November 18, 2024 at 6:00 PM - Regular Board Meeting

I.  Call meeting to order

II.  Invocation and Pledges 

III.  Call roll and establish a quorum

IV.  Public Comments 

  ↵V.  Campus Recognition

A.  Aikman Elementary

  ↵VI.  Consent Agenda 

             A.  October 28, 2024
             B.  November 12, 20224
         2. Budget Amendment

  ↵
VII.  Reports

1. Finance Report
2. Tax collection Report
3. Transportation Report
4. Cafeteria Report
5. Renegade Renewables Update

1. Enrollment
2. Daycare Update
3. Superintendent Evaluation Timeline

VIII.   Action Agenda

A.  Consideration and action of a Resolution for the Mid-year Retention Incentive Payment Program for HISD Staff including SFE Cafeteria Workers for School Year 2024-2025

B.  Consideration and action of Hereford ISD Board of Trustees regarding Wage Payments during all school closings.

IX.  Executive or Closed Session

The Board may elect to convene into Executive or Closed session, as authorized under Texas Government Code Section 551.071 through 551.084. The Board may, at its sole discretion, take action in open session at this Board meeting on items deliberated on in closed session.
 A.  Deliberation concerning Personnel pursuant to Texas Government Code Section 551.074
     1.  Resignations
    2.  Report on new hires not requiring Board action
    3.  Recommendations from the Superintendent on the hiring of instructional, administrative, and support professional personnel required to be employed under a contract by state law or local policy
    4.  Renewals/Proposed Non-renewals of Existing Term Contract Employees
    5.  Renewals/Terminations Effective at the End of the Contract Period of Probationary Contract Employees
    6.  Proposed Terminations of Probationary and Term Contract Employee
B.  Deliberation Regarding Security Devices or Security Audits Pursuant to Texas Government Code Section 551.076
C.  Deliberation concerning the Implementation of a Guardian Program and/or security personnel to ensure compliance with           section 37.0814 of the Texas Government Code, Texas Government Code 551.076

X.  Action Agenda Continued...
       C.  Professional Educational Personnel

1. 1. Resignations
   2. Report on new hires not requiring Board action
   3. Recommendations from the Superintendent on the hiring of instructional, administrative, and support professional personnel required to be employed under contract by state law or local policy
   4. Renewals/Proposed Non-renewals of Existing Term Contract Employees
   5. Renewals/Terminations Effective at the End of the Contract Period of Probationary Contract Employees
   6. Proposed Terminations of Probationary and Term Contract Employees

XI. General Information

XII.  Adjourn