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Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation and Pledges to the United States and Texas flag.
4. Campus Spotlight
5. Public Forum
6. Consent Agenda
6.A. Minutes of Previous Meetings
6.B. Financial Report
6.C. General Fund and Child Nutrition Budget Amendments
6.D. Tax Refunds
6.E. Overnight Field Trip
7. Reports
7.A. Superintendent's Report
7.B. Delinquent Tax Collection Update
7.C. Human Resources Update 
8. Business and Discussion Items
8.A. Consideration of Resignation and Replacement for HCAD Board of Directors
9. Convene in Closed Executive Session for the Purposes Permitted by:
9.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
10. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
11. Other Business-Discussion on any other Item not on agenda without taking action.
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Invocation and Pledges to the United States and Texas flag.
Subject:
4. Campus Spotlight
Subject:
5. Public Forum
Subject:
6. Consent Agenda
Subject:
6.A. Minutes of Previous Meetings
Subject:
6.B. Financial Report
Subject:
6.C. General Fund and Child Nutrition Budget Amendments
Subject:
6.D. Tax Refunds
Subject:
6.E. Overnight Field Trip
Subject:
7. Reports
Subject:
7.A. Superintendent's Report
Subject:
7.B. Delinquent Tax Collection Update
Presenter:
James Guest from Linebarger
Subject:
7.C. Human Resources Update 
Presenter:
Darrell Westfall
Subject:
8. Business and Discussion Items
Subject:
8.A. Consideration of Resignation and Replacement for HCAD Board of Directors
Subject:
9. Convene in Closed Executive Session for the Purposes Permitted by:
Subject:
9.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
Subject:
10. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
Subject:
11. Other Business-Discussion on any other Item not on agenda without taking action.
Subject:
12. Adjournment

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