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November 13, 2017 at 6:00 PM - Regular Meeting

Agenda
1. Public Hearing
1.A. Roll Call
1.B. Public Hearing for 2016-2017 HISD Financial Integrity Rating System of Texas (F.I.R.S.T.) Rating
1.C. Public Hearing to Discuss the 2016-2017 Texas Academic Performance Report (TAPR)
2. Pledge of Allegiance
3. Invocation
4. Special Recognition
4.A. All District Volleyball 
4.B. State Qualifier Cross Country Team
5. Public Participation
6. Administrative Reports
6.A. Principals
6.B. ACE Update--OJ Kemp
6.C. Asst. Supt. Curriculum and Instruction
6.D. Athletic Director
6.E. Agriculture Department
6.F. Director of Finance and Operations
6.G. Superintendent:  Enrollment
7. Approval of Minutes of Regular Board Meeting October 16, 2017
8. Investment and Finance Report
9. Consider Approval of Check Registry
Attachments: (1)
10. Consider Policy Update 109, Affecting (LOCAL) Policies
11. Consider Resolution for Comanche CAD Board of Directors
12. Place Nominations for 2018-2019 Hamilton CAD Board of Directors
13. Consider 2017-2018 HISD Student Code of Conduct
14. Closed Session:  Texas Government Code Section 551.074-----Deliberations on 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    
15. Open Meeting--The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
16. Adjournment
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