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. RECOGNITION OF RETIREES - Lindsay Slaten & Shauna Hittle
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4. BOARD BUSINESS
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4.a. Oath of Office for Newly Elected Board Members - Gwen Walker
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4.b. Reorganization of the Board of Trustees
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5. BOBCAT PRIDE AND RECOGNITIONS
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5.a. Junior VASE Students Receive High Ratings at Regional Competition - Amy Brown
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5.b. Visual Arts Students Recognized at State Competition - Amy Brown
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5.c. Bobcat Anglers Win Big Bass Bonanza - Roxanne Gipe
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5.d. Robert Best Recognition - Kathy Gaw
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5.e. Recognition of Secondary Teacher of the Year (Patricia Garner) - Lindsay Slaten/Shauna Hittle
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5.f. Bobcat Belles Win National Championship - Kathryn Calaway
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6. OPEN FORUM
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7. CONSENT ITEMS
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7.a. Minutes - April 21, 2025 Special Board Workshop
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7.b. Minutes - April 21, 2025 Regular Board Meeting
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7.c. April 2025 Balance Sheet - General Fund
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7.d. April 2025 Financial Statement - General Fund
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7.e. April 2025 Balance Sheet - Bond Fund
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7.f. April 2025 Financial Statement - Bond Fund
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7.g. Bond Fund Expenditure Analysis
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7.h. Budget Amendment 2025-6
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7.i. 2025-2026 Employee and Student Travel Meal Prices
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7.j. Budget Amendment 2025-7
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7.k. Continuation of Legal Services Retainer Agreement with Eichelbaum Wardell
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7.l. Engagement with Squyres & Co for Annual Financial Audit
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7.m. Vendor Over $50,000 (2025-2026 Region 7 Service Contracts)
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7.n. Vendor Over $50,000 (Dell Technologies for Special Ed Computers)
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7.o. 2025-2026 Student Accident Insurance Policy Renewal
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7.p. Accept $7,000 Grant from Marathon Corporation to East Elementary for Virtual Reality Integration
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7.q. 2025-2026 Enterprise Fleet Management Lease Plan
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7.r. HISD Standing Orders 2025-2026
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7.s. Out of State Travel (Bilingual Summer School to SciPort)
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8. INFORMATION ITEMS
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8.a. April 2025 Check Register Report
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8.b. Bond Project Expenditures To Date
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8.c. Annual SHAC Report
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8.d. Cyclical and Dyslexia Program Review - Amy Collins
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9. ACTION ITEMS
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9.a. Consideration and possible action concerning the procurement of architecture, design and construction services for upcoming renovation and new construction projects - Mary Brown
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9.b. Consider Approval of Stemscopes Math Materials - Shauna Hittle
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9.c. Consider Approval of the Professional Development Plan - Shauna Hittle
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9.d. Consider Approval of Vendor Over $50,000 (IXL for TVAH) - Amy Whittle
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9.e. Consider Approval of Intermediate 5 Bathroom Remodel - Matt Tucker
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10. DEPARTMENT REPORTS
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10.a. Facilities Report - Matt Tucker
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10.b. Curriculum & Instruction/PD Report - Shauna Hittle
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10.c. Transportation Report - Roy Presley
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10.d. Athletics Report - Cody Farrell
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10.e. Technology Report - James Burt
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10.f. Child Nutrition/Food Service - Rebecca West
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10.g. Special Education Report - Amy Collins
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10.h. Special Programs Report - Amy Whittle
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10.i. CTE Report - Kathy Gaw
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10.j. TVAH Report - Julie Smith
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11. EXECUTIVE SESSION
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12. PERSONNEL RECOMMENDATIONS
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13. SUPERINTENDENT'S REPORT
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13.a. Friday, May 23, 2025 @ 8:00pm - HHS Graduation Ceremony
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13.b. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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13.c. Thursday, June 19, 2025 @ 5:30pm - Special Meeting/Budget Workshop
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13.d. Thursday, June 19, 2025 @ 6:30pm - Regular Board Meeting
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13.e. December 3 - December 7, 2025 - Stride/K12 Summit in Virginia
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14. 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: | May 19, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
|
|
Subject: |
2. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. RECOGNITION OF RETIREES - Lindsay Slaten & Shauna Hittle
|
|
Subject: |
4. BOARD BUSINESS
|
|
Subject: |
4.a. Oath of Office for Newly Elected Board Members - Gwen Walker
|
|
Subject: |
4.b. Reorganization of the Board of Trustees
|
|
Subject: |
5. BOBCAT PRIDE AND RECOGNITIONS
|
|
Subject: |
5.a. Junior VASE Students Receive High Ratings at Regional Competition - Amy Brown
|
|
Attachments:
|
||
Subject: |
5.b. Visual Arts Students Recognized at State Competition - Amy Brown
|
|
Attachments:
|
||
Subject: |
5.c. Bobcat Anglers Win Big Bass Bonanza - Roxanne Gipe
