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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for August 21, 2023.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.A.1. Review 22-23 high impact goals and introduce the 23-24 goals.
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6.A.2. Elementary Staff Spotlight
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6.B. Middle School- Gordon Jordan
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6.B.1. Review 22-23 high impact goals and introduce the 23-24 goals.
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6.C. High School - Jill Thomason
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6.C.1. Review 22-23 high impact goals and introduce the 23-24 goals.
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6.D. ACE - Jeremy Williams
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6.E. District Wide
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6.E.1. Enrollment
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6.E.2. Cafeteria
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6.E.2.a. CACFP
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6.E.2.b. Staff Lunches
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6.E.3. Technology
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6.E.3.a. AlertUs
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6.E.4. STAAR Update
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6.E.5. Legislative Update
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the resolution for nominations of the Hunt County Appraisal District Board of Directors.
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7.B. Discuss and approve the resolution regarding the 4-H members of Hunt County and extracurricular activities.
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7.C. Discuss and approve the resolution of the board to employ or accept as volunteer chaplins.
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7.D. Discuss and approve proposed revision for EIC (Local).
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7.E. Consider and possible action to approve resolution authorizing employee to carry a firearm on District property.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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9. Executive Session
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9.A. Security personnel or devices. Texas Government Code 551.076
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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9.C. Security infrastructure. Texas Government Code 551.089
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9.D. Personnel. Texas Government Code 551.074
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9.E. Consulation with Attorney. Texas Government Code 551.071 and 551.129
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9.F. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for August 21, 2023.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.A.1. Review 22-23 high impact goals and introduce the 23-24 goals.
|
|
| Subject: |
6.A.2. Elementary Staff Spotlight
|
|
| Subject: |
6.B. Middle School- Gordon Jordan
|
|
| Subject: |
6.B.1. Review 22-23 high impact goals and introduce the 23-24 goals.
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.C.1. Review 22-23 high impact goals and introduce the 23-24 goals.
|
|
| Subject: |
6.D. ACE - Jeremy Williams
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment
|
|
| Subject: |
6.E.2. Cafeteria
|
|
| Subject: |
6.E.2.a. CACFP
|
|
| Subject: |
6.E.2.b. Staff Lunches
|
|
| Subject: |
6.E.3. Technology
|
|
| Subject: |
6.E.3.a. AlertUs
|
|
| Subject: |
6.E.4. STAAR Update
|
|
| Subject: |
6.E.5. Legislative Update
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the resolution for nominations of the Hunt County Appraisal District Board of Directors.
|
|
| Subject: |
7.B. Discuss and approve the resolution regarding the 4-H members of Hunt County and extracurricular activities.
|
|
| Subject: |
7.C. Discuss and approve the resolution of the board to employ or accept as volunteer chaplins.
|
|
| Subject: |
7.D. Discuss and approve proposed revision for EIC (Local).
|
|
| Subject: |
7.E. Consider and possible action to approve resolution authorizing employee to carry a firearm on District property.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Security personnel or devices. Texas Government Code 551.076
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
9.C. Security infrastructure. Texas Government Code 551.089
|
|
| Subject: |
9.D. Personnel. Texas Government Code 551.074
|
|
| Subject: |
9.E. Consulation with Attorney. Texas Government Code 551.071 and 551.129
|
|
| Subject: |
9.F. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
10. Adjourn
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