October 16, 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. Announcement of Board Members Continuing Education as of October 13, 2023
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G. CONSENT AGENDA
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G.1. Approval of Minutes from September 11, 2023
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H. ACTION ITEMS
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H.1. Consider/Approve Financial Report
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H.2. Consider/Approve Budget Amendment
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H.3. Review Quarterly Investment Report
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H.4. Consider/Approve Nomination to the 2024-2025 Hill County Appraisal District Board of Directors
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H.5. Consider/Approve Resolution of the Board to Employ or Accept as Volunteer Chaplains
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H.6. Consider/Approve Amending 2023-2024 School Calendar
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H.7. Consider/Approve 2023-2024 Campus/District Improvement Plans
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I. Administrative Reports
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I.1. Legislative Special Session Update
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I.2. TXSSC Intruder Audit Report
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I.3. Projects Update
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I.4. Campus/Department Reports
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I.5. Next Meeting
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J. 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. |
J.1. Discuss Personnel
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J.2. Discuss Superintendent Search
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K. Open Session-Action Relative to Executive Session
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L. 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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