June 13, 2022 at 6:00 PM - Regular Meeting
Minutes |
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1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
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2. Open Forum
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3. Public Notice of Intent to Apply for Federal Grant Funds
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4. Reports and Information Items
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4.A. Student Activities
Description:
The Superintendent of Schools will report on the different student activities across the district.
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4.B. Student Achievement
Description:
The Superintendent of Schools will report on the student achievements across the district.
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4.C. Enrollment
Description:
The Superintendent of Schools will share the current school enrollment numbers with the Board of Trustees.
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4.D. Financial Report
Description:
The Superintendent of School provides an update on the school's fund balance.
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4.E. Horizon
Description:
The Superintendent of School shares ideas and goals for moving forward through the year and beyond.
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4.F. Superintendent Goals
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5. Minutes of Previous Meeting
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6. Executive Session:
Description:
Description: II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites. II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation. |
7. Consider/Action: Approve 22-23 Pay Scales for Harmony ISD.
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8. Consider / Action: Student Transfer List for 2022-2023.
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9. Consider / Action: 2022-2023 Teacher Appraisal Calendar.
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10. Consider / Action: 2022-2023 HISD Student Handbook
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11. Consider / Action: 2022-2023 Student Code of Conduct
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12. Personnel
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13. Adjournment
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