August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. CONSENT AGENDA
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F.1. Approval of Minutes from June 29, 2023 Regular Meeting, July 10, 2023 Regular Meeting and July 24, 2023 Special Meeting
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G. ACTION ITEMS
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G.1. Hear Presentations From Superintendent Search Firms
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G.2. Consider and Take Action to Appoint a Superintendent Search Firm
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G.3. Consider/Approve Financial Report
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G.3.a. Hear Report on 2023-2024 Proposed Budget
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G.3.b. Hear Report on 2023 Appraisal Values per FIRST indicator
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G.4. Consider and Take Action on Restricting Portion of General Fund Balance
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G.5. Consider Calling School Board Election and Naming Election Judge for November 07, 2023 General Election
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G.6. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
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G.7. Consider/Approve Extracurricular Status of 4-H Organization Resolution
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G.8. Consider/Approve T-TESS Appraisal Calendar for 2023-2024.
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G.9. Consider/Approve Adult Meal Cost Increase
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G.10. Consider/Approve Increasing District Contribution of Adult Meals for Staff
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G.11. Consider/Approve Hill County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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H. ADMINISTRATIVE REPORTS
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H.1. Hear Report on Silent Panic Alarm Technology (SPAT)
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H.2. Superintendent Report
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H.2.a. Campus/Director Reports
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H.2.b. Summer Projects
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H.2.c. Transfer Report
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H.2.d. Upcoming Meetings
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I. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. |
I.1. Discuss Personnel
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I.2. Discuss Superintendent's Search
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J. Open Session-Action Relative to Executive Session
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K. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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