|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Campus Spotlight
|
|
5. Public Forum
|
|
6. Public Hearing
|
|
7. Consent Agenda
|
|
7.A. Minutes of Previous Meetings
|
|
7.B. Financial Report
|
|
7.C. General Fund Budget Amendment
|
|
7.D. Quarterly Investment Report
|
|
7.E. Overnight Field Trip Request
|
|
8. Reports
|
|
8.A. Superintendent's Report
|
|
8.B. Human Resources Report
|
|
9. Business and Discussion Items
|
|
9.A. Consideration and Approval of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Hardin-Jefferson Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto |
|
9.B. Budget Workshop #3
|
|
9.C. Consideration of General Fund Designated Fund Balance
|
|
9.D. Consideration of Purchase of Chromebooks for Student Device Refresh
|
|
9.E. Consideration of Resolution adopting the inter-local agreement between HJISD and Region 10 Retirement Asset Management Services (RAMS) cooperatives
|
|
9.F. Consider granting hiring authority to the Superintendent from April 21, 2026, through August 17, 2026.
|
|
10. Convene in Closed Executive Session for the Purposes Permitted by:
|
|
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.
|
|
10.B. Pursuant to Tex. Govt. Code section 551.074, consider and discuss the Superintendent’s Voluntary Retirement Agreement and related matters.
Pursuant to Tex. Govt. Code sections 551.071 and 551.129, attorney consultation regarding legal issues related to the Superintendent’s Voluntary Retirement Agreement and related matters. |
|
11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
|
|
11.A. Personnel Recommendations
|
|
11.B. Personnel Resignations
|
|
11.C. Probationary Contracts
|
|
11.D. Consider and take possible action to approve the Superintendent's Voluntary Retirement Agreement and related matters.
|
|
12. Other Business-Discussion on any other Item not on agenda without taking action.
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Campus Spotlight
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Public Hearing
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of Previous Meetings
|
|
| Subject: |
7.B. Financial Report
|
|
| Subject: |
7.C. General Fund Budget Amendment
|
|
| Subject: |
7.D. Quarterly Investment Report
|
|
| Subject: |
7.E. Overnight Field Trip Request
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Subject: |
8.B. Human Resources Report
|
|
| Presenter: |
Darrell Westfall
|
|
| Subject: |
9. Business and Discussion Items
|
|
| Subject: |
9.A. Consideration and Approval of an Order Authorizing and Providing for the Defeasance and Redemption of Certain Outstanding Obligations of Hardin-Jefferson Independent School District; Authorizing the Execution of an Escrow Agreement; and Containing Other Provisions Related Thereto |
|
| Subject: |
9.B. Budget Workshop #3
|
|
| Subject: |
9.C. Consideration of General Fund Designated Fund Balance
|
|
| Subject: |
9.D. Consideration of Purchase of Chromebooks for Student Device Refresh
|
|
| Presenter: |
Courtney Bagwell
|
|
| Subject: |
9.E. Consideration of Resolution adopting the inter-local agreement between HJISD and Region 10 Retirement Asset Management Services (RAMS) cooperatives
|
|
| Presenter: |
Courtney Bagwell
|
|
| Subject: |
9.F. Consider granting hiring authority to the Superintendent from April 21, 2026, through August 17, 2026.
|
|
| Subject: |
10. Convene in Closed Executive Session for the Purposes Permitted by:
|
|
| Subject: |
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.
|
|
| Subject: |
10.B. Pursuant to Tex. Govt. Code section 551.074, consider and discuss the Superintendent’s Voluntary Retirement Agreement and related matters.
Pursuant to Tex. Govt. Code sections 551.071 and 551.129, attorney consultation regarding legal issues related to the Superintendent’s Voluntary Retirement Agreement and related matters. |
|
| Subject: |
11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
|
|
| Subject: |
11.A. Personnel Recommendations
|
|
| Subject: |
11.B. Personnel Resignations
|
|
| Subject: |
11.C. Probationary Contracts
|
|
| Subject: |
11.D. Consider and take possible action to approve the Superintendent's Voluntary Retirement Agreement and related matters.
|
|
| Subject: |
12. Other Business-Discussion on any other Item not on agenda without taking action.
|
|
| Subject: |
13. Adjournment
|
|