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May 11, 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. Administer oath to new board member filling vacancy of District Seat 5
3. Recognition of Guests
4. Campus/Staff Recognition
Description:  Teachers of the Year, Girls Soccer Team, Power Lifting Team, Mathlettes.
5. Open Forum
6. Communication from citizens to discuss pending agenda items before the Board
7. Superintendent Report
7.A. Enrollment/Attendance Report
Attachments: (2)
7.B. General Comments
8. Consider approval of Consent Agenda Items
8.A. Approve minutes of the April 13, 2021 Regular Meeting
Attachments: (1)
8.B. Approve minutes of the April 19, 2021 Special Meeting
Attachments: (1)
8.C. Approve minutes of the April 30, 2021 Special Meeting
Attachments: (1)
8.D. Approve financial reports and check register for March 2021
Attachments: (1)
9. Consider Approval of Action Agenda Items
9.A. Consider approval of dress code for 2021-2022 school year
Attachments: (3)
9.B. Consider approval of Pre-Kindergarten resource adoption 
Attachments: (2)
9.C. Consider approval for Canvas online learning platform for the 2021-22 school year
Attachments: (2)
9.D. Consider approval for the renewal of NWEA/MAP assessment program
Attachments: (2)
9.E. Consider approval of 2021 Technology Hardware Refresh
Attachments: (2)
9.F. Consider approval of Legistlative Update 116
Attachments: (3)
9.G. Consider Allowing Superintendent to Authorize Personnel Contracts from May 12th to August 9th.
10. Information/Discussion Agenda Items
10.A. Hear annual report concerning the School Health Advisory Council
Attachments: (1)
10.B. Update on Summer Programming for students
Attachments: (1)
11. Set Date, Time and Location of next Regular Board Meeting
11.A. Tentative date and time of Regular Board Meeting: Monday, June 7th, 5:30 p.m., Administration Board Room.
12. 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:
12.A. Consider hiring personnel
12.B. Consider resignations
13. Consideration and Possible Action on Items Discussed in Closed Session
14. Adjournment
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