April 11, 2022 at 6:00 PM - Regular Board 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. One Act Play.
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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. December EOC Summary Report.
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6. FACILITIES REPORT.
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6.A. Parking lot update.
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7. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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7.A. Regular Meeting - March 21, 2022
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8. REVIEW/APPROVE FINANCIAL REPORT.
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8.A. Tax collection report.
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8.B. Review payment of bills.
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8.C. Review 2021-2022 budget status.
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8.D. Quarterly investment report.
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8.E. Discuss 2022-2023 budget development.
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9. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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9.A. Report on soccer survey.
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9.B. Texas Child Health Access Through Telemedicine (TCHATT) update.
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9.C. Region III Team of Eight Training - April 12, 2022.
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9.D. Region III Victoria Spring Workshop - May 18, 2022.
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10. CONSIDER NEW BUSINESS.
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10.A. Discuss and consider approval of the final version of the proposed District of Innovation (DOI) Plan, 2022-2027 as recommended by the District Advisory Council and the District of Innovation Committee.
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10.B. Set date to approve the final District of Innovation (DOI) Plan.
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10.C. Discuss and consider approval of a purchase order to Jahn Refrigeration Co., Inc. for $27,500.00 for AC replacement units at the field house and the high school gym.
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10.D. Discuss and consider approval of the 2022-2023 Teacher Pay Scale.
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10.E. Discuss and consider stipends for teachers of STAAR and EOC tested areas for 2022-2023.
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10.F. Discuss and consider approval of a Resolution of the Board of Trustees of the Hallettsville Independent School District concerning establishing a tuition reimbursement program for employees.
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10.G. Discuss and consider giving a discount to teachers and staff members on PreK tuition.
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10.H. Discuss and consider approval of Instructional Materials Allotment and TEKS Certification, 2022-2023.
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10.I. Review data, discuss, and consider revisions to the HISD COVID Plan.
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10.J. Board training report.
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11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.074.
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11.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.A.1. Hire professional staff.
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11.A.2. Administrator's review and recommendation of professional staff.
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11.A.3. Market salary data review.
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11.A.4. Discuss and consider approval of school personnel for security services.
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12. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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13. ADJOURNMENT.
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