July 22, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. 1st Graders Raise Money for Backpack Program - Amy Whittle and Randi Morrison
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3.b. Recognition of Cortlyn Null as Highest Ranking Graduate/Valedictorian
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - June 17, 2024 Special Board Meeting - Budget Workshop
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5.b. Minutes - June 17, 2024 Regular Board Meeting
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5.c. June 2024 Balance Sheet - General Fund
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5.d. June 2024 Financial Statement - General Fund
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5.e. June 2024 Balance Sheet - Bond Fund
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5.f. June 2024 Financial Statement - Bond Fund
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5.g. Bond Fund Expenditure Analysis
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5.h. Budget Amendment 2024-10
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5.i. Food Service Charge Policy
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6. INFORMATION ITEMS
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6.a. June 2024 Check Register Report
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6.b. 2024-2025 HISD Student Handbook
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6.c. 2024-2025 HISD Code of Conduct
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6.d. 2024-2025 HISD Employee Handbook
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7. STATE COMPENSATORY EDUCATION PUBLIC HEARING
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8. ACTION ITEMS
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8.a. Consider Approval of Teacher Incentive Allotment Expenditure - Mary Brown
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8.b. Consider Approval of Property, Liability & Workers Comp Insurance Carrier - Mary Brown
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8.c. Consider Approval of 2024-2025 Student Meal Prices - Mary Brown
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8.d. Consider Approval of 2024-2025 Adult/Visitor Meal Prices - Mary Brown
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8.e. Consider Approval of Purchase of Software for Student Engagement - Amy Collins
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8.f. Consider Approval of Purchase of Online Licenses for TVAH - Amy Whittle
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8.g. Consider Approval of Purchase of Licenses for College Prep for TVAH - Amy Whittle
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8.h. Consider Approval of Policy EIC(LOCAL) - James Gibson
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8.i. Consider Adoption of Title IX Resolution - Jay Nelson
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9. DEPARTMENT REPORTS
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9.a. Facilities Report - Matt Tucker
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9.b. Curriculum & Instruction/PD Report - Shauna Hittle
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9.c. Transportation Report - Roy Presley
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9.d. Athletics Report - Cody Farrell
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9.e. Technology Report - Mark Page
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9.f. Child Nutrition/Food Service - Amy Parham
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9.g. Special Education Report - Amy Collins
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9.h. Special Programs Report - Amy Whittle
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9.i. CTE Report - Kathy Gaw
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9.j. TVAH Report - Julie Smith
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10. EXECUTIVE SESSION
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10.a. LEVEL III FNG PARENT COMPLAINT (Tex. Gov’t Code 551.074; 551.0821;551.071)
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11. PERSONNEL RECOMMENDATIONS
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12. CONSIDERATION AND POSSIBLE ACTION ON FINAL PAYMENT TO WRL GENERAL CONTRACTORS
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13. SUPERINTENDENT'S REPORT
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13.a. Friday, July 26, 2024 @ 12:00 p.m. - Budget Workshop
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13.b. Thursday, August 8, 2024 @ 9:00 a.m. - Convocation at the Performing Arts Center
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13.c. Thursday, August 8, 2024 @ 6:00 p.m. - Community Pep Rally
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13.d. Tuesday, August 13, 2024 - First Day of School
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13.e. Friday, August 16, 2024 @ 12:00 p.m. - Budget Workshop
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13.f. Monday, August 19, 2024 @ 5:30 pm. - Special Board Meeting/Public Hearing
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13.g. Monday, August 19, 2024 @ 6:30 p.m. - Regular Board Meeting
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13.h. September 27-29, 2024 - TASA/TASB Convention in San Antonio
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13.i. October 23-27, 2024 - Stride/K12 Summit in Virginia
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14. ADJOURN
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