July 20, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
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4. CONSENT ITEMS
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4.a. Minutes - June 15, 2023 Special Board Meeting/Budget Workshop
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4.b. Minutes - June 15, 2023 Regular Board Meeting
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4.c. June 2023 Balance Sheet - General Fund
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4.d. June 2023 Financial Statement - General Fund
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4.e. June 2023 Balance Sheet - Bond Fund
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4.f. June 2023 Financial Statement - Bond Fund
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4.g. Bond Fund Expenditure Analysis
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4.h. Budget Amendment 2023-11
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4.i. Approve Local Policy Update 121
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5. INFORMATION ITEMS
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5.a. June 2023 Check Register Report
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5.b. Academic Profile for TVAH
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5.c. Update on Miscellaneous Facilities Projects - Ben Avedikian
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6. ACTION ITEMS
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6.a. Consider Approval to Repair Damaged Gym Floor at I6 - Mary Brown
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6.b. Consider Approval to Renew Property, Liability, and Worker's Comp Insurance Carrier - Mary Brown
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6.c. Consider Approval of 2023-2024 Food Service Charge Policy for Students - Mary Brown
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6.d. Consider Approval of Electric Heat Units for East Elementary Gym - Amy Whittle
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6.e. Consider Adoption of Policy Update FDA(LOCAL) - Lindsay Slaten
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6.f. Consider Approval of Door Replacements at HJH and I6 - Mark Page
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6.g. ***PLACEHOLDER*** Consider Approval of Playground Equipment for West, North and I-5 Playgrounds - Ben Avedikian
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6.h. Consider Approval of a Delegate and Alternate to the 2023 TASA/TASB Delegate Assembly
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7. DEPARTMENT REPORTS
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7.a. Facilities Report - Ben Avedikian
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7.b. Curriculum & Instruction/PD Report - Shauna Hittle
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7.c. Transportation Report - Roy Presley
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7.d. Athletics Report - Cody Farrell
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7.e. Technology Report - Mark Page
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7.f. Special Education Report - Amy Collins
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7.g. Special Programs Report - Amy Whittle
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7.h. CTE Report - Kathy Gaw
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7.i. TVAH Report - Julie Smith
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8. EXECUTIVE SESSION
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9. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING RESOLUTION IMPLEMENTING CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. Friday, August 4, 2023 @ 9:00 a.m. - Convocation at the PAC
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11.b. Friday, August 4, 2023 @ 12:00 p.m. - Budget Workshop
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11.c. Wednesday, August 9, 2023 @ 11:00 a.m. - Local Law Enforcement & First Responder Meeting at HISD Admin Building
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11.d. Thursday, August 10, 2023 @ 7:00 p.m. - Community Pep Rally at Bobcat Stadium
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11.e. Monday, August 15, 2023 - 2023-2024 First Day of School for Students
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11.f. Friday, August 18, 2023 @ 12:00 p.m. - Budget Workshop
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11.g. Monday, August 21, 2023 @ 5:30 p.m. - Public Hearing
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11.h. Monday, August 21, 2023 @ 6:30 p.m. - Regular Board Meeting
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11.i. September 28 - October 1, 2023 - TASA/TASB Convention in Dallas
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11.j. October 25-29, 2023 - Stride Board & Partner Summit in Virginia
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12. ADJOURN
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