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April 19, 2022 at 6:30 PM - Regular Meeting & Public Hearing

I. Call to Order and Establish a Quorum
II. Pledge of Allegiance
II.A. United States Flag
II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
III. Public Participation
IV. Consent Agenda
Description:  Unless removed (pulled to vote on separately) from the consent agenda, items identified under the consent agenda will be acted on at one time.
IV.A. Minutes
IV.B. Monthly Financial Report, Check Register and Investment Report
IV.C. Monthly Tax Collection Report
IV.D. Monthly KFHS Financial Report and Check Register
IV.E. Monthly GGCC/SHARS Financial Report and Check Register
V. Reports/Information
V.A. Superintendent's Reports
V.B. Principal's Reports
V.C. BOT Training Hours Report for the 2021-2022 school year
VI. Action
VI.A. Approve IMA and TEKS Certification for the 2022-2023 school year
VI.B. Approve Teacher Appreciation Week Resolution
VI.C. Approve Paraprofessional and Auxiliary Support Personnel Appreciation Week Resolution
VI.D. Approve vendor for Student Insurance
VI.E. Consider and take possible action to select an Architect based on their demonstrated competence and qualifications for the Hitchcock ISD 2022 Bond Projects, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
VII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
VII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
VII.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
VII.A.2. Discuss the contracts, duties, re-assignments, discipline, and evaluation of trustees, officers, superintendent, principals, assistant principals, directors, coordinators, police chief, teachers, counselors, librarians, district nurse, and at-will employees.
VIII. Reconvene from Closed Session for action, if any, from Closed Session
IX. Suggested Future Agenda Items
X. Announcement(s)
XI. Adjourn

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