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March 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
Description:  All-State HHS Chior, Business Office, Diagnosticians, M&T, Food Service, 
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 Regular Board Meeting on February 9, 2021.
Attachments: (1)
7.B. Approve financial reports and check register for January 2021
Attachments: (1)
8. Consider approval of Action Agenda items
8.A. Acknowledge Adam Duey’s resignation for District 5 Trustee
8.B. Consider Approval of Audit Firm to Conduct Audit 2020-2021 Fiscal Year
Attachments: (2)
8.C. Consider and approve resolution extending depository contract for funds
8.D. Consider and adopt resolution regarding wage payments and waiver for missed days
9. Information/Discussion Agenda items
9.A. Annual "Texas Academic Performance Reports" (TAPR)
Attachments: (3)
9.B. First reading of Legislative Update 116
Attachments: (2)
9.C. Discussion of district's COVID-19 protocols 
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date, time and location time of Regular Board Meeting: April 13, 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 hiring personnel 
11.B. Consider resignations
12. Consideration and possible action on items discussed in Closed Session
13. Adjournment
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