59.10 Howe Enterprise July 19, 2021

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HoweEnterprise.com

July 19, 2021

Howe ISD School Board Agenda I. II. III. IV.

V.

VI.

Call to Order/Determination of Quorum Invocation/Pledges Public Forum Reports A. Administrator Reports 1. Campus Student Handbooks B. Superintendent Report 1. Personnel Update – Professional Contracts and Resig nations 2. Stadium Construction 3. Preliminary STAAR Scores 4. Legislative Update 5. Other Information THE BOARD WILL CONSIDER, DISCUSS, AND/OR TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING: A. Consent Items 1. Minutes from Regular Meeting/Public Hearing on June 21, 2021 2. Monthly Financial Reports 3. Quarterly Investment Report 4. Updated Vendor List 5. Cafeteria Prices for 2021-22 6. Resolution to Identify Hazardous Conditions and Are as for Student Transportation B. Contingent Fee Contract with Abernathy, Roeder, Boyd & Hullett, PC for the Collection of Delinquent Taxes Owed to the District, pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 C. Resolution Regarding Homeschool Student Participation in UIL Activities, pursuant to HB 547 D. Grayson County Community Mitigation Planning Team MOU E. Board of Trustees Code of Conduct and Standard Operat ing Procedures F. Policy Update 117, affecting the following Local Poli cies: CV(LOCAL) – Facilities Construction CH(LOCAL) – Purchasing and Acquisition DEC(LOCAL) – Compensation and Benefits: Leaves and Absences G. Closed Session in Accordance with the Texas Open Meetings Act, Section 551.074 1. Personnel – Superintendent Mid-Year Review Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Consent agenda items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda. This Agenda posted Thursday, July 15, 2021 at 4:00 p.m. Kevin Wilson For the Board of Trustees

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