October 9, 2023 at 6:00 PM - Regular Board Meeting

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

2. SPECIAL RECOGNITION.

2.A. National Merit Scholarship Program Letter of Commendation - Nathan Sandelovic

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

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

4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.

5. INSTRUCTIONAL REPORT.

5.A. Report on NWEA Map Testing.

6. READING AND POSSIBLE APPROVAL OF THE MINUTES.

6.A. Regular Meeting - September 11, 2023

7. REVIEW/APPROVE FINANCIAL REPORT.

7.A. Review payment of bills.

7.B. Tax collection report.

7.C. Review 2023-2024 budget status.

7.D. Quarterly investment report.

8. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.

8.A. GVEC Grant Award.

8.B. Attendance report - 1st six weeks.

8.C. Veterans' Day Parade - November 10, 2023 at 9:45 a.m.

8.D. TASB 2023 Fall Legal Seminars.

9. CONSIDER NEW BUSINESS.

9.A. Discuss and consider approval of the District Improvement Plan (DIP) and the Campus Improvement Plans (CIPs).

9.B. Discuss and consider approval of innovative courses being offered at the high school campus.

9.C. Discuss and consider approval of Resolution and nomination of candidate to serve as HISD's representative on the Lavaca County Central Appraisal District Board of Directors for a two-year term beginning January 1, 2024 and ending December 31, 2025.

9.D. Discuss and consider approval of CNA (EXHIBIT), Exhibit B - Resolution of the Board Regarding Hazardous Traffic Conditions.

10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTIONS 551.072 AND 551.074.

10.A. Pursuant to Texas Government Code 551.072, discussion regarding the purchase, exchange, lease, or value of real property.

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

11. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

12. ADJOURNMENT.