January 8, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the American and Texas Flags

4. Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)

5. Audience Participation

6. School Board Recognition

7. 2021 Bond Construction Update

8. Consider Change Order- Drainage & Site Improvements

9. Safety Report

10. Administrative Reports (Goal 3)

10.A. Elementary

10.B. Secondary

10.C. Assistant Superintendent

11. Superintendent's Report (Goal 3)- Oral Presentation

12. Discussion Concerning Graduation Protocols

13. Chief Financial Officer Reports (Goal 3)

13.A. Monthly Financial Report

13.B. Tax Collection Report

14. Consent Agenda

14.A. Minutes from the Regular Meeting on December 4, 2023

15. Approve AIA Document A101-2017, AIA Document A101-2017 Exhibit A, and AIA Document A201-2017 between Hawkins ISD and Advanced Roofing Services, Inc. 

16. Consider & Approve Locker Purchase for Field House Dressing Room

17. Consider Approval of Budget Amendment

18. Board may go into Executive Session under Code 551.074 or 551.076

18.A. Consider and Discuss the Superintendent's Annual Evaluation and Employment Contract (Goal 1) 

18.B. Discussion of Personnel (Goal 1)

18.C. Employment (Goal 1)

18.D. Other Action, if any, on Items Discussed in Closed Session.

19. Approval of Extension of Superintendent Contract- Susan Morton

20. Adjournment