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December 8, 2020 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order at 5:30 PM
1.A. Invocation
1.B. Pledge to the US Flag and Texas Flag
2. Recognition of guests
3. Campus/staff recognition
4. Open forum
5. Communication from citizens to discuss pending agenda items before the Board
6. Superintendent Report
6.A. Enrollment/Attendance Report
Attachments: (2)
6.B. General comments
7. Consider approval of Consent Agenda items
7.A. Approve minutes of November 10, 2020 Regular Meeting
Attachments: (1)
7.B. Approve financial reports and check register for October, 2020.
Attachments: (1)
8. Consider approval of Action Agenda items
8.A. Consider approval of 2021-2022 Course Catalog
Attachments: (2)
8.B. Consider approval of 2020-2021 District Improvement Plan
Attachments: (2)
8.C. Consider approval of K - 12 COVID 19 Testing Project
Attachments: (2)
9. Information/Discussion Agenda items
9.A. Teacher Incentive Allotment
Attachments: (2)
9.B. Review of campus improvement plans
Attachments: (1)
9.C. HISD Central Buildings A and B Demolition Update
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date and time of Regular Board Meeting: 6:30 p.m., Tuesday, January 12, 2021 
11. Closed Meeting:  A Closed Meeting may be held for discussion under the provisions of Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, & 551.089 pursuant to HISD Policy BEC.  Items to be discussed include, but are not limited to:
11.A. Hire personnel
11.B. Consider resignations of personnel
11.C. Superintendent evaluation
12. Consideration and take possible action on items discussed in closed session
13. Adjournment
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