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July 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
4. Open Forum
5. Communication from citizens to discuss pending agenda items before the Board
6. Superintendent Report
6.A. Convocation plans
7. Consider approval of Consent Agenda items
7.A. Approve Minutes of June 15, 2021 Regular Board Meeting
Attachments: (1)
7.B. Approve financial reports and check register for May 2021
Attachments: (1)
8. Consider approval of Action Agenda items
8.A. Consider approval of Order for Trustee Election and Nomination of Election
Administrator
8.B. Consider approval of budget amendment
Attachments: (2)
9. Information/Discussion Agenda Items
9.A. Hear a report on the safety and security audit
9.B. First reading of Policy Update 117
Attachments: (3)
9.C. First reading of TASB local policy review
Attachments: (3)
9.D. Hear a report on the TASB pay system review.
9.E. Hear a report on STAAR/EOC Performance Scores
Attachments: (2)
9.F. Review of the district's ESSER III Plan
Attachments: (1)
9.G. Hear a report on intent to apply for federal grant fund
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date, time and location of Regular Board Meeting: Tuesday, August 10, 2021 at 5:30 p.m. in the Administration Board Room, 300 Crosby Dr., Henderson, Texas.
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. Consider possible action on items discussed in Closed Session
13. Adjournment
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