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June 15, 2021 at 5:30 PM - Regular Meeting

Minutes
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. Enrollment/Attendance Report
Attachments: (2)
7. Consider approval of Consent Agenda items
7.A. Approve minutes of May 11, 2021 regular meeting.
Attachments: (1)
7.B. Approve financial reports and check register for April 2021.
Attachments: (1)
8. Consider approval of Action Agenda items
8.A. Overview Chapter 313 Process & Overview of potential Oak Hill Solar Project (Sara Leon & Associates)
Attachments: (3)
8.A.1. Approve Board Policy CCGB (Local) 
Approve action to retain Sara Leon & Associates, PLLC and Jigsaw School Finance, LLC to represent the District in connection with an application for value limitation from Oak Hill Solar Project under Chapter 313 of the Texas Property Tax Code
Attachments: (3)
8.B. Approve student activity insurance for 2021-2022 school year.
8.C. Consider approval of camera purchases for school buses
Attachments: (2)
8.D. Consider approval of Region 7 Service Contract for 2021-2022
Attachments: (3)
8.E. Consider approval of adoption of phonics program.
Attachments: (2)
8.F. Consider approval of Achieve 3000 literacy program invoice
8.G. Consider approval of renewal of Edgenuity. 
Attachments: (2)
8.H. Consider approval of contract renewal with A.B.M. for custodial services.
Attachments: (2)
8.I. Consider approval of SHAC Committee members for 2021-2022.
8.J. Consider approval to engage Bickerstaff, Heath, Delgado, Acosta, LLP for census review and redistricting
8.K. Consider acceptance of grant funds.
8.L. Consider approval of budget amendments.
Attachments: (1)
8.M. Consider purchase of Promethean Interactive Boards for primary campus
Attachments: (3)
9. Information/Discussion Agenda Items
9.A. Hear a report on ESSER federal grant funds
Attachments: (1)
9.B. MAP Assessment Update
Attachments: (2)
9.C. Update on revision of non-certified contract position list.
10. Set date, time and location of next Regular Board Meeting
10.A. Tentative date, time and location of Regular Board Meeting: Tuesday, July 13, 2021, 5:30 p.m., Administration Boardroom
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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