October 18, 2021 at 6:00 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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3. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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4. INSTRUCTIONAL REPORT.
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4.A. Report on Texas Instructional Leadership Coaching.
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5. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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5.A. Regular Meeting - September 13, 2021
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6. REVIEW/APPROVE FINANCIAL REPORT.
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6.A. Review payment of bills.
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6.B. Tax collection report.
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6.C. Review 2021-2022 budget status.
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6.D. Quarterly investment report.
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6.E. Turf funding report.
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6.F. Tax rate comparison.
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7. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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7.A. Report on soccer program status.
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7.B. Safety and Security Committee Report.
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7.C. Attendance report - 1st six weeks.
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7.D. TASB Legal Seminar 2021.
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8. CONSIDER NEW BUSINESS.
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8.A. Discuss and consider submitting a letter to the City of Hallettsville agreeing that Hallettsville ISD will pay two thirds of the cost of the scoreboard at the softball field through activity funds in the amount of $15,309.15.
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8.B. Discuss and consider approval of the Interlocal Cooperation Agreement Between the City of Hallettsville and the Hallettsville Independent School District for the use of the Hardball Field and Softball Field.
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8.C. Discuss and consider approval to call for bids for the window replacement project at the junior high campus.
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8.D. Discuss and consider approval to call for bids for double door replacement at the junior high campus.
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8.E. Discuss and consider approval to call for bids for HVAC equipment.
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8.F. Review, discuss, and consider revisions to the COVID Plan, if needed.
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8.G. Discuss and consider approval of CNA (EXHIBIT), Exhibit B - Resolution of the Board Regarding Hazardous Traffic Conditions.
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8.H. Discuss and consider approval of Tax Roll Approval and Tax Levy Resolution.
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9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTIONS 551.074 AND 551.076.
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9.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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9.B. Discuss and consider the deployment, specific occasions for, or implementation of, security personnel or devices.
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10. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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11. ADJOURNMENT.
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