April 11, 2024 at 6:00 PM - Regular Meeting
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1. Public forum:
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2. Approval to accept the resignation of Board Member Amber Sutherland.
Description:
Motion: ______________ Second: ______________ Action: _______
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3. Superintendent's reports:
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3.A. Facility Updates
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3.B. Banquets
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3.C. Board Meeting Dates for 2024-2025 school year.
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4. Principals' reports:
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4.A. Campus Activities
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5. Matters Requiring Board Action:
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5.A. Approval of Consent Agenda items as follows:
Description:
Motion: ____________Second: ____________Action: _______
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5.A.1. Minutes of the March 21, 2024 regular meeting.
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5.A.2. Financial statements and vouchers March 2024
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5.A.3. Expenditures for March 2024
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5.A.4. Tax Collection for March
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5.B. Budget Amendment
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6. Executive Session: Personnel
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6.A. Approval to convene in executive session to discuss personnel (Texas Government Code Number 551.074). Time _________PM
Description:
Motion ____________Second ____________Action_______
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6.B. Approval to reconvene in open session. Time _________PM
Description:
Motion ____________Second ____________Action_______
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7. Approval to accept the resignation of Sierra Koss effective June 14, 2024
Description:
Motion: ______________ Second: _______________ Action: _______
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8. Approval to accept the resignation of Isabella Lennon effective May 24, 2024.
Description:
Motion: ______________ Second: ______________ Action: _______
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9. Approval of the Instructional Materials Allotment and TEKS Certification for the 2024-2025 school year.
Description:
Motion: _____________ Second: _____________ Action: _______
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10. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following HGISD personnel for the 2024-2025 school year.
Description:
Motion: ____________Second: ____________ Action:_______
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11. Approval for the Board to direct the Superintendent to give written notice that the Board proposes to renew contracts for the following FCSSA personnel for the 2024-2025 school year
Description:
Motion: ______________ Second:______________ Action: _______
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12. Approval to purchase Premier Student Insurance with HSR for the 2024-2025 school year.
Description:
Motion: ______________ Second: _______________ Action: ________
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13. Adjournment:
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13.A. Approval to Adjourn the meeting. Time: _________PM
Description:
Motion: ____________Second: ____________ Action:_______
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