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September 26, 2022 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
3.A. Good Things
3.B. HHS
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 2022-2023 District Improvement Plan.
5.B. Consideration and action, if any, upon $500.00 donation to Integra Winter Classic Tournament from the following: JMitchell Ventures, Down Home Property, Sonic, Heritage Land Bank, ABC Septic, K&G Trailers, and Cory Clark Property Management.
5.C. Consideration and action, if any, upon HISD Police Department Resolution.
5.D. Discussion Only: Child Nutrition and Athletics update.
6. SUPERINTENDENT'S REPORT
6.A. Monthly Expenditures
6.B. Attendance and Enrollment
6.C. Goodside Health partnership
6.D. Safety Update
6.E. 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. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
9. RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
10.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
11. ADJOURN

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