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August 10, 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. Public hearing to discuss budget and proposed tax rate.
Description:  The purpose of this meeting is to discuss the school district's budget that will determine the tax rate that will be adopted. Public participation in the discussion is invited.
Attachments: (1)
7. Superintendent Report
7.A. Enrollment/Attendance Report
7.B. Update on the start of school
8. Consider approval of Consent Agenda items
8.A. Approve Minutes of July 13, 2021 Regular Meeting
Attachments: (1)
8.B. Approve Minutes of the August 3, 2021 Special Meeting
Attachments: (1)
8.C. Approve financial reports and check register for June 2021
Attachments: (1)
9. Consider approval of Action Agenda items
9.A. Consider approval of 2021-2022 Proposed Tax Rate
9.B. Consider approval of 2020-2021 Proposed Budget
Attachments: (1)
9.C. Consider approval of the 2021 TASB Board Endorsement
Attachments: (2)
9.D. Consider approval of budget amendments
Attachments: (3)
9.E. Consider approval the Local Policy Review Recommendations - 2nd Reading
9.F. Consider approval of Local Policy Update 117 - 2nd Reading
Attachments: (3)
9.G. Consider Approval of the Resolution for Additional Local Leave Days for 2021-2022
9.H. Consider approval of 2021-22 T-TESS appraisers and calendar
Attachments: (2)
9.I. Consider approval of bid to resurface the tennis courts
Attachments: (2)
9.J. Consider approval of bid for new guard shack at the high school campus
9.K. Consider approving the purchase of a backhoe
9.L. Consider approval of Adult Meal Prices for the 2021-22 School Year
Attachments: (1)
9.M. Consider approval of Architect Consultation Fees for Child Nutrition Warehouse
10. Information/Discussion Agenda Items
10.A. District Assessment Calendar 2021-2022
Attachments: (3)
11. Set date, time and location of next Regular Board Meeting
11.A. Tentative date, time and location of Regular Board Meeting: Tuesday, September 14, 2021, at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas.
12. 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:
12.A. Consider hiring personnel
12.B. Consider personnel resignations
13. Consider possible action on items discussed in Closed Session.
14. Adjournment
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