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April 18, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. INFORMATION ITEMS
VI.A. National Championship Baseball Recognition
VI.B. Budget Workshop
VI.C. HISD Discipline Briefing, by Campus
VII. CONSENT ITEMS
VII.A. Minutes of March 28, 2022 Regular Meeting
VII.B. March Investment Report
VII.C. March Financial Reports
VII.D. March Tax Office Reports
VIII. ACTION ITEMS
VIII.A. Consideration and Possible Approval of Contract with CS Advantage, Choice Partners Cooperative Contract No. 17-038CG-05, for Roof Repairs related to the 2021 Storm Event
VIII.B. Allotment and TEKS Certification for the 2022-2023 School Year
VIII.C. Consideration and Possible Approval of Student Athletic Insurance Provider
VIII.D. Consideration and Possible Approval to Grant Hiring Authority to Superintendent through August, 2022
VIII.E. Consideration and Possible Approval of a Bid From Perilous Times Restoration
VIII.F. Consideration and Possible Approval for the Re-keying of Woolls Intermediate School
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent:  Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
IX.B. Contract Actions for Teachers, Nurses, Librarians and Other Selected Professional Employees on Probationary or Term Contracts  
X. ACTION RESULTING FROM CLOSED SESSION
XI. ADJOURN

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