August 28, 2023 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER / INVOCATION / PLEDGE
|
|
II. PUBLIC COMMENTS
|
|
III. CONSIDER CONSENT AGENDA ITEMS
Description:
All of the items on the consent agenda shall be acted upon by one vote without being discussed separately unless requested by a Board member, in which case the item shall immediately be withdrawn for individual consideration.
|
|
III.A. Minutes
|
|
III.A.1. July 24th, 2023, Regular Board Meeting
|
|
III.A.2. August 7, 2023, Called Board Meeting
|
|
III.B. Tax refunds over $5,000.00 - None
|
|
III.C. Property Foreclosure - None
|
|
III.D. Approve New Vendors
|
|
III.E. Appraisers and Appraisal Calendar
|
|
III.F. Accept "Grow Your Own" Teacher Recruitment Program Award
|
|
III.G. TASB Update 121
|
|
IV. REPORTS TO THE BOARD
Description:
All reports will be sent in written form with the board packet. Normally, regular reports will not be given orally. If a guest attends the meeting for a report, that report will be given orally.
|
|
IV.A. Board President
|
|
IV.A.1. Student Recognitions
|
|
IV.A.2. Review of Board Activities for the Month
|
|
IV.B. Superintendent
|
|
IV.B.1. Balanced Scorecard Monthly Report
|
|
IV.C. Deputy Superintendent
|
|
IV.C.1. A-F Accountability Update
|
|
IV.C.2. Kindergarten Progress Report
|
|
IV.D. Tax Office
|
|
IV.D.1. Monthly and Year-to-Date Report if Tax Revenues
|
|
IV.E. Chief Financial Officer
|
|
IV.E.1. Monthly General Fund Report
|
|
IV.E.2. Monthly Food Service Fund Report
|
|
IV.F. Chief Operations Officer
|
|
IV.F.1. Operations Report
|
|
IV.F.2. Update on Operations Center
|
|
V. BUSINESS AND DISCUSSION
|
|
V.A. Meal Prices 2023-24
|
|
V.B. Purchase Truancy Officer Vehicle
|
|
V.C. Training Kitchen
|
|
V.D. House Bill 3 - HISD Master Security Plan
|
|
V.E. Purchase of mClass Assessment & Instructional System
|
|
V.F. Sign Language - Remote Instruction
|
|
V.G. Additional FTE Due to Growth
|
|
VI. CLOSED MEETING AS AUTHORIZED BY SECTION 551.001
ET SEQ. OF THE TEXAS GOVERNMENT CODE |
|
VI.A. Consider legal advice on any item listed on the agenda
Description:
Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
|
|
VI.B. Consider Purchase of Real Property
Description:
Section 555.072 - Discussing purchase, exchange, lease, or value of real property
|
|
VI.C. Ratify Resignations
Description:
Section 551.074 - Personnel Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
VI.D. Employ Personnel
Description:
Section 551.074 - Personnel Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
VI.E. Review Information Regarding Security Personnel
Description:
Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
|
|
VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
|
|
VIII. ADJOURNMENT
|