June 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Campus Spotlight
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5. Public Forum
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5.A. Consent Agenda
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5.A.1. Minutes of Previous Meetings
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5.A.2. Financial Report
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5.A.3. General Fund and Child Nutrition Budget Amendments
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5.A.4. Policy Update 121
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5.A.5. Overnight Trip Request
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5.A.6. Tax Refunds
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6. Reports
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6.A. Superintendent's Report
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7. Business and Discussion Items
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7.A. Discuss and if appropriate, approve facility naming policies CW(LOCAL) and GKB(LOCAL)
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7.B. Consider and Approve the Procurement Method for the Solicitation of Responses for Bank Depository Services.
Presenter:
Courtney Bagwell
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7.C. Consider rescinding the Service Order Between PBK Architects and Hardin-Jefferson ISD for Architectural Services for the Henderson Village Demolition Project.
Presenter:
Brad McEachern
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7.D. Consider and Approve the Service Order Between Labiche Architects and Hardin-Jefferson ISD for Architectural Services for the Henderson Village Demolition Project.
Presenter:
Brad McEachern
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7.E. Consider and Approve the Service Order Between Labiche Architects and Hardin-Jefferson ISD for Architectural Services for the Sour Lake Elementary Kitchen Renovation Project.
Presenter:
Brad McEachern
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7.F. Consideration of 2023-2024 Budget
Presenter:
Courtney Bagwell
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7.G. Consideration of 2023-2024 Pay Scales
Presenter:
Courtney Bagwell
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7.H. Findings from Intruder Detection Audit
Presenter:
Brad McEachern
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8. Convene in Closed Executive Session for the Purposes Permitted by:
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8.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
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9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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9.A. Personnel Recommendations
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9.B. Personnel Resignations
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10. Other Business-Discussion on any other Item not on agenda without taking action.
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11. Adjournment
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