June 25, 2020 at 7:00 PM - Regular Meeting

1. Opening Prayer and Pledge of Allegiance

2. Recognition of Visitors, Open Forum 

3. Public Hearing regarding District of Innovation Plan

4. Superintendent Report

4.A. COVID 19

4.B. SHAC Report

4.C. Budget Planning

4.D. Next Meeting Date

5. Consent Agenda

5.A. Minutes of the May 21, 2020 Regular Meeting and Public Hearing

5.B. List of Bills Paid

5.C. May TexPool and Tax Collection Report

5.D. Monthly Financial Report

5.E. Summer School Calendar

6. Action Items

6.A. Resolution Authorizing Financing Agreement for Construction of High School Building Addition

6.B. Scope and Budget Cost Estimate for high school building construction

6.C. Name Goodwin Lasiter Strong (GLS) as design professionals to provide design services for the high school building project

6.D. Construction Manager At Risk (CMAR) Constructional Delivery method for Construction of High School Building Project and other campus improvements, and Authorize Superintendent to commence with the Solicitation and Recommendation to the Board of Trustees for a Construction Manager at Risk for the Project

6.E. Building Codes for high school building construction

6.F. District of Innovation Plan

6.G. Waiver of required early notice of students at risk of failure (COVID-19)

6.H. MacBook purchase 

6.I. Region 8 Contract for Services 2020-2021

6.J. Memorandum of Agreement between HBISD and MPISD Head Start

6.K. Appoint Assembly Delegate and Alternate for TASB Convention in October

6.L. TASB Board Position-Region 8

7. 7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
Board Discussion of Personnel Matters under § 551.074:  Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.

8. Reconvene in Open Session

8.A. Possible Action Based on Discussion in Closed Session

9. Comments From Individual Board Members

9.A. Board of Trustees expressions of thanks, congratulations, and condolences.

10. Adjourn