July 17, 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 and Pledges
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4. Public Forum
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5. Consent Agenda
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5.A. Minutes of Previous Meetings
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5.B. Financial Report
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5.C. Quarterly Investment Report
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5.D. Tax Refunds
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6. Reports
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6.A. Superintendent's Report
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6.B. Construction Update
Presenter:
Brad Boullion
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7. Business and Discussion Items
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7.A. Consideration of Proposals for Bank Depository Contract
Presenter:
Brad McEachern
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7.B. MOU and Budget Amendment for Child Nutrition Services and The Ehrhart School
Presenter:
Brad McEachern
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7.C. Update MOU for School Resource Officers with Hardin County
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7.D. Review Facility Naming Submission and take possible action to direct superintendent to establish naming committee in accordance with HJISD policy CW(LOCAL)
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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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8.B. Pursuant to Texas Government Code Sections 551.076 the deployment, or specific occasions for implementation, of security personnel or devices or a security audit. Presentation of District Safety Audit Report
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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 Resignations
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9.B. Personnel Recommendations
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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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