January 13, 2025 at 6:00 PM - Regular Meeting of the Board of Trustees
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Call to Order and Establish Quorum
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Invocation
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Public Comment
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Pledge of Allegiance & Texas Pledge
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Recognition of and/or presentation from HISD students
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Recognition of School Board Appreciation
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GT Presentation- ES/HS Partnership
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CTE Presentation
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Program of Study #4- Business Management
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Athletics Report
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Construction Report
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Consider approval of the GMP- Phase 1
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Consider of approval of tennis courts
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Consider approval of new CTE course practicum Entrepreneurship
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TAPR Report Presentation- District and all campuses
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Consent Agenda Items
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Approve minutes of the December 9th Regular Board Meeting
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Approve December tax report
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Payment of Bills
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Consider and Act on Resolution as required by the Office of the Governor, Criminal Justice Division for the Henrietta Independent School District Police Department to make application for grant funding for the Bullet Resistant Shield Program
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Consider and Act on Resolution as required by the Office of the Governor, Criminal Justice Division for the Henrietta Independent School District Police Department to make application for grant funding for Rifle Resistant Body Armor
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District Financial Report
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Approve Mid-Year Financial Report
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Approve Amendments to the 2024-2025 budget
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Quarterly Investment Report
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Administration Reports on Student Activities and Events
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HISD Chief Learning Officer
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HB 3 Goals
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HISD Superintendent
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Information Items
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Update on school calendar & minutes after inclement weather closure
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Safety & Security
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Bond Update
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Committee Reports
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Legislative Update
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Executive Session: Texas Open Meeting Act, Texas Government Code, Chapter 551
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Discuss appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel 551.074
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Resignations
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Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
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Reconvene Regular Session
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Review and take possible action on approving personnel resignations
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Review and take possible action on approving the employment of personnel
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Adjourn
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