October 28, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Reading of HOOKS ISD Mission and Vision

5. Open Forum

6. Consent Agenda

6.A. Approve September 23, 2024 Regular Meeting Minutes

6.B. Approve checks issued and certified by the Superintendent

6.C. Approve 2024 Tax Roll

6.D. Approve Budget Amendments

6.E. Approve Campus and District Improvement Plans

6.F. Approve purchase of hams for HISD staff

6.G. Approve November meeting date as November 18, 2024

6.H. Approve December meeting date as December 16, 2024

7. Convene in Executive Session

7.A. Texas Government Code Section:

Texas Government Code Section:
551.071  Consultation with Attorney
551.072  Deliberation Regarding Real Property
551.073  Deliberation Regarding Prospective Gift
551.074  Personnel Matters
551.0745 Personnel Matters Affecting County Advisory Body
551.075  Conference With Employees
551.076  Deliberation Regarding Security Devices
551.082  School Children; School District Employees; Disciplinary Matter or Complaint
551.083  Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084  Investigation; Exclusion of Witness from Hearing
551.087 Discuss commercial or financial information from a business prospect, which seeks to locate, stay, or expand within Hooks ISD boundaries.

8. Consider and possible action to determine whether Hooks ISD is agreeable to entering into an agreement with the Office of the Governor and Braven Environmental – Texarkana I, LLC for a Limitation on Taxable Value for School District Maintenance and Operations Ad Valorem Taxes, pursuant to the Application for Taxable Value Limitation on Eligible Property filed by Braven Environmental, LLC, Texas Comptroller of Public Accounts Application J0003, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T, subject to and only upon the Board’s future consideration and approval of a final agreement containing the terms for such a limitation.

9. Information Items

9.A. Monthly Cash Flow

9.B. Quarterly Investment Report

9.C. Veterans Day Program Monday, November 11, 2024

10. Adjourn