Meeting Agenda
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
Hempstead High School |
2. Hempstead ISD Vision and Mission Statement
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3. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
4. Superintendent's Report
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5. Recognitions/Presentations
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5.A. April Students of the Month
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5.B. April Campus Staff of the Month
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5.C. April Operations Employee of the Month
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5.D. Superintendent's Higher Heights Award
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6. Consideration of Consent Agenda
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6.A. Minutes of Previous Meetings
March 24, 2025 (Regular) |
6.B. Tax Report
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6.C. Financial Report
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6.D. Quarterly Investment Report
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7. Administrative Reports
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7.A. Early Childhood Campus
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7.B. Elementary
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7.C. Middle School
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7.D. High School
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7.E. Athletics
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7.F. Operations
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7.G. Donations
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8. Action Items
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8.A. Discuss, deliberate and take possible action regarding approval of continued contract with district auditors Weaver and Tidwell, L.L.P. for the 2024-25 school year.
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8.B. Discuss, deliberate and take possible action regarding Interlocal Agreement with Bellville ISD and purchase of school bus through said agreement.
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8.C. Discuss, deliberate and take possible action regarding approval of Budget Amendment #5.
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8.D. Discuss, deliberate and take possible action to award the 2025-2026 Food Services Management Contract, pending TDA approval.
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8.E. Discuss, deliberate and take possible action regarding approval of the Joint Election Agreement and Contract for Election Services with Waller County Elections Office for the May 2025 Hempstead ISD Board of Trustees Election.
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9. Information Items
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9.A. 2025 HISD Board of Trustees Continuing Education Credit (CEC) Announcement
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9.B. Bond Update
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10. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
11. 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:
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11.A. 551.074 – Personnel
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11.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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11.A.1.a. New Hires
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11.A.1.b. Discuss, deliberate and take possible action regarding 2025-2026 Probationary Contracts.
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11.A.1.c. Discuss, deliberate and take possible action regarding 2025-2026 Term Contracts.
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11.B. 551. 071 – Legal
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11.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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12. Action Resulting from Executive Session
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 21, 2025 at 6:00 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 High School |
|
Subject: |
2. Hempstead ISD Vision and Mission Statement
|
|
Subject: |
3. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
Subject: |
4. Superintendent's Report
|
|
Subject: |
5. Recognitions/Presentations
|
|
Subject: |
5.A. April Students of the Month
|
|
Subject: |
5.B. April Campus Staff of the Month
|
|
Subject: |
5.C. April Operations Employee of the Month
|
|
Subject: |
5.D. Superintendent's Higher Heights Award
|
|
Subject: |
6. Consideration of Consent Agenda
|
|
Subject: |
6.A. Minutes of Previous Meetings
March 24, 2025 (Regular) |
|
Subject: |
6.B. Tax Report
|
|
Subject: |
6.C. Financial Report
|
|
Subject: |
6.D. Quarterly Investment Report
|
|
Subject: |
7. Administrative Reports
|
|
Subject: |
7.A. Early Childhood Campus
|
|
Subject: |
7.B. Elementary
|
|
Subject: |
7.C. Middle School
|
|
Subject: |
7.D. High School
|
|
Subject: |
7.E. Athletics
|
|
Subject: |
7.F. Operations
|
|
Subject: |
7.G. Donations
|
|
Subject: |
8. Action Items
|
|
Subject: |
8.A. Discuss, deliberate and take possible action regarding approval of continued contract with district auditors Weaver and Tidwell, L.L.P. for the 2024-25 school year.
|
|
Subject: |
8.B. Discuss, deliberate and take possible action regarding Interlocal Agreement with Bellville ISD and purchase of school bus through said agreement.
|
|
Subject: |
8.C. Discuss, deliberate and take possible action regarding approval of Budget Amendment #5.
|
|
Subject: |
8.D. Discuss, deliberate and take possible action to award the 2025-2026 Food Services Management Contract, pending TDA approval.
|
|
Subject: |
8.E. Discuss, deliberate and take possible action regarding approval of the Joint Election Agreement and Contract for Election Services with Waller County Elections Office for the May 2025 Hempstead ISD Board of Trustees Election.
|
|
Subject: |
9. Information Items
|
|
Subject: |
9.A. 2025 HISD Board of Trustees Continuing Education Credit (CEC) Announcement
|
|
Subject: |
9.B. Bond Update
|
|
Subject: |
10. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
|
Subject: |
11. 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: |
11.A. 551.074 – Personnel
|
|
Subject: |
11.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
|
|
Subject: |
11.A.1.a. New Hires
|
|
Subject: |
11.A.1.b. Discuss, deliberate and take possible action regarding 2025-2026 Probationary Contracts.
|
|
Subject: |
11.A.1.c. Discuss, deliberate and take possible action regarding 2025-2026 Term Contracts.
|
|
Subject: |
11.B. 551. 071 – Legal
|
|
Subject: |
11.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
|
|
Subject: |
12. Action Resulting from Executive Session
|
|
Subject: |
13. Adjourn
|