April 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Campus Spotlight
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5. Public Forum
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6. Consent Agenda
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6.A. Minutes of Previous Meetings
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6.B. Financial Report
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6.C. General Fund Budget Amendment
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6.D. Investment Report
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6.E. Tax Refunds
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6.F. Overnight Trip Request
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7. Reports
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7.A. Superintendent's Report
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7.A.1. School Board Members Continuing Education Hours
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8. Business and Discussion Items
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8.A. Consideration of Tax Attorney Contract to Resolve Delinquent Tax Roll
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8.B. Consideration of 2024-2025 Pay Increase and Salary Scales
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8.C. 2021 Bond Fund Update
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8.D. Consideration of Purchase over $50,000 for Trane Renewal Service Program to Refurbish the chillers at HJ High School.
Presenter:
Brad McEachern
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8.E. Consideration of Purchase over $50,000 for the Intercom System Upgrade at China Elementary.
Presenter:
Brad McEachern
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8.F. Consideration of Purchase over $50,000 for the Intercom System Upgrade at Sour Lake Elementary.
Presenter:
Brad McEachern
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8.G. Consideration of Purchase Over $50,000 for the Rooftop Air Conditioning Unit at China Elementary.
Presenter:
Brad McEachern
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8.H. Consideration of Purchase Over $50,000 for Two New 2024 Ford Transit Activity Vans.
Presenter:
Brad McEachern
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8.I. Consider and Approve the Service Order Between PBK Architects and Hardin-Jefferson ISD for Architectural Services for the 2024 Roofing/PPCD Renovation Project.
Presenter:
Brad McEachern
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8.J. Consideration of Resolution Amending Authorized TexPool Representatives
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8.K. Review and Consider changes to the Hardin-Jefferson ISD Board of Trustee Operation Procedures
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9. Convene in Closed Executive Session for the Purposes Permitted by:
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9.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.
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10. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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10.A. Personnel Resignations
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10.B. Personnel Recommendations
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10.C. Probationary Contracts
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11. Other Business-Discussion on any other Item not on agenda without taking action.
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12. Adjournment
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