June 16, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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
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2. Hempstead ISD Vision and Mission Statement
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3. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
4. Superintendent's Report
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5. Consideration of Consent Agenda
Description:
Action Item
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5.A. Minutes of Previous Meetings
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5.B. Tax Report
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5.C. Financial Report
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5.D. Quarterly Investment Report
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6. Administrative Reports
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6.A. Operations
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6.B. Donations
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7. Action Items
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7.A. Discuss, deliberate and take possible action regarding approval of 2025-2026 Hempstead ISD Board Meeting Dates.
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7.B. Discuss, deliberate and take possible action regarding approval of Budget Amendment # 7.
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7.C. Discuss, deliberate and take possible action regarding approval of TASB Policy Update 125 pertaining to the following Local Policies: BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS; BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES; BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES; EI(LOCAL): ACADEMIC ACHIEVEMENT; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT.
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7.D. Discuss, deliberate and take possible action regarding approval of the 2025-2026 Hempstead Elementary School Turnaround Plan.
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7.E. Discuss, deliberate and take possible action regarding a purchase over $50,000 - Bobcat Stadium Audio/Visual Scoreboard System.
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7.F. Discuss, deliberate and take possible action regarding a purchase over $50,000 (SPED service).
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7.G. Discuss, deliberate and take possible action to amend agreement for lawn care maintenance to include additional locations.
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8. Information Items
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8.A. Bond Update
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9. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
10. 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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10.A. 551.074 – Personnel
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10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.
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10.B. 551. 071 – Legal
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10.B.1. Consultation with the School District's Attorney regarding all matters as authorized by law.
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11. Action Resulting from Executive Session
Description:
TAKE ACTION ON MATTERS CONSIDERED IN CLOSED SESSION AS NECESSARY.
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12. Adjourn
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