February 26, 2024 at 6:00 PM - Regular Board Meeting
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Public Hearing: 2022/2023 Texas Academic Performance (TAPR) Report
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I. Call meeting to order
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II. Invocation and Pledges
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III. Call roll and establish a quorum
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IV. Public Comments
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V. TASB/TASA Convention, Delegate Assembly Presentation
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VI. Student/Staff Achievement
A. Career and Technology Education |
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VII. Consent Agenda
A. Approval of Minutes
B. Ratification of Bills C. Budget Amendment D. Donations |
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↵VIII. Reports
A. Chief Financial Officer
B. Superintendent
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IX. Executive or Closed Session
The Board may elect to convene into Executive or Closed session, as authorized under Texas Government Code Section 551.071 through 551.084. The Board may, at its sole discretion, take action in open session at this Board meeting on items deliberated on in closed session. A. Deliberation concerning Personnel pursuant to Texas Government Code Section 551.074 1. Resignations
2. Report on new hires not requiring Board action 3. Recommendations from the Superintendent on the hiring of instructional, administrative, and support professional personnel required to be employed under a contract by state law or local policy
4. Renewals/Proposed Non-renewals of Existing Term Contract Employees 5. Renewals/Terminations Effective at the End of the Contract Period of Probationary Contract Employees 6. Proposed Terminations of Probationary and Term Contract Employees
B. Deliberation Regarding Security Devices or Security Audits Pursuant to Texas Government Code Section 551.076
C. Deliberation concerning the Implementation of a Guardian Program and/or security personnel to ensure compliance with section 37.0814 of the Texas Government Code, Texas Government Code 551.076
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X. Action Agenda
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A. Consideration and Action on Order Declaring Election of Unopposed Candidate for Single Member District V and Single- Member District VI in the May 4, 2024, Trustee Election
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B. Consideration and Action to Designate Fund Balance from Food Service for a Walk-In Freezer at Hereford High School and Northwest Elementary, and serving lines at Aikman Elementary, Bluebonnet Elementary and Hereford Junior High.
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C. Consideration and Action on Food Service Bids for Cafeteria Replacements at various campuses.
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D. Consideration and Action on 2024/2025 School Calendar
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E. Consideration and Action on Class Size Waivers
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F. Discuss and Consider HISD New Course Proposal, Self-Responsibility, for the 2024/2025 School Year at Hereford Junior High School.
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G. Discuss and Consider HISD's New Course Proposal, Leadership, for the 2024/2025 School Year at Hereford Junior High School and Hereford Preparatory Academy.
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XI. Personnel
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XII. General Information
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XIII. Adjourn
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