March 1, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
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2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
3. Consideration of Consent Agenda
Description:
Action Item
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3.A. Approval of Minutes of Previous Meeting
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3.B. Approval of Tax Report
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3.C. Approval of Financial Report
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4. Administrative Reports
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4.A. Early Childhood Campus
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4.B. Elementary
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4.C. Middle School
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4.D. High School
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4.E. Athletics
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5. Recognitions/Presentations
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6. Donations
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7. Action Items
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7.A. Discuss, deliberate and take possible action regarding approval of instructional service plan for the 2021-2022 school year.
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7.B. Discuss, deliberate and take possible action regarding increase in custodial pay.
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7.C. Discuss, deliberate and take possible action regarding approval of the 2021-2022 Hempstead ISD School Calendar.
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7.D. Discuss, deliberate and take possible action regarding Board Resolution for approval of Waivers for Missed Instructional Days due to severe winter weather.
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7.E. Discuss, deliberate and take possible action regarding Board Resolution for Compensation of Employees for Missed Work Days due to severe winter weather.
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7.F. Discuss, deliberate and take possible action regarding Board Resolution for Emergency Procurements and Waiver of Superintendent's Spending Authority Limits for Emergency Procurements due to severe winter weather.
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7.G. Discuss, deliberate and take possible action regarding TEA Waiver for Senior CPR requirement.
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8. Information Items
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9. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
10. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
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10.A. 551.074 – Personnel
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10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.
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10.A.1.a. New Hires
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10.A.1.b. Resignations
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10.A.1.c. Discuss, deliberate and take possible action regarding approval of 2021-2022 District Administrative Contracts.
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10.A.1.d. Discuss, deliberate and take possible action regarding 2021-2022 District Non-Certified Contracts.
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10.B. 551. 071 – Legal
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10.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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11. Action Resulting from Executive Session
Description:
TAKE ACTION ON MATTERS CONSIDERED IN CLOSED SESSION AS NECESSARY.
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12. Adjourn
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