May 10, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Pledge of Allegiance

4. Student of the Month Recognition

5. Junior High Teacher and Student Recognition

6. Teacher of the Year Recognitions

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Obligations and Vouchers

8.C. Financial Statement

9. Discussion Items

9.A. ESSER Use of Funds and Updates

10. Action Items

10.A. Consider/Take Action on Delegating Hiring Authority to the Superintendent for Professional Education Staff, from May 11, 2022, to September 13, 2022.

10.B. Consider/Take Action on Field Trips

10.C. Consider/Take Action on the Lease/ Purchase Resolution with Huntington National Bank for the purchase of Daktronics Scoreboards

10.D. Consider/Take Action on Employment Recommendations for Professional Employees

10.E. Closed Session

10.E.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

11. Superintendent Report

11.A. Current Enrollment

11.B. HCAD Harleton ISD Certified Estimate for 2022

11.C. Possible Weight Room Expansion Project Discussion

11.D. Reminder Board Meeting will be June 21, 2022

11.E. Purchase of Floor Cleaning Machines using ESSER Funds

11.F. Resignations

11.G. Baccalaureate Service

11.H. Senior Timeline

12. Board Input

13. Adjourn