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April 17, 2018 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Principals
5.B. Asst. Superintendent Curriculum and Instruction
5.C. Athletic Department
5.D. Director of Finance and Operations
5.E. Superintendent:  Enrollment, Upcoming Banquets/Events, Energy Savings
6. Approval of Minutes of Regular Board Meeting March 26, 2018
7. Investment and Finance Report
8. Consider Approval of Check Registry
9. Consider 2018-2019 HISD Summer Hours of Operation
10. Consider Out of State Student Travel Requests
11. Consider Budget Amendment for Teacher Laptops
12. Consider Budget Amendment - Gym Floor 
13. Adopt all (LOCAL) Policies in the New Policy Manual
14. Consider Revision to Board Policy CKC (LOCAL) & DH (LOCAL)
15. 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
A.  Consider Superintendent's Recommendation Regarding Employment Contracts of Professional Personnel
B.  Resignation of Professional Personnel
16. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
17. Adjournment
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