May 9, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Pledge of Allegiance and Invocation
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4. Student of the Month Recognition
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.B. Donations
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5.C. Obligations and Vouchers
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5.D. Financial Statement
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6. Discussion Items
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6.A. ESSER Use of Funds and RIPCIS Plan
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6.B. Discuss the installation of staff-only restrooms and lounge at the Elementary main building.
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6.C. Walkthrough and discuss potential repairs at the softball and baseball Complex, as well as the north walkway and retaining wall at the football stadium
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7. Action Items
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7.A. Consider/Take Action on Student Insurance for the 2023-2024 School Year
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7.B. Consider/Take Action on Delegating Hiring Authority to the Superintendent for Professional Education Staff, from May 10, 2023, to September 12, 2023.
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7.C. Consider/Take Action on the 2023 Texas FFA State Convention Field Trip
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8. Closed Session
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8.A. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.076 Deliberations Regarding Security and Safety - A governmental body may conduct a closed meeting to discuss the deployment, or specific occasions for implementation, of security personnel or devices.
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9. Superintendent Report
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9.A. Current Enrollment
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9.B. HCAD Harleton ISD Certified Estimate for 2023
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9.C. Update on Projects
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9.D. Senior Timeline
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9.E. Resignations
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10. Board Input
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11. Adjourn
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