April 10, 2025 at 6:00 PM - Regular Meeting
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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. Accountability
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2.D. Abandon Properties
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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 20, 2025 regular meeting.
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4.A.2. Financial statements and vouchers March 2025
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4.A.3. Expenditures for March 2025
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4.A.4. Tax Collection for March
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4.B. Budget Amendment
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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 a one time spring incentive for employees returning for the 2025-2026 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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7. Approval to accept the resignation of Lee Frost effective the end of May, 2025.
Description:
Motion: ______________ Second: _______________ Action: _______
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8. Approval to accept the resignation of David Lopez effective the end of the 2024-25 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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9. Approval of the Instructional Materials Allotment and TEKS Certification for the 2025-2026 school year.
Description:
Motion: _____________ Second: _____________ Action: _______
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10. Approval of probationary contract for Jennifer Recer as School Nurse for the 25-26 school year.
Description:
Motion: ______________ Second: _____________ Action: _______
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11. Approval of probationary contract for Stacy Little as a Certified Classroom Teacher for the 2025-2026 school year
Description:
Motion: ______________ Second: ______________ Action: _______
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12. Approval of probationary contract for Emily Stoltenberg as a Certified Classroom teacher for the 2025-2026 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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13. 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 2025-2026 school year.
Description:
Motion: ____________Second: ____________ Action:_______
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14. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following FCSSA personnel for the 2025-2026 school year
Description:
Motion: ______________ Second:______________ Action: _______
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15. Approval to purchase Premier Student Insurance with HSR for the 2024-2025 school year.
Description:
Motion: ______________ Second: _______________ Action: ________
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16. Approval to accept a bid for a tractor with loader from __________________________.
Description:
Motion: ______________ Second: _____________ Action: _______
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17. Adjournment:
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17.A. Approval to Adjourn the meeting. Time: _________PM
Description:
Motion: ____________Second: ____________ Action:_______
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