January 27, 2025 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. Recognitions

3.B. Board Appreciation

4. Public Meeting

4.A. TAPR Report

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 Targeted Improvement Plan for HES

6.B. Consideration and action, if any, upon TASB Update 124

6.C. Consideration and action, if any, upon calling a Trustee Election to be held by HISD (May 3, 2025), making provisions for the conduct of a joint election, and resolving other matters incidental and related to such election.

6.D. Consideration and action, if any, upon paying all HISD Staff during the emergency closure on January 21, 2025.

6.E. Discussion Only: Maintenance, Custodial/Grounds and Transportation

7. SUPERINTENDENT'S REPORT

7.A. Monthly Expenditures

7.B. Attendance and Enrollment

7.C. Oncor lawsuit update

7.D. Bus purchase update

7.E. School Board Election update

7.F. TASB SLI dates:
San Antonio: June 11-14
Ft. Worth: June 18-21

7.G. 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

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