July 19, 2021 at 6:00 PM - Regular Meeting

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

1.D. Pledges

2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

3. Consideration of Consent Agenda

3.A. Approval of Tax Report

3.B. Approval of Financial Report

4. Recognitions/Presentations

5. Donations

6. Action Items

6.A. Discuss, deliberate and take possible action regarding approval of CTE Local Certification for Tim Ryan, Veterinary Tech.

6.B. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Hempstead ISD Organizational Chart.

6.C. Discuss, deliberate and take possible action regarding TASB initiated Local Policy Update 117 affecting the following local policies:  CH(LOCAL): PURCHASING AND ACQUISITION; CV(LOCAL): FACILITIES CONSTRUCTION; 
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES.

6.D. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Student Code of Conduct.

6.E. Discuss, deliberate and take possible action regarding an Alternative Medical Program option.

7. Information Items

7.A. Update on Region 4 CTE Evaluation

8. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

9. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

9.A. 551.074 – Personnel

9.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.

9.A.1.a. Retention

9.B. 551. 071 – Legal

9.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.

10. Action Resulting from Executive Session

11. Adjourn