|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge
|
|
3. Recognitions
|
|
3.1. Nurse Higgins
|
|
4. Public Comments Related to HCISD's ESSER RIPIC and/or Spending Plan-
The procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium and state his or her name before speaking. All speakers will be limited to five minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
|
|
5. Information Items
|
|
5.1. Academic Update (Goal Progress Measures and STAAT Results)
|
|
6. Consent Agenda
|
|
6.1. Minutes for Previous Meeting(s) - May 9, 2023
|
|
7. Discussion Items
|
|
7.1. Review of Preliminary SPED Budget for 2023-2024
|
|
7.2. Review of Title 1 Projected Expenditures for 2023-2024
|
|
8. Action Items
|
|
8.1. Consider Approval of Special Counsel
|
|
8.2. Consider Purchase over $25,000 (HS HVAC Control System)
|
|
8.3. Consider Construction Project over $50,000 (Track Repair)
|
|
8.4. Consider Construction Project over $50,000 (Auditorium Ceiling Rehab)
|
|
8.5. Consider Compensation and Benefits for 2023-2024
|
|
8.6. Consider Budget Amendments for FY 2021-2022
|
|
8.7. Consider Adoption of Policy Update 121
|
|
9. Superintendent's Report
|
|
9.1. Financial and Enrollment Reports
|
|
9.2. New Hires/Accepted Resignations - If Any
|
|
9.3. Calendar of Events
|
|
9.3.1. Next Board Meeting- July?
|
|
9.3.2. CEN/P-20 Board Training
|
|
10. Closed Session- A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
|
|
11. Reconvene from Closed Session
|
|
11.1. Action Relevant to Items Covered in Closed Session
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 12, 2023 at 4:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge
|
|
| Subject: |
3. Recognitions
|
|
| Subject: |
3.1. Nurse Higgins
|
|
| Subject: |
4. Public Comments Related to HCISD's ESSER RIPIC and/or Spending Plan-
The procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium and state his or her name before speaking. All speakers will be limited to five minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.1. Academic Update (Goal Progress Measures and STAAT Results)
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes for Previous Meeting(s) - May 9, 2023
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.1. Review of Preliminary SPED Budget for 2023-2024
|
|
| Subject: |
7.2. Review of Title 1 Projected Expenditures for 2023-2024
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.1. Consider Approval of Special Counsel
|
|
| Subject: |
8.2. Consider Purchase over $25,000 (HS HVAC Control System)
|
|
| Subject: |
8.3. Consider Construction Project over $50,000 (Track Repair)
|
|
| Subject: |
8.4. Consider Construction Project over $50,000 (Auditorium Ceiling Rehab)
|
|
| Subject: |
8.5. Consider Compensation and Benefits for 2023-2024
|
|
| Subject: |
8.6. Consider Budget Amendments for FY 2021-2022
|
|
| Subject: |
8.7. Consider Adoption of Policy Update 121
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.1. Financial and Enrollment Reports
|
|
| Subject: |
9.2. New Hires/Accepted Resignations - If Any
|
|
| Subject: |
9.3. Calendar of Events
|
|
| Subject: |
9.3.1. Next Board Meeting- July?
|
|
| Subject: |
9.3.2. CEN/P-20 Board Training
|
|
| Subject: |
10. Closed Session- A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.
|
|
| Subject: |
11. Reconvene from Closed Session
|
|
| Subject: |
11.1. Action Relevant to Items Covered in Closed Session
|
|
| Subject: |
12. Adjourn
|
|