December 8, 2021 at 6:30 PM - REGULAR BOARD MEETING
| Agenda |
|---|
|
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.
|
|
2. PRAYER
|
|
3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
|
|
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.
|
|
5. PRESENTATION: SUPERINTENDENT
Speaker(s):
Tim Norman
|
|
5.A. Consideration and possible action to approve a contract with T&C Lawn & Landscape
|
|
5.B. Discussion regarding purchase of Ag Truck
|
|
5.C. Discussion regarding baseball field backstop
|
|
5.D. Discussion regarding elementary real estate property
|
|
5.E. Discussion regarding TASB Salary Study
|
|
5.F. Discussion regarding future HISD primary building modification and/or construction
|
|
5.G. Consideration and possible action to cast a ballot for the Board of Directors of the Hill County Appraisal District
|
|
6. PRESENTATION: SPECIAL PROGRAMS DIRECTOR
Speaker(s):
Donna Vardeman
|
|
7. PRESENTATION: SECONDARY CAMPUS PRINCIPAL
Speaker(s):
Sunny Beseda
|
|
7.A. Consideration and possible action to approve payment by the district for a required TXVSN student course
|
|
7.B. Consideration and possible action to approve payment by the district for dual credit courses otherwise non-eligible for payment
|
|
8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL
Speaker(s):
Tiffany Boortz
|
|
9. PRESENTATION: ATHLETIC DIRECTOR
Speaker(s):
Mike Saucke
|
|
10. PRESENTATION: BUSINESS MANAGER
Speaker(s):
Melissa Porter
|
|
10.A. Finance Summary Report
|
|
10.B. Investment Report
|
|
11. APPROVAL OF EXPENDITURES AS PRESENTED
|
|
12. APPROVAL OF MINUTES OF PREVIOUS MEETING
|
|
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).
|
|
14. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
|
|
15. ADJOURNMENT
|