July 20, 2021 at 6:30 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Pledge
3. Board Recognitions
4. Public Comments
5. Donation Report (HD Chambers)
6. Consent Agenda
6.1. Consider and Approve Minutes of Regular Board Meeting on June 15, 2021
6.2. Consider Approval of New Hires and Leaves of Absences (Charles Woods)
6.3. Consider Approval of Resignation Report (Charles Woods)
6.4. Consider Approval of New Administrator (Charles Woods)
6.5. Consider Approval of School District Teaching Certificate Permit (Charles Woods)
6.6. Consider Approval of Texas Teacher Evaluation support system (T-TESS) District Appraisers (Charles Woods)
6.7. Consider Approval of the 2021-2022 Teacher Appraisal Calendar (Charles Woods)
6.8. Consider Approval of the 2021-2022 Administrator Appraisal Calendar (Charles Woods)
6.9. Construction Summary Report (Charles Woods)
6.10. Consider Approval of Budget Amendments (Charles Woods)
6.11. Disbursement Report (Charles Woods)
6.12. Financial Activity Report (Charles Woods)
6.13. Tax Collection Report (Charles Woods)
6.14. Consider Approval of Resolutions to add Authorized Representative for Lone Star and Texpool Investment Pools (Charles Woods)
6.15. Consider and Approve Second Reading of Additions, Deletions, and Revisions to Board Policies Included in TASB Update 117 (Charles Woods)
6.16. Consider Approval of Granting Sanitary Sewer Line Easement to City of Houston on Pre-K Center #1 Property Next to Horn Elementary (Charles Woods)
6.17. Consider Approval of Granting Sanitary Sewer Line Easement to Harris County Municipal Utility District #120 on Miller Intermediate Site (Charles Woods)
6.18. Consider Approval of the Student Code of Conduct for the 2021-2022 School Year (Ava Montgomery)
7. Report on Bond Steering Committee Recommendations for Bond Referendum (Charles Woods)
8. Consider Approval of 2021-2022 District Improvement Plan (Ava Montgomery)
9. Discuss and Consider Approval of the Optional Flexible School Day Program for the 2021-2022 School Year (Ava Montgomery)
10. ESSER III Update and Public Comment on Use of Funds and Safe Return Plan (Ava Montgomery)
11. Budget Update and Consider Approval of Date of Public Meeting and Consider Approval of Proposed Tax Rate for Publication (Charles Woods)
12. Consider Approval of Order of Election for Board of Trustees Election for November 2, 2021 and Contracting with Harris County to Conduct Joint Election (Charles Woods)
13. Consider Approval of Alief ISD Trustee Dr. Darlene Breaux to be endorsed for the vacant position TASB Region 4, Position B, on the TASB Board of Directors
14. Consider Approval of Klein ISD Trustee Georgan Reitmeier to be endorsed for the vacant position TASB Region 4, Position A, on the TASB Board of Directors
15. Board Committee Reports
16. Closed Executive Session
17. Adjournment
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