January 13, 2025 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 and Pledges to the Flags
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4. Recognition of School Board
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5. Campus Spotlight
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6. Public Forum
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7. Consent Agenda
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7.A. Minutes of Previous Meetings
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7.B. Finance Report
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7.C. Budget Amendment
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7.D. Investment Report
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7.E. Tax Refunds
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7.F. Overnight Trip Request
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8. Reports
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8.A. Superintendent's Report
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9. Business and Discussion Items
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9.A. Discussion of SLE Kitchen Project
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9.B. Discussion SLE HVAC/Roof/Lighting Project
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9.C. Consideration and Approval of May 3, 2025, HJISD School Board Trustee Election
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9.D. Discuss, consider, and take possible action to adopt a resolution donating a model year 2000 Bluebird Bus to the City of Sour Lake Volunteer Fire Department, determining a public purpose for such donation, and delegating authority to the Superintendent.
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10. Convene in Closed Executive Session for the Purposes Permitted by:
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10.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.A.1. Conduct Superintendent Evaluation pursuant to Texas Government Code 551.074.
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11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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11.A. Consideration of the Superintendent's Contract
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12. Other Business-Discussion on any other Item not on agenda without taking action.
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13. Adjournment
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