Adjourn
|
