August 21, 2023 at 6:00 PM - Regular Meeting
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1. Welcome and Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Special Recognition
FCCLA Students HISD New Employees |
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6. Public Participation
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7. Administrative Reports
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7.A. Principals
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7.B. Athletic Department
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7.C. Director of Finance
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7.D. Assistant Superintendent
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7.E. Superintendent
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7.F. Board Report
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8. Gallagher Facility Assessment Report
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9. Discussion of District Mental Health/District Safety/Security Needs
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10. Consent Agenda
a. Approval of Minutes of Regular Board Meeting July 17, 2023 and Special Board Meeting August 8, 2023 b. Approval of Finance Report Including Investments and Check Registry
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11. Consider Resolution Extending Bank Depository Contract
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12. Consider Proposal for Insurance Coverage
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13. Discuss the District's Real Estate Assets
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14. Discuss Board Training Hours
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15. Consider Policy Update 121, Review Legal Policies, Affecting (LOCAL) Policies
CCGB (Local) Ad Valorem Taxes - Economic Development CFB (Local) Accounting - Inventories CKE (Local) Safety Program/Risk Management - Security Personnel CLB (Local) Buildings, Grounds, and Equipment Management - Maintenance CRF (Local) Insurance and Annuities Management - Unemployment Insurance CVA (Local) Facilities Construction - Competitive Bidding CVB (Local) Facilities Construction - Competitive Sealed Proposals DEA (Local) Compensation and Benefits - Compensation Plan FD (Local) Admissions FFI (Local) Student Welfare - Freedom From Bullying
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16. Approve the 2023-2024 Employee Compensation Proposal
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17. Discussion of the 2023-2024 Budget and Proposed Tax Rate
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18. Adjournment
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