March 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the American and Texas Flags
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4. Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)
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5. Audience Participation
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6. 2021 Bond Construction Update
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7. Consider & Approve Change Event #023-PR-23 Additional Power Outlets
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8. Consider & Approve AIA Document G709-2018
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9. Safety Report
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10. Administrative Reports (Goal 3)
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10.A. Athletic Director
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10.B. Elementary
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10.C. Secondary
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10.D. Assistant Superintendent
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11. Superintendent's Report (Goal 3)
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12. Chief Financial Officer Reports (Goal 3)
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12.A. Monthly Financial Report
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12.B. Tax Collection Report
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13. Consent Agenda
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13.A. Minutes from the Regular Board Meeting on February 5, 2024
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13.B. Minutes from the Special Board Meeting on February 16, 2024
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13.C. Auditor Engagement for 2023-2024 Fiscal Year (Goal 3)
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13.D. Certifying Superintendent Morton to Regional Advisory Committee with Region 7 ESC for 2024-2025
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13.E. Consider MOU between Tyler ISD, Chapel Hill ISD, Whitehouse ISD, Winona ISD, Tyler Junior College, Hood Packaging Corporation, and Christus Trinity Mother Frances Health System
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13.F. Consider MOU between Hawkins ISD and Wood County Juvenile Probation
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13.G. Certification of Provision of Instructional Materials 2024-25
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14. Consider Delegation of Authority to Hire Classroom Teachers to the Superintendent as Outlined in DC(LOCAL).
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15. Approve Certification of Unopposed Candidates for May 4, 2024 Election
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16. Approve Hawkins ISD Order of Cancellation of Trustee Election
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17. Consider & Approve Upgrades to Exterior Doors and Windows
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18. Consider the Purchase of Capital Items For Food Service
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19. Consider Approval of Budget Amendment
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20. Board may go into Executive Session under Code 551.074 or 551.076
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20.A. Discussion of Personnel (Goal 1)
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20.B. Employment (Goal 1)
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20.B.1. 2024-2025 Teacher Contracts
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20.B.2. Teaching Contracts
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20.C. Other Action, if any, on Items Discussed in Closed Session.
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21. Adjournment
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