July 13, 2023 6:30 pm - Regular Meeting
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1. Call to Order and Declare a Quorum
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2. Invocation and Pledge
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3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
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4. Action/Consider: To Hire and Approve the Contract of Donald Heseman as Superintendent of Schools for West Hardin CCISD.
Presenter:
Tony Cotten
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5. Closed Session:
1. Consider/Hear Level III Grievance Appeal of Angela Collier-Texas Government Code, Section551.074 2. Legal Consultation regarding Level III Grievance Appeal of Angela Collier- Texas Government Code, Sections 8551.071 and 551.129
Presenter:
Don Hesmen
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6. Consider Level III Grievance Appeal of Angela Collier
Presenter:
Tony Cotten
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7. Action/Consider--Approve Minutes of Previous Meeting(s) (Board President)
Presenter:
Patti Graham
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8. Report: Winter Storm Elliott Damage Update
Presenter:
Michael Smith
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9. Presentation/Discussion: Chapter 313 Amendment
Presenter:
Tony Cotten/Mali Hanley
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10. Report/Discuss: Concession Stand
Presenter:
Michael Smith
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11. Action/Consider: Update 121
Presenter:
Don Hesmen
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12. Action/Consider: Amending School Calendar
Presenter:
Teresa Camp
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13. Action/Consider: Contracts for Staff Housing
Presenter:
Michael Smith
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14. Action/Consider: District Housing Hierarchy
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15. Action/Consider: District Property Coverage with TASB Risk Management
Presenter:
Michael Smith
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16. Action/Consider: Full time Accounts Receivable/ Payable Position
Presenter:
Michael Smith
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17. Action/Consider: Auxiliary Staff Pay Scale for 2023-2024 School Year
Presenter:
Michael Smith
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18. Action/Consider: Stipend Pay for 2023-2024 School Year
Presenter:
Michael Smith
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19. Action/Consider: Pay Raise for Professional Staff
Presenter:
Michael Smith
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20. Action/Consider: Hiring Professional Personnel
Presenter:
Mr. Heseman
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21. Action/Consider: Delegate Hiring Authority to the Superintendent Until the August Meeting.
Presenter:
Mr. Heseman
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22. DEPARTMENT REPORTS
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22.A. Finance
Presenter:
Michael Smith
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22.B. Superintendent
Presenter:
Don Heseman
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23. Executive Session
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
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24. Call to adjourn meeting
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