August 2, 2021 at 5:15 PM - Special Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE. 

2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

3. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

4. DISCUSS AND CONSIDER THE DISCONTINUANCE OR EXTENSION OF COVID LEAVE.

5. DISCUSS AND CONSIDER APPROVAL OF THE 2021-2022 HISD COVID PLAN.

6. REVIEW AND DISCUSS STUDENT/PARENT HANDBOOK AND EMPLOYEE HANDBOOK FOR THE 2021-2022 SCHOOL YEAR.

7. REVIEW, DISCUSS, AND CONSIDER APPROVAL OF STUDENT CODE OF CONDUCT FOR THE 2021-2022 SCHOOL YEAR.

8. DISCUSS AND CONSIDER APPROVAL OF WINDOW REPLACEMENT AT JUNIOR HIGH FROM FUND BALANCE.

9. DISCUSS AND CONSIDER APPROVAL OF PROPOSAL FOR ROOF REPAIRS AT THE JUNIOR HIGH FOR A TOTAL OF $20,000.00 FROM COX BROTHERS ROOFING.

10. DISCUSS AND CONSIDER POSSIBLE APPROVAL OF REVISION TO BOARD POLICY CH(LOCAL) TO BRING THE PURCHASING THRESHOLD WITHOUT BOARD APPROVAL TO $25,000.00.

11. DISCUSS DISTRICT MICRO-PURCHASING THRESHOLD DESIGNATION.

12. DISCUSS AND CONSIDER APPROVAL OF TEACHER SUMMER SCHOOL PAY RATE.

13. DISCUSS AND CONSIDER APPROVAL OF NEW TEACHER ORIENTATION STIPENDS.

14. DISCUSS AND CONSIDER A ONE TIME RETENTION STIPEND FOR ALL 2020-2021 RETURNING STAFF CONTINGENT UPON ESSER III GRANT AWARD.

15. BUDGET WORKSHOP.

15.A.  2021 Certified Values

15.B. 2021 Tax Rate & Revenue Estimation

15.C. Status of 2021-2022 budget. 

15.D. Discuss date for budget adoption. 

16. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.074.

16.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

16.A.1. Approve professional staff as presented.

17. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

18. ADJOURNMENT.