September 23, 2024 at 6:00 PM - Regular Meeting

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. High School

4. Delinquent Tax Presentation

5. CONSENT AGENDA

5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting

5.B. CONSIDERATION AND APPROVAL - Budget amendments

5.C. REPORT - Budget

5.D. REPORT - Ad valorem tax collection

5.E. REPORT - Cash in bank

5.F. REPORT - Tex-Pool fund

5.G. REPORT - Lone Star funds

6. ACTION/DISCUSSION ITEMS

6.A. Consideration and action, if any, upon 2023-2024 HISD Financial Audit.

6.B. Consideration and action, if any, upon $500 donations from Biskamp and Jerry's Tire Shop for Integra Winter Classic

6.C. DISCUSSION ONLY: C & I , Child Nutrition and Athletics

7. SUPERINTENDENT'S REPORT

7.A. Monthly Expenditures

7.B. Attendance and Enrollment

7.C. Personnel Report

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.

8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters Related to all Staff, including Professional Educators, Campus and Central Office Administration.

8.B. Update on Superintendent Search Process; Consideration of Candidate Pool

8.C. Consideration of Parent Complaint

8.D. School Attorney Consultation, as Applicable

9. RETURN TO OPEN SESSION

10. CONSIDERATION AND ACTION, if any, resulting from executive session.

10.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters

11. ADJOURN