October 12, 2023 at 6:00 PM - WORKSHOP
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Consideration of New Teacher / Administrator Contracts
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2.b. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.c. Texas Government Code Section 551.072-Discussing Purchase, Exchange, Lease or Value of Real Property
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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5. Communication and Information Items
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5.a. Reports
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5.a.1) Board President Report
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5.a.1)a) Fentanyl Awareness Proclamation
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5.a.1)b) TASA/TASB Convention Learning Report
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5.a.1)c) Hutto ISD Legislative Priorities
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5.a.2) Associate Superintendent for Instruction & Innovation
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5.a.2)a) Mental Health Services Update
Presenter:
Jennifer Ashman-Porter, Director of Student Services & PEIMS
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5.a.2)b) TSTC Annual Update 2023
Presenter:
Nelson Adams, Associate Provost TSTC
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5.a.3) Assistant Superintendent of Operations
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5.a.3)a) Transportation Update
Presenter:
Henry Gideon, Assistant Superintendent of Operations and David Uecker, Director of Transportation
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5.a.3)b) Bond and Capital Improvement Update
Presenter:
Henry Gideon, Assistant Superintendent of Operations and Brandon Cardwell, Construction & Facilities
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5.a.3)c) Eclipse Event on April 4, 2024 Discussion
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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6. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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6.a. Consideration and Approval of the District Improvement Plan 2023-2024
Presenter:
Dr. Mard Herrick, Associate Superintendent of Instruction & Innovation (Interim)
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7. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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8. Adjournment
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