Public Meeting Agenda: February 17, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Open Forum for Agenda Items

5. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

HISD Board Minutes Jan 20 2022

2/14/2022 at 12:25 PM
Detail Transactions Jan 2022

2/14/2022 at 12:26 PM
Board Revenue Report Jan 2022

2/14/2022 at 12:26 PM
Check Payments Jan 2022

2/14/2022 at 12:26 PM
Check Register Jan 2022

2/14/2022 at 12:26 PM

6. Reports

6.A. Principal Report - Attendance and Activities

6.B. Superintendent Report - Facilities

7. Recess to Closed Session

Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

7.A.

Section 551.071, to consult with the District's attorney, in person or by phone.
Section 551.072, Discussing purchase, exchange, lease or value of real property.
Section 551.074, Personnel. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the appointment of a board member to fill a vacancy on board.

Interviews for Potential Appointment for Open Board Seat

8. Return to Open Session

8.A. Consider the appointment of a board member to fill a vacancy

9. Board Workshop - Goal Setting - Review

10. Adjourn

February 17, 2022 at 6:30 PM - Regular Meeting

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