July 17, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order at 5:30 PM
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1.A. Invocation
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1.B. Pledge to the US Flag and Texas Flag
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2. Recognition of guests
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3. Campus/Staff recognition
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4. Open Forum
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5. Communication from citizens to discuss pending agenda items before the Board
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6. Information/Discussion Agenda Items
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6.A. Hear a report on TCLAS grant decisions 2A and 2B for high quality instructional materials (HQIM)
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6.B. Hear information regarding the A-F accountability updates and high school end of course results
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6.C. Hear a report on investment transactions for all funds covered by the Public Funds Investment Act as of July 3, 2023
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7. Consider approval of Consent Agenda items
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7.A. Approve Minutes of June 19, 2023, Special Meeting
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7.B. Approve Minutes of the June 19, 2023, Regular Meeting
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7.C. Approve financial reports and check register for May 2023
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7.D. Approve unreconciled financial report and check register for June 2023
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7.E. Consider approval of the HISD Appraisers and Appraisal Calendar
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7.F. Designate delegate and alternate for the 2023 TASB Delegate Assembly
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7.G. Consider approval of the 2023-24 HISD Student Code of Conduct and campus handbooks
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7.H. Consider approval of high school math curriculum purchase
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7.I. Consider the purchase of Promethean Interactive Displays from Master Audio Visual.
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7.J. Consider approval of an order for trustee elections and nomination of the election administrator
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8. Consider approval of Action Agenda items
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8.A. Consider approval of ERI Consulting to remove rubber flooring at Henderson High School
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9. Superintendent Report
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9.A. Enrollment/Attendance Report
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10. Set date, time and location of next Regular Board Meeting
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10.A. Tentative date, time and location of Regular Board Meeting: Monday, August 21, 2023 at 5:30 p.m. in the Administration Boardroom, 300 Crosby Drive, Henderson, Texas.
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11. The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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11.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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11.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person
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11.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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11.C.1. Consider hiring personnel
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11.C.2. Consider personnel resignations
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11.D. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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11.E. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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11.E.1. The deployment, or specific occasions for implementation, of security personnel or devices; or
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11.E.2. A security audit.
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11.F. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation with its Attorney in an Open Meeting of the Governmental Body or a Private Consultation with its Attorney in a Closed Meeting of the Governmental Body
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12. Consider possible action on items discussed in Closed Session.
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13. Adjournment
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