November 13, 2023 at 6:00 PM - Regular Meeting
Minutes |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. Oath of Office for Elected Board Members
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G. CONSENT AGENDA
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G.1. Approval of Minutes from October 05, 2023 Special Meeting, October 09. 2023 Special Meeting, October 12, 2023 Special Meeting, October 15, 2023 Special,October 16, 2023 Regular Meeting and October 22, 2023 Special Meeting
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H. ACTION ITEMS
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H.1. Consider/Approve Financial Report
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H.2. Consider/Approve ESC Region10 Multi-Region Purchasing Cooperative Interlocal
Agreement 2024-2025 |
H.3. Consider Casting of Votes for Hill County Appraisal District Board of Directors
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H.4. Consider/Approve Mid-Year Incentive Pay
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I. Administrative Reports
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I.1. Review Special Programs Annual Report
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I.2. Report on Teacher Incentive Allotment
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I.3. School Property Disposal Report
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I.4. Intruder Audit Report
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I.5. Campus/Department Reports
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I.6. Next Meeting
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J. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. |
J.1. Deliberation regarding personnel matters, including hiring of new superintendent.
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J.2. Deliberation Regarding Amending Interim Superintendent Agreement
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K. Open Session-Action Relative to Executive Session
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K.1. Possible Action to employ new superintendent.
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K.2. Possible Action to Approve Amendment to Interim Superintendent Agreement Extending Time and Changing Job Title and Duties
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L. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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