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September 27, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. Education Spotlight
4. CONSENT AGENDA
4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
4.B. CONSIDERATION AND APPROVAL - Budget amendments
4.C. REPORT - Budget
4.D. REPORT - Ad valorem tax collection
4.E. REPORT - Cash in bank
4.F. REPORT - Tex-Pool fund
4.G. REPORT - Lone Star funds
5. ACTION/DISCUSSION ITEMS
5.A. Consideration and action, if any, upon 2020-2021 HISD Financial Audit.
5.B. Consideration and action, if any, upon 2021-2022 District Improvement Plan.
5.C. Discussion only: Principals, Special Services, Technology update
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Attendance and Enrollment
6.C. ESL Program Review
6.D. Property Value Study update
6.E. Track Surface
6.F. Operations update
6.G. HISD Goals-review Evidence of Attainment
6.H. Facility Dashboard update
6.I. Personnel Report
7. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
8. Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
8.B. Attorney consultation
9.  RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
11. ADJOURN

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