December 8, 2022 at 6:00 PM - Special 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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2. Action Items
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2.A. First Reading - Revisions to Policy EIF (LOCAL) Draft #1/Draft #2
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2.B. Purchase over $50,000 - ESSER Fund Purchase - Chromebooks
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2.C. Nonpublic Day School Placement Contract and Expenses
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3. Strategic Plan Workshop - Team of 8
Presenter:
Roz Keck, N2 Learning
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4. Information Items
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4.A. Demographic Study - Hempstead ISD
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4.B. Promotion Policy
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4.C. Increase in Stipends for Hard to Fill Positions (Special Education)
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5. 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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5.A. 551.074 – Personnel
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5.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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5.B. 551. 071 – Legal
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5.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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6. Adjourn
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