January 27, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Reading of HOOKS ISD Mission and Vision
|
|
5. Recognition of School Board Appreciation Month & other Guests, Comments, Letters
|
|
6. 2023-2024 Financial Audit Report by Wilf & Henderson
|
|
7. Open Forum
|
|
8. Consent Agenda
|
|
8.A. Approve minutes from the Regular Meeting held on December 16, 2024.
|
|
8.B. Approve checks issued and certified by the Superintendent.
|
|
8.C. Approve Local Policy Update 124.
|
|
8.D. Call for the School Board Election on May 3, 2025 and approve the Order of Election.
|
|
8.E. Approve the District Calendar for 2025-2026.
|
|
8.F. Approve renewal membership for Walsh Gallegos' Retainer Program.
|
|
9. Convene in Executive Session
|
|
9.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 |
|
10. Approve the Superintendent Evaluation and Contract.
|
|
11. Information Items
|
|
11.A. Monthly Cash Flow
|
|
11.B. Quarterly Investment Report
|
|
11.C. Board Election Dates
|
|
11.D. Board Member Training 2024
|
|
12. Adjourn
|