June 16, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. INTRODUCTION OF MEETING
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
3. PUBLIC HEARINGS
|
|
3.A. Public Notice/ Comment for Federal Funds Application 2025-2026 [Gaila Sanders]
|
|
4. OPEN FORUM TO ADDRESS THE BOARD
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
|
|
4.A. General Topics
|
|
4.B. Current Agenda Topics
|
|
5. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
5.A. Financial Statements, May, 2025
|
|
5.B. Checks Payable, May, 2025
|
|
5.C. Minutes of May 12, 2025
|
|
6. ACTION ITEMS
|
|
6.A. Consider Approval of the HISD Investment Policy and Strategies Resolution
|
|
6.B. Consider Approval of Bank Depository Contract Extension
|
|
6.C. Consider Approval of Dress Code Update
|
|
6.D. Consider Texas Association of School Boards (TASB) Proposed Policy Update 125
|
|
7. REPORTS TO THE BOARD
|
|
7.A. Executive Directors'/ Directors' Reports
|
|
7.B. Superintendent's Report
|
|
8. CLOSED SESSION
|
|
8.A. Personnel
|
|
8.A.1. Superintendent's Evaluation
|
|
8.B. Real Property
|
|
9. SEPARATE ACTION ITEMS
|
|
9.A. Consider Updates to Superintendent's Contract as Discussed in Closed Session
|
|
10. FUTURE BOARD MEETINGS
|
|
10.A. Regular Board Meeting - Monday, August 11, 2025
|
|
10.B. Budget & Tax Rate Adoption Meeting - Monday, August 25, 2025
|
|
11. ADJOURN
|