August 28, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302 ¶

August 28, 2023 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Board Room of the Administration Building 24302

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I. CALL TO ORDER / INVOCATION / PLEDGE ¶

I. CALL TO ORDER / INVOCATION / PLEDGE

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II. PUBLIC COMMENTS ¶

II. PUBLIC COMMENTS

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III. CONSIDER CONSENT AGENDA ITEMS ¶

III. CONSIDER CONSENT AGENDA ITEMS

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III.A. Minutes ¶

III.A. Minutes

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III.A.1. July 24th, 2023, Regular Board Meeting ¶

III.A.1. July 24th, 2023, Regular Board Meeting

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III.A.2. August 7, 2023, Called Board Meeting ¶

III.A.2. August 7, 2023, Called Board Meeting

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III.B. Tax refunds over $5,000.00 - None ¶

III.B. Tax refunds over $5,000.00 - None

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III.C. Property Foreclosure - None ¶

III.C. Property Foreclosure - None

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III.D. Approve New Vendors ¶

III.D. Approve New Vendors

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III.E. Appraisers and Appraisal Calendar ¶

III.E. Appraisers and Appraisal Calendar

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III.F. Accept "Grow Your Own" Teacher Recruitment Program Award ¶

III.F. Accept "Grow Your Own" Teacher Recruitment Program Award

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III.G. TASB Update 121 ¶

III.G. TASB Update 121

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IV. REPORTS TO THE BOARD ¶

IV. REPORTS TO THE BOARD

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IV.A. Board President ¶

IV.A. Board President

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IV.A.1. Student Recognitions ¶

IV.A.1. Student Recognitions

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IV.A.2. Review of Board Activities for the Month ¶

IV.A.2. Review of Board Activities for the Month

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IV.B. Superintendent ¶

IV.B. Superintendent

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IV.B.1. Balanced Scorecard Monthly Report ¶

IV.B.1. Balanced Scorecard Monthly Report

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IV.C. Deputy Superintendent ¶

IV.C. Deputy Superintendent

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IV.C.1. A-F Accountability Update ¶

IV.C.1. A-F Accountability Update

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IV.C.2. Kindergarten Progress Report ¶

IV.C.2. Kindergarten Progress Report

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IV.D. Tax Office ¶

IV.D. Tax Office

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IV.D.1. Monthly and Year-to-Date Report if Tax Revenues ¶

IV.D.1. Monthly and Year-to-Date Report if Tax Revenues

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IV.E. Chief Financial Officer ¶

IV.E. Chief Financial Officer

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IV.E.1. Monthly General Fund Report ¶

IV.E.1. Monthly General Fund Report

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IV.E.2. Monthly Food Service Fund Report ¶

IV.E.2. Monthly Food Service Fund Report

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IV.F. Chief Operations Officer ¶

IV.F. Chief Operations Officer

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IV.F.1. Operations Report ¶

IV.F.1. Operations Report

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IV.F.2. Update on Operations Center ¶

IV.F.2. Update on Operations Center

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V. BUSINESS AND DISCUSSION ¶

V. BUSINESS AND DISCUSSION

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V.A. Meal Prices 2023-24 ¶

V.A. Meal Prices 2023-24

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V.B. Purchase Truancy Officer Vehicle ¶

V.B. Purchase Truancy Officer Vehicle

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V.C. Training Kitchen ¶

V.C. Training Kitchen

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V.D. House Bill 3 - HISD Master Security Plan ¶

V.D. House Bill 3 - HISD Master Security Plan

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V.E. Purchase of mClass Assessment & Instructional System ¶

V.E. Purchase of mClass Assessment & Instructional System

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V.F. Sign Language - Remote Instruction ¶

V.F. Sign Language - Remote Instruction

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V.G. Additional FTE Due to Growth ¶

V.G. Additional FTE Due to Growth

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VI. CLOSED MEETING AS AUTHORIZED BY SECTION 551.001 ET SEQ. OF THE TEXAS GOVERNMENT CODE ¶

VI. CLOSED MEETING AS AUTHORIZED BY SECTION 551.001 ET SEQ. OF THE TEXAS GOVERNMENT CODE

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VI.A. Consider legal advice on any item listed on the agenda ¶

VI.A. Consider legal advice on any item listed on the agenda

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VI.B. Consider Purchase of Real Property ¶

VI.B. Consider Purchase of Real Property

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VI.C. Ratify Resignations ¶

VI.C. Ratify Resignations

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VI.D. Employ Personnel ¶

VI.D. Employ Personnel

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VI.E. Review Information Regarding Security Personnel ¶

VI.E. Review Information Regarding Security Personnel

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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION ¶

VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (47)