May 8, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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5. Student Recognitions
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6. Discuss/Approve Consent Agenda
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6.A. Financial Statements, April 2023
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6.B. Checks Payable, April 2023
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6.C. Minutes of April 10, 2023
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7. Consider approval of Innovative Courses- Advanced Floral Design, Advanced Video Game Programming
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8. Discussion of Intruder Detection Audit Findings
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9. Consider approval of purchase of Security Window Film with Safety Grant
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10. Discuss/ Approve Budget Amendment- JJAEP Tuition increase
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11. Discuss/ Approve allowing Dr. Darrell Brown, Superintendent to sign all budget, financial, and banking documents
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12. Executive Directors'/ Directors' Reports
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13. Principals' Reports
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14. Superintendent's Report
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14.A. Date for Budget Workshop- June 12, after board meeting?
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14.B. Senior Legacy Reception- May 7 @ 2 pm (The Eagle)
Senior Scholarship Night- May 9 @ 6 pm Senior Awards- May 19 @ 8:30 am Retirement Reception- May 17 @ 4:30 pm (Admin board room) End of Year Luncheon- May 26 @ 12:30 pm (HHS) |
15. Closed Session:
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15.A. Personnel
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15.B. Real Property
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15.C.
Consultation with legal counsel regarding pending litigation status update and scope of representation in cause number CV249-22DC, Ludco, Inc. v. Hillsboro Independent School District, in the 66th Judicial District Court of Hill County, Texas. pursuant to Texas Government Code sections 551.017 and 551.129
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16.
Take action, if any, on matters discussed in closed session, including possible discussion and approval of representation agreement in pending litigation involving, Ludco, Inc. and possible authorization of counterclaim against Ludco, Inc.
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17. Consider approval of the Superintendent's final hiring authority timeline
(May-August 2023 ) |
18. Consider approval of signing incentives for new employees in specified certified positions
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19. Consider approval of retention pay for current specified positions
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20. Consider approval of additional staffing positions for 2023-2024
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21. Discuss and consider options for district daycare for 2023-2024
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22. Adjourn
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