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April 12, 2021 at 6:00 PM - Regular Meeting

1. Public forum:
2. Superintendent's reports:
2.A. Facility Updates
2.B. Banquets
3. Principals' reports:
3.A. Campus Activities
4. Matters Requiring Board Action:
4.A. Approval of Consent Agenda items as follows:
Description:  Motion: ____________Second: ____________Action: _______
4.A.1. Minutes of the March 18, 2021 regular meeting.
4.A.2. Financial statements and vouchers March 2021
4.A.3. Expenditures for March 2021
4.A.4. Tax Collection for March ( Not available at time of posting)
5. Executive Session: Personnel
5.A. Approval to convene in executive session to discuss personnel (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. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following HGISD personnel for the  2020-2021 school year. (See attachments)
Motion: ____________Second: ____________Action:_______
7. Approval of Other Waiver for the following days, November 12th,13th,16th,17th,18th,19th, and 20th due to Covid related issuses.
Description:  Motion: _______________ Second: ______________ Action: _______
8. Discuss and act upon consideration and possible action pertaining to a resolution retaining professionals in connection with, and authorizing the issuance of, Honey Grove Independent School District Maintenance Tax Notes, Series 2021; providing for the payment of such Maintenance Notes; specifying the terms and features of said Maintenance Notes; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said Maintenance Notes
Description:  Motion: _______________ Second: ________________ Action: ________
9. Approval to accept resignation of Pam Lochridge effective end of 2020-2021 school year.
Description:  Motion: ___________________ Second: __________________ Action: ______
10. Approval to accept resignation of Taylor Stephenson effective the end of 2020-2021 school year.
Description:  Motion: _______________ Second: _______________ Action: ________
11. Approval to accept resignation of Lyn Scott effective end of 2020-21 school year.
Description:  Motion: ______________ Second: ______________ Action: __________
12. Approval to accept resignation of Ruth Ann Jones effective June 4, 2021.
Description:  Motion: ______________ Second: ______________ Action: _______
13. Approval to accept bid of $355.00 for 2008 ICRP School Bus from Calvin Loftice.
Description:  Motion: _______________ Second: _________________ Action: ________
14. Adjournment:
14.A. Approval to Adjourn the meeting. Time: _________PM
Description:  Motion: ____________Second: ____________Action:_______
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