November 13, 2023 at 6:00 PM - Regular Board Meeting

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

2. PUBLIC HEARING ON HISD'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT.

3. SPECIAL RECOGNITION.

3.A. Ag Issues Team Presentation.

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

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

5. RESUME MEETING IN OPEN SESSION, IF NECESSARY.

6. CONSTRUCTION REPORT.

6.A. Parking lot progress.

7. INSTRUCTIONAL REPORT.

7.A. Report on HB3 Goals.

8. READING AND POSSIBLE APPROVAL OF THE MINUTES.

8.A. Regular Meeting - October 9, 2023

8.B. Special Meeting - October 30, 2023

9. REVIEW/APPROVE FINANCIAL REPORT.

9.A. Tax collection report.

9.B. Review payment of bills.

9.C. Review 2023-2024 budget status.

10. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.

10.A. Report on SAFE Grant and safety and security measures.

11. CONSIDER NEW BUSINESS.

11.A. Discuss and consider proposals for the bus canopy and the electrical and lighting for the back parking lot.

11.B. Discuss and consider approval of Tax Roll Approval and Tax Levy Resolution.

11.C. Discuss and consider casting votes for members of the Lavaca County Central Appraisal District Board of Directors for the 2024-2025 term of office, beginning January 1, 2024 and ending December 31, 2025.

11.D. Discuss and consider approval of amendments to the compensation plan.

11.E. Discuss and consider adopting Policy GKG (LOCAL) - Community Relations School Volunteer Program.

11.F. Discuss and consider adopting a resolution of the board to employ or accept chaplains as volunteers.

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

11.H. Distribute Explanatory Notes for Update 122 to the TASB Policy Manual.

12. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT SECTION 551.076 and SECTION 551.074.

12.A. Discuss and consider the deployment, specific occasions for, or implementation of, security personnel or devices.

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

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

14. ADJOURNMENT.