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July 25, 2022 at 6:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. CONSENT AGENDA
3.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
3.B. CONSIDERATION AND APPROVAL - Budget amendments
3.C. REPORT - Budget
3.D. REPORT - Ad valorem tax collection
3.E. REPORT - Cash in bank
3.F. REPORT - Tex-Pool fund
3.G. REPORT - Lone Star funds
4. ACTION/DISCUSSION ITEMS
4.A. Consideration and action, if any, upon $2000.00 donation from Huntington Youth Football League for HISD football.
4.B. Consideration and action, if any, upon 2022-2023 Appraisal Calendar
4.C. Consideration and action, if any, upon TASB Update 119
4.D. Consideration and action, if any, upon 2022-2023 Student Code of Conduct
4.E. Review 2022-2023 Student Handbook
4.F. Discussion only: Title I, SHAC & HB3 Report
4.G. Discussion only: Maintenance, Custodial/Grounds, and Transportation Update
4.H. Discussion only: School Safety & Facility upgrades
5. SUPERINTENDENT'S REPORT
5.A. Monthly Expenditures
5.B. Special Education Referral Operating Procedures
5.C. Virtual Summer School for Trustees
5.D. August activities:
  • 1st-Team of Eight
  • 5th-Opening Convocation
  • 8th-Meet the Devils
  • 9th-Meet the Teacher
  • 11th-First Day of School
5.E. Personnel Report
6. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
6.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
7. RETURN TO OPEN SESSION
8. CONSIDERATION AND ACTION, if any, resulting from executive session.
8.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
9. ADJOURN

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