|
|
Attachments:
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||
Subject: |
5.d. Robert Best Recognition - Kathy Gaw
|
|
Attachments:
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||
Subject: |
5.e. Recognition of Secondary Teacher of the Year (Patricia Garner) - Lindsay Slaten/Shauna Hittle
|
|
Subject: |
5.f. Bobcat Belles Win National Championship - Kathryn Calaway
|
|
Subject: |
6. OPEN FORUM
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|
Subject: |
7. CONSENT ITEMS
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|
Subject: |
7.a. Minutes - April 21, 2025 Special Board Workshop
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Attachments:
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Subject: |
7.b. Minutes - April 21, 2025 Regular Board Meeting
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Attachments:
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Subject: |
7.c. April 2025 Balance Sheet - General Fund
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Attachments:
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Subject: |
7.d. April 2025 Financial Statement - General Fund
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Attachments:
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Subject: |
7.e. April 2025 Balance Sheet - Bond Fund
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Attachments:
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Subject: |
7.f. April 2025 Financial Statement - Bond Fund
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Attachments:
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Subject: |
7.g. Bond Fund Expenditure Analysis
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Attachments:
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||
Subject: |
7.h. Budget Amendment 2025-6
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Attachments:
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||
Subject: |
7.i. 2025-2026 Employee and Student Travel Meal Prices
|
|
Attachments:
|
||
Subject: |
7.j. Budget Amendment 2025-7
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|
Attachments:
|
||
Subject: |
7.k. Continuation of Legal Services Retainer Agreement with Eichelbaum Wardell
|
|
Attachments:
|
||
Subject: |
7.l. Engagement with Squyres & Co for Annual Financial Audit
|
|
Attachments:
|
||
Subject: |
7.m. Vendor Over $50,000 (2025-2026 Region 7 Service Contracts)
|
|
Attachments:
|
||
Subject: |
7.n. Vendor Over $50,000 (Dell Technologies for Special Ed Computers)
|
|
Attachments:
|
||
Subject: |
7.o. 2025-2026 Student Accident Insurance Policy Renewal
|
|
Attachments:
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||
Subject: |
7.p. Accept $7,000 Grant from Marathon Corporation to East Elementary for Virtual Reality Integration
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|
Attachments:
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||
Subject: |
7.q. 2025-2026 Enterprise Fleet Management Lease Plan
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Attachments:
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||
Subject: |
7.r. HISD Standing Orders 2025-2026
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Attachments:
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||
Subject: |
7.s. Out of State Travel (Bilingual Summer School to SciPort)
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Attachments:
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||
Subject: |
8. INFORMATION ITEMS
|
|
Subject: |
8.a. April 2025 Check Register Report
|
|
Attachments:
|
||
Subject: |
8.b. Bond Project Expenditures To Date
|
|
Attachments:
|
||
Subject: |
8.c. Annual SHAC Report
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|
Attachments:
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||
Subject: |
8.d. Cyclical and Dyslexia Program Review - Amy Collins
|
|
Attachments:
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||
Subject: |
9. ACTION ITEMS
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|
Subject: |
9.a. Consideration and possible action concerning the procurement of architecture, design and construction services for upcoming renovation and new construction projects - Mary Brown
|
|
Subject: |
9.b. Consider Approval of Stemscopes Math Materials - Shauna Hittle
|
|
Attachments:
|
||
Subject: |
9.c. Consider Approval of the Professional Development Plan - Shauna Hittle
|
|
Attachments:
|
||
Subject: |
9.d. Consider Approval of Vendor Over $50,000 (IXL for TVAH) - Amy Whittle
|
|
Attachments:
|
||
Subject: |
9.e. Consider Approval of Intermediate 5 Bathroom Remodel - Matt Tucker
|
|
Attachments:
|
||
Subject: |
10. DEPARTMENT REPORTS
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|
Subject: |
10.a. Facilities Report - Matt Tucker
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|
Attachments:
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||
Subject: |
10.b. Curriculum & Instruction/PD Report - Shauna Hittle
|
|
Attachments:
|
||
Subject: |
10.c. Transportation Report - Roy Presley
|
|
Attachments:
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||
Subject: |
10.d. Athletics Report - Cody Farrell
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Attachments:
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||
Subject: |
10.e. Technology Report - James Burt
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Attachments:
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||
Subject: |
10.f. Child Nutrition/Food Service - Rebecca West
|
|
Attachments:
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||
Subject: |
10.g. Special Education Report - Amy Collins
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|
Attachments:
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||
Subject: |
10.h. Special Programs Report - Amy Whittle
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|
Attachments:
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||
Subject: |
10.i. CTE Report - Kathy Gaw
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|
Attachments:
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||
Subject: |
10.j. TVAH Report - Julie Smith
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Attachments:
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Subject: |
11. EXECUTIVE SESSION
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|
Subject: |
12. PERSONNEL RECOMMENDATIONS
|
|
Subject: |
13. SUPERINTENDENT'S REPORT
|
|
Subject: |
13.a. Friday, May 23, 2025 @ 8:00pm - HHS Graduation Ceremony
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Subject: |
13.b. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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Subject: |
13.c. Thursday, June 19, 2025 @ 5:30pm - Special Meeting/Budget Workshop
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Subject: |
13.d. Thursday, June 19, 2025 @ 6:30pm - Regular Board Meeting
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Subject: |
13.e. December 3 - December 7, 2025 - Stride/K12 Summit in Virginia
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Subject: |
14. 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 15th day of May, 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. |