March 24, 2025 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 Early Childhood Center |
|
2. Hempstead ISD Vision and Mission Statement
|
|
3. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
4. Superintendent's Report
|
|
5. Recognitions/Presentations
|
|
5.A. March Students of the Month
|
|
5.B. March Campus Staff of the Month
|
|
5.C. March Operations Employee of the Month
|
|
5.D. Superintendent's Higher Heights Award
|
|
6. Consideration of Consent Agenda
|
|
6.A. Minutes of Previous Meetings
February 24, 2025 (Regular) and February 26, 2025 (Special) |
|
6.B. Tax Report
|
|
6.C. Financial Report
|
|
7. Administrative Reports
|
|
7.A. Early Childhood Campus
|
|
7.B. Elementary
|
|
7.C. Middle School
|
|
7.D. High School
|
|
7.E. Athletics
|
|
7.F. Operations
|
|
7.G. Donations
|
|
8. Action Items
|
|
8.A. Discuss, deliberate and take possible action regarding approval of Budget Amendment #4.
|
|
8.B. Discuss, deliberate and take possible action regarding approval of Board Resolution updating the District Investment Officer, removing Shawn Faciane and adding Amy Carter.
|
|
8.C. Discuss, deliberate and take possible action regarding updating contacts for Lone Star Investment Pool, removal of Shawn K. Faciane and the addition of Amy Carter, CFO.
|
|
8.D. Discuss, deliberate and take possible action to approve an Order Authorizing the Issuance, Sale and Delivery of Hempstead Independent School District Unlimited Tax School Building Bonds, Series 2025; and Containing Other Matters Related Thereto.
|
|
8.E. Discuss, deliberate and take possible action regarding approval of a TEA Low Attendance Waiver for February 3, 2025, due to safety concerns from parents.
|
|
8.F. Discuss, deliberate and take possible action regarding approval of OER Transition Plan.
|
|
8.G. Discuss, deliberate and take possible action regarding approval of the 2025-2026 Certification of Provision of Instructional Materials.
|
|
8.H. Discuss, deliberate and take possible action regarding approval of Board Resolution Nominating Herbert O'Neil, Jr. for TASB's Superintendent of the Year.
|
|
9. Information Items
|
|
9.A. Strategic Plan Goal Spotlight - Goal 4
|
|
10. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
11. 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:
|
|
11.A. 551.074 – Personnel
|
|
11.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
|
|
11.A.1.a. New Hires
|
|
11.A.1.b. Discuss, deliberate and take possible action regarding 2025-2026 Administrative Contracts.
|
|
11.A.1.c. Discuss, deliberate and take possible action regarding 2025-2026 Non-Certified Contracts.
|
|
11.B. 551. 071 – Legal
|
|
11.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
|
12. Action Resulting from Executive Session
|
|
13. Adjourn
|