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February 9, 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 January 12, 2021 Regular Meeting
Attachments: (1)
7.B. Approve Financial Reports and Check Register for December 2020
Attachments: (1)
8. Consider Approval of Action Agenda Items
8.A. Consider and adopt resolution to Extend the Emergency Paid Sick Leave (EPSL) provisions of the Families First Coronavirus Response Act (FFCRA)
Attachments: (2)
8.B. Consider and adopt resolution of the board regarding wage payments during emergency school closings.
8.C. Consider approval of technology upgrades on audio/visual equipment
Attachments: (2)
8.D. Consider approval of budget amendments.
9. Information/Discussion Agenda Items
9.A. Discussion of elementary dress code. 
Attachments: (1)
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date and time of Regular Board Meeting: March 9, 2021, 5:30 p.m. at the 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 contracts for administrators.
11.B. Consider hiring personnel
11.C. Consider resignations
12. Consideration and possible action on items discussed in Closed Session
13. Adjournment
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