Meeting Agenda
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Student Recognition
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5. Public Comments
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6. Correspondence to the Board
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7. Accept resignation of Earl Bibles, Board Member, District 3
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8. Consider/Nominate Board Member, District 3
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9. Oath of Office for Newly Nominated Board Member, District 3
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10. Consent Agenda
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10.A. Financial Statements, April 2019
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10.B. Check Payable, April 2019
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10.C. Minutes of April 8, 2019 Regular Board Meeting
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11. Discuss/Approve Chartwells Amendment Number One
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12. Discuss/Approve replacing roof of varsity gym and junior varsity gym at Hillsboro High School.
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13. SHAC Report
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14. Directors' Reports
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14.A. Special Education - Kathy Groppel
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15. Principals' Reports
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15.A. Campus Highlights - verbal reports
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15.B. Spotlight Campus - Hillsboro Junior High School
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16. Superintendent's Report
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16.A. Facilities
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16.B. Senior Awards & Scholarships, May 14th @ 7:00 pm
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16.C. Retirement Reception, Admin Board Room, May 15th, 4:00 - 5:30
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16.D. End of Year Luncheon, May 24th @ HHS, around noon
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16.E. Graduation, May 24th, 7:00 p.m. @ Ferrell Center, Baylor University
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16.F. May Events List
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16.G. Budget Workshops - Monday, June 17th or Wednesday, June 19th
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17. District Personnel:
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17.A. New Contracts
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17.B. Resignations
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18. Real Property
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19. Discuss/Approve the purchase of real property in Hill County consisting of approximately 45 acres, described as several tracts listed in the H. Ross Survey also known as TBD State Highway 81, Hillsboro, Texas 76645.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 13, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to order
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|
Subject: |
2. Invocation
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|
Subject: |
3. Pledge of Allegiance
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|
Subject: |
4. Student Recognition
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|
Subject: |
5. Public Comments
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Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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Subject: |
6. Correspondence to the Board
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|
Subject: |
7. Accept resignation of Earl Bibles, Board Member, District 3
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|
Attachments:
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||
Subject: |
8. Consider/Nominate Board Member, District 3
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|
Subject: |
9. Oath of Office for Newly Nominated Board Member, District 3
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|
Subject: |
10. Consent Agenda
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|
Subject: |
10.A. Financial Statements, April 2019
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|
Attachments:
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||
Subject: |
10.B. Check Payable, April 2019
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|
Attachments:
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||
Subject: |
10.C. Minutes of April 8, 2019 Regular Board Meeting
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|
Attachments:
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||
Subject: |
11. Discuss/Approve Chartwells Amendment Number One
|
|
Attachments:
|
||
Subject: |
12. Discuss/Approve replacing roof of varsity gym and junior varsity gym at Hillsboro High School.
|
|
Attachments:
|
||
Subject: |
13. SHAC Report
|
|
Subject: |
14. Directors' Reports
|
|
Attachments:
|
||
Subject: |
14.A. Special Education - Kathy Groppel
|
|
Subject: |
15. Principals' Reports
|
|
Attachments:
|
||
Subject: |
15.A. Campus Highlights - verbal reports
|
|
Subject: |
15.B. Spotlight Campus - Hillsboro Junior High School
|
|
Subject: |
16. Superintendent's Report
|
|
Subject: |
16.A. Facilities
|
|
Subject: |
16.B. Senior Awards & Scholarships, May 14th @ 7:00 pm
|
|
Subject: |
16.C. Retirement Reception, Admin Board Room, May 15th, 4:00 - 5:30
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|
Subject: |
16.D. End of Year Luncheon, May 24th @ HHS, around noon
|
|
Subject: |
16.E. Graduation, May 24th, 7:00 p.m. @ Ferrell Center, Baylor University
|
|
Subject: |
16.F. May Events List
|
|
Attachments:
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||
Subject: |
16.G. Budget Workshops - Monday, June 17th or Wednesday, June 19th
|
|
Subject: |
17. District Personnel:
|
|
Subject: |
17.A. New Contracts
|
|
Subject: |
17.B. Resignations
|
|
Subject: |
18. Real Property
|
|
Subject: |
19. Discuss/Approve the purchase of real property in Hill County consisting of approximately 45 acres, described as several tracts listed in the H. Ross Survey also known as TBD State Highway 81, Hillsboro, Texas 76645.
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Attachments:
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Subject: |
20. Adjourn
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