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February 8, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Public Forum
2. Superintendent's reports:
2.A. District Improvement Plan
2.B. 2021-2022 School Calendar
3. Principals' reports:
3.A. Student Recognition
3.B. Enrollment
3.C. Campus Activities
4. Matters Requiring Board Action:
4.A. Joint Election Agreements with City of Honey Grove
Description:  Motion ______________ Second ______________ Action _______
4.B. Approval of Consent Agenda Items as follows:
Description:  Motion ______________ Second _______________ Action _______
4.B.1. Minutes of the January 11, 2021 Regular Meeting
4.B.2. Financial statements and vouchers
4.B.3. Tax collection for December 2020 and January 2021
4.B.4. Expenditures for January 2021
5. Executive Session:
5.A. Approval to convene in executive session to discuss personnel and property (Texas Government Code Number 551.074) Time: _______ PM
Description:  Motion: ______________ Second: ______________ Action: _______
5.B. Approval to reconvene in open session: Time: _______PM
Description:  Motion:  ______________ Second: ______________ Action: _______
6. Matters Requiring Board Action (continued):
6.A. Approval of a two-year contract for Elementary School Principal, Ashley Odom ( August 1, 2021 through June 30, 2023.
Description:  Motion: __________________ Second: __________________ Action: _________
6.B. Approval of two year contract for Middle School Principal, Lee Frost (July 1, 2021 to June 30, 2023).
Description:  Motion: ______________ Second: ______________ Action: _______
6.C. Approval of a two-year contract for High School Principal, Tammy Mariani (July 1, 2022 through June 30, 2023).
Description:  Motion: ____________Second: ____________Action: _______
6.D. Approval of District Improvement Plan for 2020-21
Description:  Motion: ______________ Second: ______________ Action: _______
6.E. Approval of Child Nutrition Multi Region Pruchasing Interlocal Bid Participation Agreement for 2021-2022 school year with Region 10.
Description:  Motion: ______________ Second: _______________ Action: _______
7. Approval of Resolution of the Board of Trustees of the Honey Grove Independent School District to pay a one-time stipend to employees who provide documentations that they received the Covid-19 vaccinations.
Description:  Motion: _________________ Second: ______________ Action: ________
8. Approval to add, revise, or delete (Local) policies as indicated on the summary of recommendations resulting from the Policy Review Session that was conducted on December 7, 2020. See Attachement 
(LOCAL) AE -  AF - BBBBED -  BQABQBCKCCKEDBA - DCDCB - DEC - DK - DNA - DNB - EB - EI -EIC - EIE - EIF - FDA - FEC - FEE - FEF - FFA - FM - FMG - FNAB - FNF - GKD - GKDA
CDA -(EXHIBIT A,B,C)
Description:  Motion: _____________ Second: ____________ Action: ________
9. Adjournment:
9.A. Approval to Adjourn the meeting. Time _________PM
Description:  Motion ____________Second ____________Action_______
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