November 17, 2021 at 6:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. PRESENTATION: SUPERINTENDENT
Speaker(s):
Tim Norman
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5.A. Consideration and possible action to appoint Karen Ryman to fill the vacancy on the School Board of Trustees
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5.B. Discussion regarding Salary Study
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5.C. Discussion regarding future HISD primary building modification and/or construction
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5.D. Discussion regarding Board Evaluations
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5.E. Consideration and possible action regarding modifying the baseball field backstop
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5.F. Consideration and possible action item regarding previous elementary real estate property
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5.G. Consideration and possible action to approve application of summer waiver to not provide summer feeding
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5.H. Consideration and possible action to approve Interlocal Agreement with Region 10 Education Service Center for the School Year 2022-2023
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5.I. Consideration and possible action to cast ballot for Limestone Appraisal District Board of Directors
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6. PRESENTATION: SPECIAL PROGRAMS DIRECTOR
Speaker(s):
Donna Vardeman
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7. PRESENTATION: SECONDARY CAMPUS PRINCIPAL
Speaker(s):
Sunny Beseda
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7.A. Consideration and possible action to amend EIC (LOCAL) regarding Highest Ranking Graduate
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7.B. Recognition of 2nd Six Weeks Outstanding Students
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8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL
Speaker(s):
Tiffany Boortz
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9. PRESENTATION: ATHLETIC DIRECTOR
Speaker(s):
Mike Saucke
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10. PRESENTATION: BUSINESS MANAGER
Speaker(s):
Melissa Porter
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10.A. Finance Summary Report
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10.B. Investment Report
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11. APPROVAL OF EXPENDITURES AS PRESENTED
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12. APPROVAL OF MINUTES OF PREVIOUS MEETING
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13. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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14. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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15. ADJOURNMENT
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