May 15, 2023 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Opening Activities - Prayer

3. Recognitions - Leadership Class

4. Swearing in of Canvassed Winners of the Hardin ISD Trustee Election held May 6, 2023

5. Public Comments

6. Information Items and Reports

6.A. Principal's and Directors

6.B. Hardin ISD Cafeteria Audit Completion

7. Consent Agenda

7.A. Minutes from the April 17th, 2023 Regular Meeting

7.B. Financial Related Reports for April 2023

7.C. Correction of March 20, 2023 Minutes

8. Consider and Discuss SECCA Contracts

9. Consider and Discuss Approving 2023-2024 Hardin ISD Compensation Packet

10. Consider and Discuss Addendum to the Election Services Contract with Liberty County

11. Consider and Discuss Updates to HJH and HHS Course Guides

12. Consider and Discuss Updated Amended Legal Name of Ch. 313 Filing

13. Consider and Discuss Approving the Amendment #1 to the Agreement for Limitation on Appraised Value with Moss Hill LLC (formerly Zapata Solar LLC)

14. Consider and Discuss Lee College MOU

15. Consider and Discuss Lee College Dual Credit MOU

16. Consider and Discuss Lee College Shared College Coordinator

17. Consider and Discuss MOU with Kids Etc. Daycare

18. Executive Session as Authorized by TX Gov. code Sec. 551 Subchapters D and E

18.A. Superintendents Communication with Board that contains information allowable under TX Gov. Code Sec. 551 Subchapters D and E

18.B. Consider and Discuss Personnel Recommendations

18.C. Consider and Discuss Personnel Resignations

19. Consider and Take Action on Items discussed in Executive Session

20. Adjourn.