Meeting Agenda
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Board Recognition in Observance of School Board Appreciation Month
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - December 16, 2024 Regular Board Meeting
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5.b. December 2024 Balance Sheet - General Fund
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5.c. December 2024 Financial Statement - General Fund
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5.d. December 2024 Balance Sheet - Bond Fund
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5.e. December 2024 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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6. INFORMATION ITEMS
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6.a. December 2024 Check Register Report
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7. ACTION ITEMS
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7.a. Consider Approval of 2023-2024 Financial Audit Report - Mary Brown
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7.b. Consider Approval of Waivers for Missed School Days - Mary Brown
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7.c. Consider Approval of Vendor Over $50,000 (Kirby Restaurant Supply) - Mary Brown
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7.d. Consider Approval of the 2025-2026 District Calendar - Jill Buchanan
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7.e. Consider Approval of North Camera Migration Project (State Safety Grant) - Mark Page
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7.f. Consider Approval of HS Camera Migration Completion (State Safety Grant) - Mark Page
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page
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8.f. Child Nutrition/Food Service - Amy Parham
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. February 14, 2025 - Last Day to File for Place on the School Board
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11.b. Tuesday, February 18, 2025 @ 5:30 p.m. - Special District Projects Workshop
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11.c. Tuesday, February 18, 2025 @ 6:30 p.m. - Regular Board Meeting
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11.d. Tuesday, March 4, 2025 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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11.e. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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The regular board meeting of the Board of Trustees of Hallsville Independent School District will be held at the District Training Center - Board Room. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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Meeting: | January 21, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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Subject: |
2. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
Subject: |
3. BOBCAT PRIDE AND RECOGNITIONS
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|
Subject: |
3.a. Board Recognition in Observance of School Board Appreciation Month
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|
Subject: |
4. OPEN FORUM
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|
Subject: |
5. CONSENT ITEMS
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Subject: |
5.a. Minutes - December 16, 2024 Regular Board Meeting
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Attachments:
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Subject: |
5.b. December 2024 Balance Sheet - General Fund
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Attachments:
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Subject: |
5.c. December 2024 Financial Statement - General Fund
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Attachments:
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Subject: |
5.d. December 2024 Balance Sheet - Bond Fund
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Attachments:
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Subject: |
5.e. December 2024 Financial Statement - Bond Fund
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Attachments:
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Subject: |
5.f. Bond Fund Expenditure Analysis
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Attachments:
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Subject: |
6. INFORMATION ITEMS
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Subject: |
6.a. December 2024 Check Register Report
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Attachments:
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Subject: |
7. ACTION ITEMS
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Subject: |
7.a. Consider Approval of 2023-2024 Financial Audit Report - Mary Brown
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Subject: |
7.b. Consider Approval of Waivers for Missed School Days - Mary Brown
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Attachments:
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Subject: |
7.c. Consider Approval of Vendor Over $50,000 (Kirby Restaurant Supply) - Mary Brown
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Attachments:
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Subject: |
7.d. Consider Approval of the 2025-2026 District Calendar - Jill Buchanan
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Attachments:
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Subject: |
7.e. Consider Approval of North Camera Migration Project (State Safety Grant) - Mark Page
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Attachments:
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Subject: |
7.f. Consider Approval of HS Camera Migration Completion (State Safety Grant) - Mark Page
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Attachments:
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Subject: |
8. DEPARTMENT REPORTS
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Subject: |
8.a. Facilities Report - Matt Tucker
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Attachments:
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Subject: |
8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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Attachments:
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Subject: |
8.c. Transportation Report - Roy Presley
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Attachments:
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Subject: |
8.d. Athletics Report - Cody Farrell
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Attachments:
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Subject: |
8.e. Technology Report - Mark Page
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Attachments:
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Subject: |
8.f. Child Nutrition/Food Service - Amy Parham
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Attachments:
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Subject: |
8.g. Special Education Report - Amy Collins
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Attachments:
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Subject: |
8.h. Special Programs Report - Amy Whittle
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Attachments:
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Subject: |
8.i. CTE Report - Kathy Gaw
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Attachments:
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Subject: |
8.j. TVAH Report - Julie Smith
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Attachments:
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Subject: |
9. EXECUTIVE SESSION
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Subject: |
10. PERSONNEL RECOMMENDATIONS
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Subject: |
11. SUPERINTENDENT'S REPORT
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|
Subject: |
11.a. February 14, 2025 - Last Day to File for Place on the School Board
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Subject: |
11.b. Tuesday, February 18, 2025 @ 5:30 p.m. - Special District Projects Workshop
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Subject: |
11.c. Tuesday, February 18, 2025 @ 6:30 p.m. - Regular Board Meeting
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Subject: |
11.d. Tuesday, March 4, 2025 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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Subject: |
11.e. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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Subject: |
12. ADJOURN
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EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, or Complaint). Action, if any, will be taken in Open Session. Texas Government Code Section:
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. On the 17th day of January, this notice was on the Hallsville Independent School District website at www.hisd.com and a copy placed on the bulletin board of the Administration Building Reception area located at 311 Willow Street. This notice was also distributed to local media representatives as requested by 4:30 p.m. on said date. |