Meeting Agenda
|
---|
1. Public forum:
|
2. Superintendent's reports:
|
2.A. Facility Updates
|
2.B. Banquets
|
2.C. Accountability
|
2.D. Abandon Properties
|
3. Principals' reports:
|
3.A. Campus Activities
|
4. Matters Requiring Board Action:
|
4.A. Approval of Consent Agenda items as follows:
|
4.A.1. Minutes of the March 20, 2025 regular meeting.
|
4.A.2. Financial statements and vouchers March 2025
|
4.A.3. Expenditures for March 2025
|
4.A.4. Tax Collection for March
|
4.B. Budget Amendment
|
5. Executive Session: Personnel
|
5.A. Approval to convene in executive session to discuss personnel (Texas Government Code Number 551.074). Time _________PM
|
5.B. Approval to reconvene in open session. Time _________PM
|
6. Approval of a one time spring incentive for employees returning for the 2025-2026 school year.
|
7. Approval to accept the resignation of Lee Frost effective the end of May, 2025.
|
8. Approval to accept the resignation of David Lopez effective the end of the 2024-25 school year.
|
9. Approval of the Instructional Materials Allotment and TEKS Certification for the 2025-2026 school year.
|
10. Approval of probationary contract for Jennifer Recer as School Nurse for the 25-26 school year.
|
11. Approval of probationary contract for Stacy Little as a Certified Classroom Teacher for the 2025-2026 school year
|
12. Approval of probationary contract for Emily Stoltenberg as a Certified Classroom teacher for the 2025-2026 school year.
|
13. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following HGISD personnel for the 2025-2026 school year.
|
14. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following FCSSA personnel for the 2025-2026 school year
|
15. Approval to purchase Premier Student Insurance with HSR for the 2024-2025 school year.
|
16. Approval to accept a bid for a tractor with loader from __________________________.
|
17. Adjournment:
|
17.A. Approval to Adjourn the meeting. Time: _________PM
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 10, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Public forum:
|
|
Subject: |
2. Superintendent's reports:
|
|
Subject: |
2.A. Facility Updates
|
|
Subject: |
2.B. Banquets
|
|
Subject: |
2.C. Accountability
|
|
Subject: |
2.D. Abandon Properties
|
|
Subject: |
3. Principals' reports:
|
|
Subject: |
3.A. Campus Activities
|
|
Subject: |
4. Matters Requiring Board Action:
|
|
Subject: |
4.A. Approval of Consent Agenda items as follows:
|
|
Description:
Motion: ____________Second: ____________Action: _______
|
||
Subject: |
4.A.1. Minutes of the March 20, 2025 regular meeting.
|
|
Subject: |
4.A.2. Financial statements and vouchers March 2025
|
|
Subject: |
4.A.3. Expenditures for March 2025
|
|
Subject: |
4.A.4. Tax Collection for March
|
|
Subject: |
4.B. Budget Amendment
|
|
Subject: |
5. Executive Session: Personnel
|
|
Subject: |
5.A. Approval to convene in executive session to discuss personnel (Texas Government Code Number 551.074). Time _________PM
|
|
Description:
Motion ____________Second ____________Action_______
|
||
Subject: |
5.B. Approval to reconvene in open session. Time _________PM
|
|
Description:
Motion ____________Second ____________Action_______
|
||
Subject: |
6. Approval of a one time spring incentive for employees returning for the 2025-2026 school year.
|
|
Description:
Motion: ______________ Second: ______________ Action: _______
|
||
Subject: |
7. Approval to accept the resignation of Lee Frost effective the end of May, 2025.
|
|
Description:
Motion: ______________ Second: _______________ Action: _______
|
||
Subject: |
8. Approval to accept the resignation of David Lopez effective the end of the 2024-25 school year.
|
|
Description:
Motion: ______________ Second: ______________ Action: _______
|
||
Subject: |
9. Approval of the Instructional Materials Allotment and TEKS Certification for the 2025-2026 school year.
|
|
Description:
Motion: _____________ Second: _____________ Action: _______
|
||
Subject: |
10. Approval of probationary contract for Jennifer Recer as School Nurse for the 25-26 school year.
|
|
Description:
Motion: ______________ Second: _____________ Action: _______
|
||
Subject: |
11. Approval of probationary contract for Stacy Little as a Certified Classroom Teacher for the 2025-2026 school year
|
|
Description:
Motion: ______________ Second: ______________ Action: _______
|
||
Subject: |
12. Approval of probationary contract for Emily Stoltenberg as a Certified Classroom teacher for the 2025-2026 school year.
|
|
Description:
Motion: ______________ Second: ______________ Action: _______
|
||
Subject: |
13. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following HGISD personnel for the 2025-2026 school year.
|
|
Description:
Motion: ____________Second: ____________ Action:_______
|
||
Subject: |
14. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following FCSSA personnel for the 2025-2026 school year
|
|
Description:
Motion: ______________ Second:______________ Action: _______
|
||
Subject: |
15. Approval to purchase Premier Student Insurance with HSR for the 2024-2025 school year.
|
|
Description:
Motion: ______________ Second: _______________ Action: ________
|
||
Subject: |
16. Approval to accept a bid for a tractor with loader from __________________________.
|
|
Description:
Motion: ______________ Second: _____________ Action: _______
|
||
Subject: |
17. Adjournment:
|
|
Subject: |
17.A. Approval to Adjourn the meeting. Time: _________PM
|
|
Description:
Motion: ____________Second: ____________ Action:_______
|