June 17, 2024 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
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2. Hempstead ISD Vision and Mission Statement
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3. 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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4. Superintendent's Report
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5. Consideration of Consent Agenda
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5.A. Approval of Minutes of Previous Meetings
May 14, 2024 (Special) and May 20, 2024 (Regular) |
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5.B. Approval of Tax Report
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5.C. Approval of Financial Report
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5.D. Quarterly Investment Report
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6. Administrative Reports
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6.A. Donations
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7. Action Items
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7.A. Discuss, deliberate and take possible action regarding the 2024-25 Hempstead ISD Board Meeting Dates.
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7.B. Discuss, deliberate and take possible action regarding a waiver for Missed School Day due to inclement weather on May 17, 2024.
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7.C. Discuss, deliberate and take possible action regarding purchase over $50,000 (SPED service).
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8. Information Items
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8.A. Strategic Plan - Goal 2 Spotlight
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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.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. Human Resources Report
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13. Adjourn
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