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January 12, 2021 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)
7. Consider approval of Consent Agenda items
7.A. Approve minutes of December 8, 2020 Regular Meeting
Attachments: (1)
7.B. Approve financial reports and check register for November 2020
Attachments: (1)
8. Consider approval of Action Agenda items
8.A. Consider approval of annual audit
Attachments: (2)
8.B. Consider approval of professional development waiver
Attachments: (2)
8.C. Consider approval of academic calendar for 2021-2022 school year
Attachments: (3)
8.D. Consider approval of Instructional Materials Adoption Committee for Pre-K adoption
Attachments: (1)
8.E. Consider approval of property and casualty insurance renewal
8.F. Consider approval of two new school busses
Attachments: (1)
8.G. Consider approval of activity bus purchase
Attachments: (1)
8.H. Consider approval of pre-demolition asbestos abatement at the Central Achievent Center Buildings A & B
Attachments: (1)
8.I. Consider approval of additional incentive stipend for all full-time staff
Attachments: (1)
8.J. Consider approval of budget amendments
Attachments: (2)
9. Information/Discussion Agenda items
9.A. Mid-Year Academic Update
Attachments: (2)
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date and time of Regular Board Meeting: 5:30 p.m., Tuesday, February 9, 2021, HISD Boardroom
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. Consider hiring personnel 
11.B. Consider personnel resignations
12. Consideration and possible action on Items discussed in closed session
13. Adjournment
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