November 14, 2017 at 7:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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2. Invocation & Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Student of the Month Recognition
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
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7.B. Obligations and Vouchers
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7.C. Financial Statement
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7.D. Donations
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment
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8.A.2. Inform date and location for Board Christmas Party
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8.A.3. Leadership Teamtimes
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8.A.4. TASB Legal Seminar
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8.A.5. HISD District Planning Calendar 2017-2018
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8.B. Building & Grounds Report
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8.B.1. Maintenance Report
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8.B.1.a. Efficiency Study
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8.B.2. Building Committee Update
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8.C. Consequences of the Texas Public School Funding Hole of 2011-2016
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8.D. Local Policy Update 109
Description:
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; 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
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
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9. Discussion Items
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9.A. Edgenuity Presentation
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9.B. School Attorney
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9.C. Board Policy
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10. Action Items
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10.A. Consideration and/or Approval of Overnight or Out of State Field Trip
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10.B. Consideration and/or Approval of Migrant Plan
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10.C. Harrison County Central Appraisal District Board of Directors Ballot
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10.D. Set date for Public Hearing on 2016-2017 FIRST Rating
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10.E. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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10.E.1. Consideration and/or Approval of Insurance Stipend
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10.E.2. Consideration and/or Approval of Extra Duty Stipends
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10.E.3. Actions Associated with Hiring Process for High School Principal Position
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10.E.4. Hire of Professional Employees
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10.F. District and Campus Security
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10.G. Deliberate the Purchase, Exchange, Lease, or Value of Real Property
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10.H. Student Issues, Including Discipline, Safety, and Student Information
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10.I. Future Action Items
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10.I.1. Field Trips
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10.I.2. Hire of High School Principal
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10.I.3. Superintendent Formative Evaluation
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10.I.4. Financial Audit Report
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10.I.5. Administrator Contracts
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10.I.6. 2018-2019 School Calendar
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10.I.7. District of Innovation
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11. Board Input
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12. Adjourn
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