October 10, 2022 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. SPECIAL RECOGNITION.
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2.A. Introduction of new staff members.
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2.B. TASB Business Recognition Program.
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2.B.1. TEAM Retirement Solutions LLC
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2.B.2. Stevens Nursing and Rehabilitation Center & Hallettsville Nursing and Rehabilitation Center
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2.C. CNA partnership program.
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2.D. Spanish class partnership.
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2.E. Camp Invention program.
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.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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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. TRANSPORTATION REPORT.
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5.A. Route descriptions and rider lists updated.
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6. INSTRUCTIONAL REPORT.
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6.A. Report on Texas Instructional Leadership and STAAR Redesign.
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7. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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7.A. Regular Meeting - September 12, 2022
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7.B. Special Meeting - September 26, 2022
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8. REVIEW/APPROVE FINANCIAL REPORT.
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8.A. Review payment of bills.
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8.B. Tax collection report.
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8.C. Review 2022-2023 budget status.
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8.D. Quarterly investment report.
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9. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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9.A. Winning Culture Presentation, November 7, 2022.
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9.B. 2023 TASA Legislative Positions & Priorities and the TASB Advocacy Agenda.
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9.C. Board member volunteers to serve on an HISD legislative committee during the upcoming legislative session.
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9.D. Board member volunteers to serve on a facilities committee to review facilities improvements needed on each campus and for the district.
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9.E. EOP Basic Plan and Active Threat Annex.
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9.F. TEA Intruder Assessments.
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9.G. Attendance report - 1st six weeks.
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9.H. Veterans' Day Parade - November 11, 2022.
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9.I. TASB Legal Seminars 2022.
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10. CONSIDER NEW BUSINESS.
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10.A. Discuss and consider drainage project and additional parking at the junior high campus.
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10.B. Discuss and consider drainage repair options at the softball field.
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10.C. Discuss and consider the purchase of a new scoreboard at the football field.
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10.D. Discuss and consider approval of the grounds maintenance proposal.
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10.E. Discuss and consider safety and security improvements to district facilities including armored glass, door access controls on classroom doors, and updated camera system.
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10.F. Discuss and consider approval of CNA (EXHIBIT), Exhibit B - Resolution of the Board Regarding Hazardous Traffic Conditions.
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11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTIONS 551.082 AND 551.074.
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11.A. Discuss and consider student transfer applications.
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11.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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12. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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13. ADJOURNMENT.
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