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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
2. Open Forum
3. Closed Session:
4. Consider / Approve:
4.A. Student Transfer List for 2024-2025.
4.B. HISD Cheerleading Program
5. Reports and Information Items
5.A. Student Activities
5.B. Financial Report
5.C. Horizon 
6. Minutes of Previous Meeting
7. Consider / Approve:
7.A. Consider and take action on an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for the payment of the bonds; approving an official statement; and enacting other provisions relating to the subject.
7.B. Policy Update 123:
  • (LEGAL) policies
  • (LOCAL) policies (see attached list of codes):
    • BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
      BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
      CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
      CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
      CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
      DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
      DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
      EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
      EF(LOCAL): INSTRUCTIONAL RESOURCES
      EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
      EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
      FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
      GF(LOCAL): PUBLIC COMPLAINTS
7.C. Board Operating Procedures
7.D. 2024-2025 Board Meeting Dates
7.E. 2024-2025 School Meal Pricing Plan
7.F. 2024-2025 Stipends
7.G. Student Code of Conduct
7.H. Choir Contracted Service Contract Agreement
7.I. Innovative Course for JH CTE Course Offering - General Employability Skills
7.J. Increasing the district insurance contribution by $10 for Employees
7.K. Approving the salary schedules for 2024-2025
8. Personnel
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 8, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
Subject:
2. Open Forum
Subject:
3. Closed Session:
Description:
Section 551.071: : The board may conduct a private consultation with its attorney only when it seeks the attorney’s advice about pending or contemplated litigation or a settlement offer, or on a matter in which the attorney’s duty of confidentiality conflicts with the requirement for open meetings. Tex. Gov’t Code § 551.071.

Section 551.082: This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by deliberation
Subject:
4. Consider / Approve:
Subject:
4.A. Student Transfer List for 2024-2025.
Subject:
4.B. HISD Cheerleading Program
Subject:
5. Reports and Information Items
Subject:
5.A. Student Activities
Subject:
5.B. Financial Report
Subject:
5.C. Horizon 
Subject:
6. Minutes of Previous Meeting
Subject:
7. Consider / Approve:
Subject:
7.A. Consider and take action on an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for the payment of the bonds; approving an official statement; and enacting other provisions relating to the subject.
Subject:
7.B. Policy Update 123:
  • (LEGAL) policies
  • (LOCAL) policies (see attached list of codes):
    • BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
      BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
      CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
      CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
      CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
      DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
      DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
      EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
      EF(LOCAL): INSTRUCTIONAL RESOURCES
      EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
      EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
      FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
      GF(LOCAL): PUBLIC COMPLAINTS
Subject:
7.C. Board Operating Procedures
Subject:
7.D. 2024-2025 Board Meeting Dates
Subject:
7.E. 2024-2025 School Meal Pricing Plan
Subject:
7.F. 2024-2025 Stipends
Subject:
7.G. Student Code of Conduct
Subject:
7.H. Choir Contracted Service Contract Agreement
Subject:
7.I. Innovative Course for JH CTE Course Offering - General Employability Skills
Subject:
7.J. Increasing the district insurance contribution by $10 for Employees
Subject:
7.K. Approving the salary schedules for 2024-2025
Subject:
8. Personnel
Subject:
9. Adjournment

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