May 16, 2022 at 6:00 PM - Regular Meeting

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

1.D. Pledges

2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

3. Consideration of Consent Agenda

3.A. Approval of Minutes of Previous Meetings
April 25, 2022

3.B. Approval of Tax Report

3.C. Approval of Financial Report

3.D. Superintendent Membership Dues

4. Administrative Reports 

4.A. Early Childhood Campus

4.B. Elementary

4.C. Middle School

4.D. High School

4.E. Athletics

4.F. Maintenance and Operations

4.G. Donations

4.H. Recognitions

4.H.1. Hempstead ISD Teacher of the Year (Elementary/Secondary)

4.H.2. Kay Kloecker

5. Action Items

5.A. Canvass of Votes from the May 7, 2022 Hempstead ISD Board of Trustees Election.

5.B. Certificate of Election
The Certificate of Election for Tressey Wilson (Position 1 )  James Glover (Position 2) and Albert Garfield (Position 3) will be read and signed.

5.C. Oath of Office
Ms. Davenport will administer the Oath of Office to Tressey Wilson (Position 1), James Glover (Position 2) and Albert Garfield (Position 3). 

5.D. Reorganization of the Board
At this time officers will be elected.

5.E. Discuss, deliberate and take possible action regarding renewed Resolution for the 2022-23 Truancy Prevention Grant and the Office of the Texas Governor.

5.F. Discuss, deliberate and take possible action regarding contract renewal with Southwest Foodservice of Excellence (SFE) for the 2022-23 school year.

5.G. Discuss, deliberate and take possible action regarding approval of the College Bridge stipend.

5.H. Discuss, deliberate and take possible action regarding the 2022-2023 Allotment and TEKS Certification.

6. Information Items

7. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

8. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

8.A. 551.074 – Personnel

8.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.  

8.A.1.a. New Hires (Superintendent Hiring Authority)

8.B. 551. 071 – Legal

8.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.

9. Action Resulting from Executive Session

10. Adjourn