February 12, 2024 at 6:00 PM - Regular Board Meeting

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

2. PUBLIC HEARING ON THE 2022-23 TEXAS ACADEMIC PERFORMANCE REPORT. 

3. SPECIAL RECOGNITION.

3.A. TASB Business Recognition Program.

3.A.1. Hallettsville #1067 WalMart

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, IF NECESSARY.

6. FACILITIES AND MAINTENANCE REPORT.

6.A. HVAC and roof maintenance report.

6.B. Parking lot update.

7. INSTRUCTIONAL REPORT.

7.A. Report on Gifted and Talented Projects for HJHS GT Students.

8. READING AND POSSIBLE APPROVAL OF MINUTES.

8.A. Regular Meeting - January 8, 2024

8.B. Special Meeting - February 5, 2024

9. REVIEW/APPROVE FINANCIAL REPORT.

9.A. Tax collection report.

9.B. Review payment of bills.

9.C. Review 2023-2024 budget status.

10. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.

10.A. Lone Star Cup Presentation.

10.B. Website postings review.

10.C. Report on TASB RMF School-Based Law Enforcement Summit.

10.D. Rise Up For Life Town Hall Meeting on February 24, 2024 - The Illicit Drug Problem in our Lavaca County Area.

11. CONSIDER NEW BUSINESS.

11.A. Discuss and consider approval of an order calling school building bond election.

11.B. Discuss and consider approval of a resolution approving the formation of a school district police department at Hallettsville ISD.

11.C. Discuss and consider approval of Policy FFA (REGULATION) - Student Welfare: Wellness and Health Services.

11.D. Discuss and consider approval of DEA (EXHIBIT) A - Resolution of the Board Regarding Wage Payments During Emergency School Closings (Includes Premium Pay) for January 22 - 23, 2024.

11.E. Discuss and consider approval to change the date of the March 11, 2024 regular board meeting due to spring break.

12. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.076 AND SECTION 551.074.

12.A. Discuss and consider the deployment, specific occasions for, or implementation of, security personnel or devices.

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

12.B.1. Discuss and consider contracts of principals, assistant principals, curriculum director, student services director, technology director, athletic director, and chief financial officer.

12.B.2. Hire professional staff.

12.B.3. Discuss and consider approval of a CTE Business & Financial Services teaching position at the high school.

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

14. ADJOURNMENT.