November 11, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INTRODUCTION OF MEETING
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. RECOGNITIONS
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3.A. Cross Country Student- Fabiola Prieto
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4. PUBLIC HEARING
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4.A. Annual Financial Management Report-Financial Integrity Rating System of Texas (FIRST) [Leah Divin]
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5. OPEN FORUM TO ADDRESS THE BOARD
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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5.A. General Topics
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5.B. Current Agenda Topics
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6. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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6.A. Financial Statements, October 2024
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6.B. Checks Payable, October 2024
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6.C. Minutes of October 7, 2024
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7. INFORMATION AND DISCUSSION ITEMS
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7.A. Review College Career and Military Readiness(CCMR) and Early Childhood Goals [Angela Boyd]
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7.B. Review the 2024-25 Campus Improvement Plans [Angela Boyd]
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7.C. Discuss Plan to Address Student Use of Vaping Products
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7.D. Acknowledge Hillsboro ISD Conflict of Interest Policies
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7.E. Discuss the Need for a Demographic Report
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8. ACTION ITEMS
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8.A. Consider Approval of Amendment to the Agreement for Value Limitation with Three W Solar Power Co., Comptroller Application No. 1838
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9. REPORTS TO THE BOARD
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9.A. Executive Directors'/ Directors' Reports
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9.B. Principals' Reports
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9.C. Superintendent's Report
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10. CLOSED SESSION
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10.A. Personnel
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10.B. Real Property
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11. SEPARATE ACTION ITEMS
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11.A. Consider Personnel Items as Discussed in Closed Session
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12. FUTURE BOARD MEETING
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12.A. Monday, December 9, 2024, 6 p.m.
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13. ADJOURN
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