|
Meeting Agenda
|
|---|
|
1. President of Board
|
|
1.A. Call to Order
|
|
1.B. Declare Quorum Present
|
|
1.C. Prayer
|
|
1.D. Pledges
Hempstead Elementary School |
|
2. Hempstead ISD Vision and Mission Statement
|
|
3. Public Hearing on the 2023-2024 Texas Academic Performance Reports (TAPR).
|
|
4. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
5. Superintendent's Report
|
|
6. Recognitions/Presentations
|
|
6.A. February Students of the Month
|
|
6.B. February Campus Staff of the Month
|
|
6.C. February Operations Employee of the Month
|
|
7. Consideration of Consent Agenda
|
|
7.A. Minutes of Previous Meetings
January 23, 2025 (Regular) |
|
7.B. Tax Report
|
|
7.C. Financial Report
|
|
8. Administrative Reports
|
|
8.A. Early Childhood Campus
|
|
8.B. Elementary
|
|
8.C. Middle School
|
|
8.D. High School
|
|
8.E. Athletics
|
|
8.F. Operations
|
|
8.G. Donations
|
|
9. Action Items
|
|
9.A. Discuss, deliberate and take possible action regarding renewed Resolution for the 2025-2026 Truancy Prevention Grant/Office of the Texas Governor.
|
|
9.B. Discuss, deliberate and take possible action regarding TASB Initiated Local Policy Update 124 as follows: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CY(LOCAL): INTELLECTUAL PROPERTY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT;
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES. |
|
9.C. Discuss, deliberate and take possible action regarding approval of Budget Amendment #3.
|
|
10. Information Items
|
|
10.A. Strategic Plan Goal Spotlight - Goal 5
|
|
10.B. CTE Highlight
|
|
11. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
12. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
|
|
12.A. 551.074 – Personnel
|
|
12.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
|
|
12.A.1.a. New Hires
|
|
12.B. 551. 071 – Legal
|
|
12.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
|
13. Action Resulting from Executive Session
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 24, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. President of Board
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declare Quorum Present
|
|
| Subject: |
1.C. Prayer
|
|
| Subject: |
1.D. Pledges
Hempstead Elementary School |
|
| Subject: |
2. Hempstead ISD Vision and Mission Statement
|
|
| Subject: |
3. Public Hearing on the 2023-2024 Texas Academic Performance Reports (TAPR).
|
|
| Subject: |
4. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Recognitions/Presentations
|
|
| Subject: |
6.A. February Students of the Month
|
|
| Subject: |
6.B. February Campus Staff of the Month
|
|
| Subject: |
6.C. February Operations Employee of the Month
|
|
| Subject: |
7. Consideration of Consent Agenda
|
|
| Subject: |
7.A. Minutes of Previous Meetings
January 23, 2025 (Regular) |
|
| Subject: |
7.B. Tax Report
|
|
| Subject: |
7.C. Financial Report
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Early Childhood Campus
|
|
| Subject: |
8.B. Elementary
|
|
| Subject: |
8.C. Middle School
|
|
| Subject: |
8.D. High School
|
|
| Subject: |
8.E. Athletics
|
|
| Subject: |
8.F. Operations
|
|
| Subject: |
8.G. Donations
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss, deliberate and take possible action regarding renewed Resolution for the 2025-2026 Truancy Prevention Grant/Office of the Texas Governor.
|
|
| Subject: |
9.B. Discuss, deliberate and take possible action regarding TASB Initiated Local Policy Update 124 as follows: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CY(LOCAL): INTELLECTUAL PROPERTY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT;
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES. |
|
| Subject: |
9.C. Discuss, deliberate and take possible action regarding approval of Budget Amendment #3.
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Strategic Plan Goal Spotlight - Goal 5
|
|
| Subject: |
10.B. CTE Highlight
|
|
| Subject: |
11. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
| Subject: |
12. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
|
|
| Subject: |
12.A. 551.074 – Personnel
|
|
| Subject: |
12.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
|
|
| Subject: |
12.A.1.a. New Hires
|
|
| Subject: |
12.B. 551. 071 – Legal
|
|
| Subject: |
12.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
|
| Subject: |
13. Action Resulting from Executive Session
|
|
| Subject: |
14. Adjourn
|
|