February 20, 2023 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the January 21st  School Board Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to accept an RFQ and hire a Design-Build Firm for the CTE Building Project.

V.B.2. Consider and take action as appropriate, to approve and authorize the execution and delivery of "Hico Independent School District Time Warrants, Series 2023"; Authorizing the execution of any necessary engagement agreement with the district’s financial advisors; and providing an effective date.

V.B.3. Consider, and take action as appropriate, to accept a bid for the Old Elementary Asbestos Removal and Disposal.

V.B.4. Consider, and take action as appropriate, to accept a bid for the Old Elementary Asbestos Removal Consulting and Monitoring.

V.B.5. Consider, and take action as appropriate, to Approve School Board Policy Update 120.

V.B.6. Consider, and take action as appropriate, to approve the IT services contracts with MasterTech IT Services.

V.B.7. Consider, and take action as appropriate, to Approve Election Clerks and Judges.

V.B.8. Report on Staff Resignations

V.B.9. Consider, and take action as appropriate, on Contracts for P-TECH Director, Principals and Business Manager.

V.B.10. Consider, and take action as appropriate, on Athletic Director Contract.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn