October 17, 2022 at 6:00 PM - Regular Meeting
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
Ms. Minor's 2nd Grade Class |
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2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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3. Superintendent's Report
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3.A. Recognitions/Presentations
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3.A.1. Higher Heights Award
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3.A.2. National Principals Month
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4. Superintendent's Entrance Update
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5. Consideration of Consent Agenda
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5.A. Approval of Minutes of Previous Meetings
September 19, 2022 |
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5.B. Approval of Financial Report
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5.C. Budget Amendment #2
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6. Administrative Reports
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6.A. Early Childhood Campus
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6.A.1. Staff of the Month
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6.B. Elementary
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6.B.1. Staff of the Month
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6.C. Middle School
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6.C.1. Staff of the Month
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6.D. High School
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6.D.1. Staff of the Month
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6.E. Athletics
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6.F. Operations
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6.G. Donations
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7. Action Items
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7.A. Discuss, deliberate and take possible action regarding the approval of the Leaf Engineers' Contract for consultant services on ESSER II Projects.
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7.B. Discuss, deliberate and take possible action regarding approval of the Revised ESSER A/C Replacement Project and additional warranty information.
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7.C. Discuss, deliberate and take possible action regarding the 2022-2023 Hempstead ISD District Improvement Plan.
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7.D. Discuss, deliberate and take possible action regarding the 2022-2023 Hempstead ISD Early Childhood Campus Improvement Plan.
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7.E. Discuss, deliberate and take possible action regarding the 2022-2023 Hempstead ISD Elementary Campus Improvement Plan.
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7.F. Discuss, deliberate and take possible action regarding the 2022-2023 Hempstead ISD Middle School Campus Improvement Plan.
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7.G. Discuss, deliberate and take possible action regarding the 2022-2023 Hempstead ISD High School Campus Improvement Plan.
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7.H. Discuss, deliberate and take possible action regarding approval of the 2022-2023 Administrative-Professional/Auxilary Compensation and Stipend Plan.
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7.I. Discuss, deliberate and take possible auction regarding approval of the 2022-2023 Teacher Salary Scale.
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8. Information Items
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8.A. Delinquent Tax Collection Report
Presenter:
Otilia Gonzales
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9. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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10. 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:
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10.A. 551.074 – Personnel
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10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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10.A.1.a. New Hires
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10.B. 551. 071 – Legal
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10.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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11. Action Resulting from Executive Session
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12. Adjourn
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