December 16, 2024 at 6:00 PM - Regular Meeting
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
Hempstead High School |
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2. Hempstead ISD Vision and Mission Statement
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3. PUBLIC HEARING - Overview of FIRST (Financial Integrity Rating System of Texas) Report
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4. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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5. Superintendent's Report
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6. Recognitions/Presentations
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6.A. December Students of the Month
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6.B. December Campus Staff of the Month
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6.C. December Operations Employee of the Month
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6.D. Higher Heights Award
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6.E. Grand Canyon University - Cohort 2
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7. Consideration of Consent Agenda
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7.A. Minutes of Previous Meetings
November 4, 2024 (Special) and November 18, 2024 (Regular) |
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7.B. Tax Report
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7.C. Financial Report
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7.D. Quarterly Investment Report
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8. Administrative Reports
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8.A. Early Childhood Campus
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8.B. Elementary
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8.C. Middle School
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8.D. High School
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8.E. Athletics
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8.F. Operations
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8.G. Donations
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9. Action Items
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9.A. Discuss, deliberate and take possible action regarding the Annual Financial Report for fiscal year end August 31, 2024.
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9.B. Discuss, deliberate and take possible action regarding approval of Resolution for Annual Review and Adoption of Investment Policy (CDA-Local).
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9.C. Discuss, deliberate and take possible action regarding date change to the January 2025 regular Board meeting due to calendar conflict.
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10. Information Items
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10.A. Delinquent Tax Collection Report - Otilia Gonzales of Perdue Brandon Fielder Collins & Mott LLP
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10.B. Strategic Plan Goal Spotlight - Goal 2
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11. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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12. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
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12.A. 551.074 – Personnel
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12.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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12.A.1.a. New Hires
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12.B. 551. 071 – Legal
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12.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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13. Action Resulting from Executive Session
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14. Adjourn
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