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October 19, 2020 at 7:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Invocation
4. Public Forum
5. Consent Agenda
5.A. Minutes of Previous Meetings
5.B. Financial Report
5.C. Investment Report
6. Reports
6.A. Superintendent's Report
Presenter:  Brad McEachern
6.B. Operation's Report
Presenter:  Brad Boullion
7. Business and Discussion Items
7.A. Consideration of the Adjunct Faculty Agreement between the Hardin County Extension Service and Hardin-Jefferson ISD.
7.B. Consideration of the amended 2020-2021 HJISD School Calendar
7.C. Consideration of the 2020-2021 HJISD District Improvement Plans and Campus Improvement Plans.
7.D. Consideration of the procurement of an HVAC system for the China Elementary Kindergarten Wing
Presenter:  Brad Boullion
7.E. Consideration of Proposal for Construction Estimating Services of the New Middle School, Field House, and Auditorium Addition
Presenter:  Brad Boullion
7.F. Consideration of Budget Amendment #4 of the General Operating Fund
Presenter:  Courtney Bagwell
7.G. Consideration of Hybrid Attendance Waiver for Grades 9-12
Presenter:  Brad McEachern
8. Convene in Closed Executive Session for the Purposes Permitted by:
8.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
8.A.1. Pursuant to Section 5541.072 of the Texas Government Code, deliberation regarding the purchase, exchange, lease or value of real property.
9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
10. Personnel
10.A. Personnel Resignations
10.B. Personnel Recommendations
11. Other Business-Discussion on any other Item not on agenda without taking action.
12. Adjournment
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