November 21, 2022 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for October 17, 2022. 

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on a Resolution to Amend the Hico ISD 403b Retirement Plan.

V.B.2. Consider, and take action as appropriate, to select a construction delivery method for the Hico ISD roof repair project.

V.B.3. Consider, and take action as appropriate, to select an approved TIPS vendor for the Hico ISD Roof Repair Project.

V.B.4. Consider, and take action as appropriate, to adopt a prevailing wage rate for the Hico ISD Roof Repair Project.

V.B.5. Consider, and take action as appropriate to delegate authority to the Superintendent of Schools to work with the District’s legal counsel to negotiate and execute the necessary construction documents incident to the Hico ISD Roof Repair Project on behalf of the board.

V.B.6. Consider, and take action as appropriate, to adopt a superintendent evaluation instrument for the 2022-2023 school year.

V.B.7. Consider, and take action as appropriate, to approve a Memorandum of Understanding with Stephenville ISD for Third Party Skills Testing for Commercial Driver’s License.

V.B.8. Consider, and take action as appropriate, to hire an architect for the possible CTE building/addition.

V.B.9. Consider, and take action as appropriate, to Request a Waiver of the Texas Summer Feeding Mandate for the Summer of 2023.

V.B.10. Hear Report on Annual Evaluation of the Hico ISD English as a Second Language Program. 

V.B.11. Consider, and take action as appropriate, to approve the TexSTAR Amending Resolution to name Shelli Stegall and Carmen Sandia as the Authorized Representatives on the Hico ISD TexSTAR accounts. 

V.B.12. Consider, and take action as appropriate, to set a date for the December Regular Board Meeting.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn