December 16, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Special Education Student Exits Program (Emma Lilly) - Amy Collins
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3.b. FFA State Competition Recognition (Addisyn Horn) - Kelly Graff & FFA Sponsors
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3.c. Recognition of Ladycat Cross Country Runners (Kylea Hatfield & Addison Hatchett) - Cody Farrell
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3.d. HISD wins 2024 TAEA District of Distinction Award - Shauna Hittle
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - November 18, 2024 Regular Board Meeting
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5.b. November 2024 Balance Sheet - General Fund
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5.c. November 2024 Financial Statement - General Fund
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5.d. November 2024 Balance Sheet - Bond Fund
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5.e. November 2024 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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5.g. Quarterly Investment Report
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5.h. Budget Amendment 2025-3
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5.i. Request for Out of State Travel (North Elementary to Sci-Port in Shreveport)
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6. INFORMATION ITEMS
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6.a. November 2024 Check Register Report
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6.b. Informational Report from Linebarger Law Firm - Staci Killingsworth
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6.c. Public Hearing on the Annual School FIRST Rating Report for Hallsville ISD - Mary Brown
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7. DISCUSSION ITEM
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7.a. Capital Projects
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8. ACTION ITEMS
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8.a. Consider Approval of Homebound Waiver - Jill Buchanan
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8.b. Consider Approval of CTE Programs of Study Guidebook - Kathy Gaw
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8.c. Consider Approval of 2025-2026 Course Guide - James Gibson
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9. DEPARTMENT REPORTS
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9.a. Facilities Report - Matt Tucker
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9.b. Curriculum & Instruction/PD Report - Shauna Hittle
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9.c. Transportation Report - Roy Presley
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9.d. Athletics Report - Cody Farrell
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9.e. Technology Report - Mark Page
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9.f. Child Nutrition/Food Service - Amy Parham
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9.g. Special Education Report - Amy Collins
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9.h. Special Programs Report - Amy Whittle
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9.i. CTE Report - Kathy Gaw
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9.j. TVAH Report - Julie Smith
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10. EXECUTIVE SESSION
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11. PERSONNEL RECOMMENDATIONS
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12. SUPERINTENDENT'S REPORT
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12.a. December 23, 2024 -January 3, 2025 - Christmas Break
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12.b. January 15, 2025 - First Day to File for Place on the Board
Place 1-Goswick and Place 6-Crafton (up for re-election) |
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12.c. January 17, 2025 @ noon - Audit Subcommittee Meeting
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12.d. January 20, 2025 - MLK Holiday
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12.e. January 21, 2025 @ 6:30 p.m. - Regular Board Meeting
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12.f. March 4, 2025 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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13. ADJOURN
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