November 14, 2022 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.

2. SPECIAL RECOGNITION.

2.A. Constitution Essay Contest and Scholarship Winner - Nathan Sandelovic

2.B. TASB Business Recognition Program.

2.B.1. Lavaca Medical Center

2.B.2. Grafe Chevrolet GMC

3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.

5. INSTRUCTIONAL REPORT.

5.A. English as a Second Language (ESL) annual evaluation report.

5.B. Report on HB3 Goals.

6. READING AND POSSIBLE APPROVAL OF THE MINUTES.

6.A. Regular Meeting - October 10, 2022

7. REVIEW/APPROVE FINANCIAL REPORT.

7.A. Tax collection report.

7.B. Review payment of bills.

7.C. Review 2022-2023 budget status.

7.D. Tax rate comparison.

8. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.

8.A. Report on facilities improvement plan.

8.B. CEN Network Meeting report.

8.C. Report on health career speakers.

8.D. Report on upcoming visits to rural schools to discuss counseling models.

8.E. ADA Report for 2nd six weeks.

9. CONSIDER NEW BUSINESS.

9.A. Discuss and consider door access control upgrade and installation for exterior doors and classroom doors.

9.B. Discuss and consider approval of the purchase order to Climatec for $27,500.00 for HVAC control updates, including four new JACEs.

9.C. Discuss and consider approval of an amendment to the baseball/softball complex interlocal lease agreement as requested by the City of Hallettsville.

9.D. Discuss and consider approval of Tax Roll Approval and Tax Levy Resolution.

9.E. Discuss and consider approval of the District Improvement Plan (DIP) and the Campus Improvement Plans (CIPs).

9.F. Discuss and consider approval of the revised HISD GT Plan and Program Manual.

9.G. Discuss and consider the appointment of School Health Advisory Council (SHAC) members.

10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT SECTIONS 551.082 AND 551.074.

10.A. Discuss and consider student transfer applications.

10.B. Discuss the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

10.B.1. Discuss and consider staffing in the maintenance and custodial departments and consider mid-year increases to remain competitive.

11. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

12. ADJOURNMENT.