September 18, 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
Hempstead Middle 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. September Students of the Month
|
3.A.2. September Hempstead Reads Award
|
3.A.3. September Operations Employee of the Month
|
3.A.4. September Campus Staff of the Month
|
3.A.5. September Higher Heights Award
|
4. Consideration of Consent Agenda
|
4.A. Approval of Minutes of Previous Meetings
August 21, 2023 (Regular) and August 28, 2023 (Special) |
4.B. Approval of Tax Report
|
4.C. Approval of Financial Report
|
4.D. Quarterly Investment 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 approval of Resolution regarding the Extracurricular Status of the Waller County Texas 4-H Organization.
|
6.B. Discuss, deliberate and take possible action regarding approval of an Adjunct Faculty Agreement with Texas AgriLife Extension Service and Cooperative Extension Program for the 2023-2024 school year.
|
6.C. Discuss, deliberate and take possible action regarding an Interlocal Contract between The Department of Information Resources and Hempstead Independent School District relating to the use of the DIR Shared Services Master Service Agreements.
|
7. Information Items
|
7.A. Delinquent Tax Collections Report
Presenter:
Otilia Gonzales - Perdue Brandon
|
7.B. Data & Strategic Plan Teaching and Learning Goal Update
|
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
|