May 9, 2022 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.

2. SPECIAL RECOGNITION.

2.A. State Cross Country participants - Olivia Etzler and Joshua Griffin

2.B. Hartwell University scholarship certificate presentation.

3. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.

3.A. Unofficial results of the bond and trustee elections.

3.B. 2022-2023 Dyslexia Grant Award

3.C. Presentation by Collegiate Edu-Nation (CEN) representatives.

3.D. TASB Policy Review Session.

3.E. Student Health Advisory Council (SHAC) report.

3.F. Region III Victoria Spring Workshop - May 18, 2022.

4. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

4.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

5. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

6. INSTRUCTIONAL REPORT.

6.A. College, Career, Military Readiness (CCMR) report.

7. READING AND POSSIBLE APPROVAL OF THE MINUTES.

7.A. Regular Meeting - April 11, 2022

7.B. Training Meeting - April 12, 2022

7.C. Special Meeting - April 20, 2022

8. REVIEW/APPROVE FINANCIAL REPORT.

8.A. Tax collection report.

8.B. Review payment of bills.

8.C. Review 2021-2022 budget status.

8.D. Discuss 2022-2023 budget development.

9. CONSIDER NEW BUSINESS.

9.A. Discuss and consider approval for the creation of a Hallettsville High School soccer program.

9.B. Discuss and consider proposals for improvements to the city baseball field.

9.C. Discuss and consider amending the lease with the City of Hallettsville for the softball and baseball fields.

9.D. Discuss and consider approval of the proposal from Thermal Protection Services for $38,357.00 to remove old and install new gutters and downspouts at the high school gym.

9.E. Set date for a meeting to canvass the election.

9.F. Review data, discuss, and consider revision to the HISD COVID Plan.

9.G. Discuss and consider approval of COVID leave for staff and COVID policy.

10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.082 and SECTION 551.074.

10.A. Discuss and consider approval of student transfers for the 2022-2023 school year.

10.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

10.B.1. Hire professional staff.

10.B.2. Employee performance and competitive compensation for support staff.

11. ADJOURNMENT.