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I. Call to Order and Establish a Quorum
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II. Pledge of Allegiance
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II.A. United States Flag
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II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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III. Public Participation
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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.
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IV.A. Minutes
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IV.B. Monthly Financial Report, Check Register and Investment Report
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IV.C. Monthly Tax Collection Report
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IV.D. Monthly KFHS Financial Report and Check Register
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IV.E. Monthly GGCC/SHARS Financial Report and Check Register
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V. Reports/Information
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V.A. Superintendent's Reports
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V.B. Principal's Reports
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V.C. BOT Training Hours Report for the 2021-2022 school year
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VI. Action
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VI.A. Approve IMA and TEKS Certification for the 2022-2023 school year
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VI.B. Approve Teacher Appreciation Week Resolution
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VI.C. Approve Paraprofessional and Auxiliary Support Personnel Appreciation Week Resolution
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VI.D. Approve vendor for Student Insurance
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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.
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VII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
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VII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
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VII.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
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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.
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VIII. Reconvene from Closed Session for action, if any, from Closed Session
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IX. Suggested Future Agenda Items
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X. Announcement(s)
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XI. Adjourn
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