October 19, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. SPECIAL RECOGNITION.
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2.A. Agriculture Teachers Association of Texas - Outstanding Administrator Award - Darrin Bickham
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. INSTRUCTIONAL REPORT.
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5.A. Report on Asynchronous Instruction Plan.
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5.B. Report on At-home Resources: Edgenuity.
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6. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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6.A. Regular Meeting - September 14, 2020
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6.B. Special Meeting - October 5, 2020
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7. REVIEW/APPROVE FINANCIAL REPORT.
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7.A. Review payment of bills.
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7.B. Tax collection report.
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7.C. Review 2020-2021 budget status.
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7.D. Quarterly investment report.
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7.E. Turf funding report.
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7.F. Tax rate comparison.
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7.G. Bond refunding update.
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8. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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8.A. Safety and Security Committee Report.
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8.B. Attendance report - 1st six weeks.
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8.C. TASB Legal Seminar 2020.
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9. CONSIDER NEW BUSINESS.
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9.A. Discuss and consider COVID protocol in the HISD Return to School 2020 Plan.
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9.B. Discuss and consider baseball field rental with the City of Hallettsville.
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9.C. Review and consider approval of the District Safety and Security Audit Report.
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9.D. Review and consider approval of the Emergency Operations Plan (EOP) and the Continuity of Operations Plan (COOP).
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9.E. Discuss and consider dismissal time for the 3rd six weeks.
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9.F. Discuss and consider approval of the Interlocal Cooperative Agreements between Hallettsville ISD and the City of Hallettsville and the Lavaca County Sheriff for Security Personnel.
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9.G. Discuss and consider approval of CNA (EXHIBIT), Exhibit B - Resolution of the Board Regarding Hazardous Traffic Conditions.
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9.H. Discuss and consider approval of Tax Roll Approval and Tax Levy Resolution.
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10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.
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10.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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11. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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12. ADJOURNMENT.
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