August 26, 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. CONSENT AGENDA
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3.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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3.B. CONSIDERATION AND APPROVAL - Budget amendments
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3.C. REPORT - Budget
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3.D. REPORT - Ad valorem tax collection
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3.E. REPORT - Cash in bank
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3.F. REPORT - Tex-Pool fund
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3.G. REPORT - Lone Star funds
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4. ACTION/DISCUSSION ITEMS
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4.A. Consideration and action, if any, upon 2024-2025 tax rate.
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4.B. Consideration and action, if any upon HISD Goals for 2024-2025.
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4.C. Consideration and action, if any, upon adoption of State of Texas Policy: Medical and Psychological Examination of a Licensee (Peace Officers)
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4.D. DISCUSSION ONLY: C&I, Campuses, Special Services & Technology updates.
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5. SUPERINTENDENT'S REPORT
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5.A. Monthly Expenditures
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5.B. Attendance and Enrollment
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5.C. Preliminary School First Rating
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5.D. Special Services Building Demo
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5.E. Property purchase discussion-land near Elementary.
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5.F. District cell phone exit plan
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5.G. Personnel Report
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6. Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act
Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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7. RETURN TO OPEN SESSION
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8. CONSIDERATION AND ACTION, if any, resulting from executive session.
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9. ADJOURN
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