Wednesday, January 8, 2025 Social Meal at 6:30pm in the HISD Administration Office/Science and Technology Center followed by the Public Hearning beginning at 7pm then Regular Meeting. - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

3. Campus Administrators' Reports

4. Superintendent's Report

5. Consent Agenda

5.A. Minutes from Regula Board Meeting of December 11, 2024, and Payment of Expenditures

6. New Business

6.A. Consider accepting resignations and hiring Professional Personnel for the 2024-2025 school year.

6.B. Review and Discuss the Texas Academic Performance Report and 2023-2024 Federal Report Card.

6.C. Superintendent's Evaluation

6.D. Consider Extending Superintendent's Contract.

7. Closed Session

7.A. Section 551.074-Deliberation Personnel Matters
A governmental body may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

8. Open Session

8.A. Discuss, Consider and Take Possible Action on items discussed in closed session including, Action on Superintendent contract dates and compensation. Sections 551.074 of the Texas Government Code.

9. Public Comment on Non-Agenda Items

10. Adjournment