June 20, 2022 at 6:00 PM - Regular Meeting

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

1.D. Pledges

2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

3. Superintendent's Report

4. Consideration of Consent Agenda

4.A. Approval of Minutes of Previous Meetings
May 16, 2022

4.B. Approval of Tax Report

4.C. Approval of Financial Report

4.D. Quarterly Investment Report

4.E. Quarterly Budget Report

5. Operation's Report

6. Action Items

6.A. Discuss, deliberate and take possible action regarding the 2022-23 Hempstead ISD Board Meeting Dates.

6.B. Discuss, deliberate and take possible action regarding approval of training expenditure for new curriculum implementation.  

6.C. Discuss, deliberate and take possible action regarding approval of starting salary for teachers, employee retention bonuses, and raises for 2022-2023.

6.D. Discuss, deliberate and take possible action regarding approval of Board Resolution updating an Investment Officer change (Amy Carter, CFO) effective July 1, 2022.

7. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

8. Donations

9. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

9.A. 551.074 – Personnel

9.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.  

9.A.1.a. New Hires (Superintendent Hiring Authority)

9.B. 551. 071 – Legal

9.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.

10. Action Resulting from Executive Session

11. Adjourn