January 22, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. Education Spotlight
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4. Public Meeting
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5. CONSENT AGENDA
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5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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5.B. CONSIDERATION AND APPROVAL - Budget amendments
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5.C. REPORT - Budget
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5.D. REPORT - Ad valorem tax collection
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5.E. REPORT - Cash in bank
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5.F. REPORT - Tex-Pool fund
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5.G. REPORT - Lone Star funds
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6. ACTION/DISCUSSION ITEMS
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6.A. Consideration and action, if any, upon adopting an order calling a Trustee Election to be held by HISD (May 4, 2024), making provisions for the conduct of a joint election, and resolving other matters incidental and related to such election.
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6.B. Consideration and action, if any, upon approving the 2024-2025 school calendar.
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6.C. Consideration and action, if any, upon a $1000.00 one-time Early Resignation Notice Incentive for Professional Staff for the 2023-2024 school year.
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6.D. Discussion only: Maintenance, Custodial/Grounds and Transportation.
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7. SUPERINTENDENT'S REPORT
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7.A. Monthly Expenditures
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7.B. Attendance and Enrollment
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7.C. School Board Election update
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7.D. TASB SLI dates
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7.E. Board Training for Team of 8 and ISO
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7.F. Personnel Report
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8. 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.
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8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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8.B. Superintendent employment, contract and evaluation
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9. RETURN TO OPEN SESSION
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10. CONSIDERATION AND ACTION, if any, resulting from executive session.
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10.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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10.B. Superintendent employment, contract and evaluation
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11. ADJOURN
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