January 15, 2024 at 6:30 PM - January 2024 Regular Board Meeting

Minutes

I. REGULAR MEETING
Open Session

II. Consent Agenda

III. Business Managers Report

IV. Action Items

Consideration and possible action to order a General Election for the election of two (2) Trustee positions for Places 1 and 2 to be held on May 4, 2024
Consider Board approval of the Notice and Order of General for Early Voting and for Election Day
Consider approval of the Early Voting locations and times and Election Day polling locations and times
Consider and appoint Laverne Pinion as Elections Administrator
Consider and appoint Laverne Pinion as the Early Voting Clerk
Discuss and vote to accept the 2022-2023 Hedley ISD Texas Academic Performance Report (TAPR)
Discuss and vote to accept the 2022-2023 Hedley ISD State and Federal Report Cards
Consideration and possible action on the CD currently at Donley County State Bank
Consideration and possible action on the investment of funds with Edward Jones
Discuss and vote to approve new roof replacement by HH&R Roofing for the house on 306 Adamson

V. Principal's Report

VI. Superintendent's Report

VII. **Closed Session

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