April 11, 2023 at 7:00 PM - Regular Meeting
Minutes |
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1. Establish quorum
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2. Invocation
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3. Opening Statement
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4. Public Forum - Persons desiring to address the Board must complete a public comment card prior to the start of the meeting and submit it to the presiding officer. No presentations shall exceed 3 minutes. The board cannot deliberate on any subject that is not included on this agenda.
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5. Consent Agenda
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5.A. Minutes of Meeting held on March 6, 2023.
Description:
Minutes from previous meeting(s)
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5.B. School Accounts
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5.C. Monthly Bills
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5.D. Board Minutes Publication - "Terminating Probationary Contracts"
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6. Reports to the Board
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6.A. Superintendent's report
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6.A.1. Presentation of Facility Improvement Committee priority list for potential bond items.
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6.A.2. Monthly Maintenance
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6.A.3. Class Counts
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6.A.4. Discussion of "lag in funding" based on appraised property valuations.
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6.A.5. Update on Sports Complex drainage issues
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6.A.6. Quote for Admin/HS office remodel
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6.B. High School Principal's report
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6.B.1. Athletics report
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6.B.2. Ag Science report
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6.C. Elementary Principal's report
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7. Required annual reporting of school board members' training status stating
board members who have completed the required continuing education, who have exceeded the required hours of continuing education, and who are deficient in meeting the required continuing education. |
8. Action Items:
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8.A. Consider action on Instructional Materials Allotment and TEKS Certification, 2023-2024
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8.B. Consider/Approve Purchase of 2023 Suburban through Buy-Board to replace Ford Expedition in the amount of $54,775.
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9. Executive Session/Personnel - Consider action on teacher contracts, Hill County Shared Service Arrangement Director's contract, and HCSSA's professional staff contracts. Superintendent’s recommendation regarding employment, discussing personnel, or hearing complaints against personnel (Government Code 551.074)
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10. Action on Executive Session Items
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11. Adjourn
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