February 9, 2023 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Consideration of NewTeacher / Administrator Contracts
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2.b. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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6. Hippo Strong song by the Veterans' Hill Elementary Choir Students under the Direction of Ms. Alexandria DeAnda
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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Legal Training for the Board on Bond Communications
Presenter:
Stephanie Leibe, Norton Rose Fulbright & Associates
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7.a.1)b) World Hippo Day Information
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7.a.2) Superintendent Report
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7.a.2)a) Police Profiling Report
Presenter:
Chief Edwards, HISD Chief of Police
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7.a.3) Associate Superintendent for Instruction & Innovation
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7.a.3)a) Elementary Middle of the Year Data-DIP Goal 2, PO 2, PO3
Presenter:
Dr. Robert Sormani, Associate Superintendent for Instruction & Innovation
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7.a.3)b) Veterans' Hill Elementary Proposed Instructional Calendar-DIP Goal 1, PO 4
Presenter:
Kyle Ruggirello, Assistant Director of Student Affairs
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7.a.3)c) ESSER Bi-Annual Update
Presenter:
Elva Torres, Director of Federal, State and Special Programs
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7.a.3)d) Texas State Technical College Dual Enrollment Memorandum of Understanding (MOU) 2023-2024
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7.a.4) Chief Financial Officer
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7.a.4)a) Budget 2023-2024 Preliminary Forecast-DIP Goal 6, PO 2
Presenter:
Glenn Graham, Chief Financial Officer
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8. Action Items
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8.a. Consideration and Approval to Amend the 2022-2023 School Calendar to Make Up Instructional Time for Bad Weather Event
Presenter:
Dr. Robert Sormani, Associate Superintendent for Instruction & Innovation
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8.b. Consideration and Approval of a Resolution of the Board of Trustees Regarding Employee Compensation During Periods of School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation
Presenter:
Dr. Cara Malone, Assistant Superintendent of Human Resources
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9. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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