February 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. President of Board
|
1.A. Call to Order
|
1.B. Declare Quorum Present
|
1.C. Prayer
|
1.D. Pledges
Elementary School |
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
|
3.A. Recognitions/Presentations
|
3.A.1. Sam Schwarz High School Graduates
|
3.A.2. February Students of the Month
|
3.A.3. Hempstead Reads Award
|
3.A.4. February Operations Employee of the Month
|
3.A.5. February Campus Staff of the Month
|
3.A.6. February Higher Heights Award
|
4. Consideration of Consent Agenda
|
4.A. Approval of Minutes of Previous Meetings
January 23, 2023 Regular Meeting and January 26, 2023 Special Meeting |
4.B. Tax Report
|
4.C. Financial Report
|
5. Administrative Reports
|
5.A. Early Childhood Campus
|
5.B. Elementary
|
5.C. Middle School
|
5.D. High School
|
5.E. Athletics
|
5.F. Operations
|
5.G. Donations
|
6. Action Items
|
6.A. Discuss, deliberate and take possible action regarding renewed Resolution for the 2023-24 Truancy Prevention Grant/Office of the Texas Governor.
|
6.B. Discuss, deliberate and take possible action regarding TASB Initiated Policy Update 120 in reference to the following LOCAL policies: CB (LOCAL): STATE AND FEDERAL REVENUE SOURCES; CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO (LOCAL): STUDENT DISCIPLINE.
|
7. Information Items
|
8. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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
|
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. Human Resources Report
|
12. Adjourn
|