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April 13, 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:  Student from each campus, IT
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 March 9, 2021 Regular Meeting
Attachments: (1)
7.B. Approve Financial Reports and Check Register for February 2021
Attachments: (1)
8. Consider Approval of Action Agenda Items
8.A. Consider approval of District Counseling Plan
8.B. Consider approval of annual TEKS Certification
Attachments: (2)
8.C. Consider approval of budget amendments
Attachments: (3)
8.D. Consider approval of Middle School Awning Repair Project
8.E. Consider approval of Region 7 Regional Advisory Committee certification
9. Information/Discussion Agenda Items
9.A. Report of Summer Programming
Attachments: (1)
9.B. Update on the Teacher Incentive Allotment
9.C. Report on planned administrative retreat
Attachments: (1)
9.D. Hear first reading of Legislative Update 116
Attachments: (3)
9.E. Report on progress of dress code committee
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, May 11, 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. Consider possible contract renewal of all contracted personnel.
11.B. Consider probationary contracts to be terminated as presented to the Board by administration
11.C. Consider hiring personnel
11.D. Consider resignations
12. Consideration and possible action on items discussed in closed session
13. Adjournment
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