Projector: November 13, 2017 at 6:00 PM - Regular Meeting

Meeting Agenda

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Student Recognition - Eric Monroy

6. Read Correspondence to the Board

7. Consent Agenda

7.A. Financial Statements, October 2017

7.B. Checks Payable, October 2017

7.C. Minutes of October 9, 2017

8. Review Campus Improvement Plans

9. Review Equity Plan

10. Discuss/Approve Conveying Undivided Interest in and to Lot 33B, Sweeney Addition Property to the City of Hillsboro

11. Discuss/Approve Innovative Career & Technology Education Courses

12. Discuss/Approve Update 109, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

13. Principals' Reports

13.A. Enrollment:

13.B. Attendance:

13.C. Upcoming Events:

13.D. Campus Highlights

13.E. Spotlight Campus - Hillsboro Elementary School

14. Directors' Reports

14.A. Important Information:

14.B. Upcoming Events:

15. Superintendent's Report

15.A. Facilities

15.B. HISD Holiday Lunch - December 15th

15.C. January Board Training - January 5th & 6th

15.D. January Board Meeting - January 8th or 15th

16. District Personnel:

16.A. New Contracts

16.B. Resignations

17. Real Property

18. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 13, 2017 at 6:00 PM - Regular Meeting
Subject:	1. Call to order
Subject:	2. Invocation
Subject:	3. Pledge of Allegiance
Subject:	4. Public Comments
Description: This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
Subject:	5. Student Recognition - Eric Monroy
Subject:	6. Read Correspondence to the Board
Subject:	7. Consent Agenda
Subject:	7.A. Financial Statements, October 2017
Attachments: OCTOBER 2017 - BOARD REPORTS OCTOBER 2017 - BOARD REPORTS 11/6/2017 at 1:41 PM OCTOBER 2017 - FUND TOTALS OCTOBER 2017 - FUND TOTALS 11/6/2017 at 1:41 PM
Subject:	7.B. Checks Payable, October 2017
Attachments: OCTOBER 2017 - CHECK PAYMENTS LIST OCTOBER 2017 - CHECK PAYMENTS LIST 11/6/2017 at 1:42 PM
Subject:	7.C. Minutes of October 9, 2017
Attachments: 10.09.17 Minutes Bd. Mtg 10.09.17 Minutes Bd. Mtg 11/6/2017 at 1:42 PM
Subject:	8. Review Campus Improvement Plans
Attachments: FES Campus Improvement Plan FES Campus Improvement Plan 11/9/2017 at 3:43 PM HES Campus Improvement Plan HES Campus Improvement Plan 11/9/2017 at 3:43 PM HIS Campus Improvement Plan HIS Campus Improvement Plan 11/9/2017 at 3:43 PM HJHS Campus Improvement Plan HJHS Campus Improvement Plan 11/9/2017 at 3:44 PM HHS Campus Improvement Plan HHS Campus Improvement Plan 11/9/2017 at 3:44 PM
Subject:	9. Review Equity Plan
Presenter:	Angela Boyd, Kathy Groppel
Attachments: EQUITY UPDATED Oct 30 EQUITY UPDATED Oct 30 11/9/2017 at 3:44 PM
Subject:	10. Discuss/Approve Conveying Undivided Interest in and to Lot 33B, Sweeney Addition Property to the City of Hillsboro
Attachments: Rationale - City Acquisition of a Property Rationale - City Acquisition of a Property 11/6/2017 at 4:44 PM Lot 33B, Sweeney Addition to City Lot 33B, Sweeney Addition to City 11/6/2017 at 1:43 PM
Subject:	11. Discuss/Approve Innovative Career & Technology Education Courses
Attachments: Rationale - Innovative Courses Rationale - Innovative Courses 11/9/2017 at 3:44 PM Innovative Courses List Innovative Courses List 11/6/2017 at 4:43 PM
Subject:	12. Discuss/Approve Update 109, affecting local policies: BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS
Attachments: Rationale - Update 109 Rationale - Update 109 11/6/2017 at 4:43 PM ExplanatoryNotes (3) ExplanatoryNotes (3) 11/6/2017 at 4:41 PM U109 Vantage Points U109 Vantage Points 11/6/2017 at 4:41 PM
Subject:	13. Principals' Reports
Attachments: FES Board Report November 2017 FES Board Report November 2017 11/6/2017 at 4:45 PM HES Board Report---November 2017 HES Board Report---November 2017 11/6/2017 at 4:45 PM HIS Board Report 11-13-17 HIS Board Report 11-13-17 11/6/2017 at 4:45 PM HJHS Board Report 11-13-17 HJHS Board Report 11-13-17 11/9/2017 at 3:45 PM HHS Board Report - November 2017 HHS Board Report - November 2017 11/9/2017 at 3:45 PM
Subject:	13.A. Enrollment:
Subject:	13.B. Attendance:
Subject:	13.C. Upcoming Events:
Subject:	13.D. Campus Highlights
Subject:	13.E. Spotlight Campus - Hillsboro Elementary School
Subject:	14. Directors' Reports
Attachments: Board Report for HR 11-13-17 Board Report for HR 11-13-17 11/6/2017 at 4:46 PM 17-18 Employee Directory 10-26-17 17-18 Employee Directory 10-26-17 11/6/2017 at 4:53 PM Curriculum and Instruction Board Report Curriculum and Instruction Board Report 11/9/2017 at 3:49 PM Investment Report Investment Report 11/10/2017 at 9:54 AM
Subject:	14.A. Important Information:
Subject:	14.B. Upcoming Events:
Subject:	15. Superintendent's Report
Subject:	15.A. Facilities
Subject:	15.B. HISD Holiday Lunch - December 15th
Subject:	15.C. January Board Training - January 5th & 6th
Subject:	15.D. January Board Meeting - January 8th or 15th
Subject:	16. District Personnel:
Subject:	16.A. New Contracts
Subject:	16.B. Resignations
Subject:	17. Real Property
Subject:	18. Adjourn

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