July 17, 2023 at 5:30 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Presentation by Superintendent's search firms
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8. Consider and possible action to select a Superintendent search firm
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9. Consider and Act on Minutes of Previous Regular meetings of June 6, 2023 and Budget Workshop Meeting of June 6, 2023.
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10. Financial Report
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11. Presentation of Safety Audit
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12. Consider and Act on the Board adding, revising, or deleting (LOCAL) policies as recommended by TASB Policy service and according to the Instruction sheet for TASB Localized Policy Manual Update 121.
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13. Consider and act on the proposed revision of the GHS Grad plan.
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14. Consider and Act on Student Insurance bids for 2023-2024
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15. Consider and Act on TASB Workers Compensation for 2023-2024.
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16. Hamilton Central Appraisal District Proposed Budget for 2024
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17. Consider and Act on Gas,Oil and Tire Bids for the 2023-2024 School Year.
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18. Consider and Act on Instructional Material Allotment and TEKS Certification for 2023-2024.
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19. Discussion of possible implications for school regarding the April 8, 2024 eclipse.
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20. Consider and Act on Superintendent Retirement Letter
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21. Superintendents Report
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21.A. Future Meeting Dates
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22. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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22.A. Property - Texas Government Code, Section 551.074
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22.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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22.C. Personnel - Texas Government Code, Section 551.074
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23. Take Action on Items Considered in Closed Session
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23.A. Property - Texas Government Code, Section 551.074
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23.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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23.C. Personnel - Texas Government Code, Section 551.074
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24. Adjournment
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