September 9, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
|
|
2. SPECIAL RECOGNITION.
|
|
2.A. TASB Business Recognition Program.
|
|
2.A.1. TDECU - Hallettsville Branch
|
|
2.A.2. Lavaca Medical Center
|
|
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. FACILITIES REPORT.
|
|
5.A. Facilities report - current projects.
|
|
6. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
|
|
6.A. Staffing guidelines report.
|
|
6.B. CTE Audit with Region 3 ESC.
|
|
6.C. Review changes to the sick leave bank policy.
|
|
7. INSTRUCTIONAL REPORT.
|
|
7.A. Report on UT OnRamps Year in Review.
|
|
8. READING AND POSSIBLE APPROVAL OF THE MINUTES.
|
|
8.A. Regular Meeting - August 12, 2024
|
|
8.B. Special Meeting - August 28, 2024
|
|
9. REVIEW/APPROVE FINANCIAL REPORT.
|
|
9.A. Tax collection report.
|
|
9.B. Review payment of bills.
|
|
9.C. 2023-2024 final budget report.
|
|
10. CONSIDER NEW BUSINESS.
|
|
10.A. Discuss and consider approval of HHS hosting the UIL Academics competition on Feb. 7, 2025, starting at 1:00 p.m.
|
|
10.B. Discuss and consider approval to change the date of the October 14, 2024 regular board meeting due to the school holiday.
|
|
11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.
|
|
11.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
|
|
12. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
|
|
13. ADJOURNMENT.
|