April 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Public forum:
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2. Superintendent's reports:
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2.A. Facility Updates
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2.B. Banquets
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2.C. Safety and Security Audit Report conducted by Charles Swann Region 8 Safety Team Member
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2.D. Board Meeting Dates for 2023-2024 school year.
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3. Principals' reports:
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3.A. Campus Activities
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4. Matters Requiring Board Action:
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4.A. Approval of Consent Agenda items as follows:
Description:
Motion: ____________Second: ____________Action: _______
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4.A.1. Minutes of the March 23, 2023 regular meeting.
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4.A.2. Financial statements and vouchers March 2023
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4.A.3. Expenditures for March 2023
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4.A.4. Tax Collection for February
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5. Executive Session: Personnel
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5.A. Approval to convene in executive session to discuss personnel (Texas Government Code Number 551.074). Time _________PM
Description:
Motion ____________Second ____________Action_______
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5.B. Approval to reconvene in open session. Time _________PM
Description:
Motion ____________Second ____________Action_______
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6. Approval of the Instructional Materials Allotment and TEKS Certification for the 2022-2023 school year.
Description:
Motion: _____________ Second: _____________ Action: _______
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7. Approval of "Play It Safe Curriculum" from Fannin County Children's Center.
Description:
Motion: ______________ Second: ______________ Action: _______
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8. Approval of B101 Owner and Architect Bid Agreement for Admin Building.
Description:
Motion: ______________ Second: ______________ Action: _______
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9. Approval to use competive sealed proposal in construction of Admin Building.
Description:
Motion: _____________ Second: ____________ Action: _______
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10. 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 2023-2024 school year.
Description:
Motion: ____________Second: ____________ Action:_______
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11. Approval to purchase Premier Student Insurance with HSR for the 2022-2023 school year.
Description:
Motion: ______________ Second: _______________ Action: ________
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12. Adjournment:
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12.A. Approval to Adjourn the meeting. Time: _________PM
Description:
Motion: ____________Second: ____________ Action:_______
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