March 27, 2023 at 6:00 PM - Regular Meeting
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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1.D. Pledges
Early Childhood Center |
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2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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3. Superintendent's Report
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3.A. Recognitions/Presentations
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3.A.1. March Students of the Month
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3.A.2. Hempstead Reads Award
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3.A.3. March Operations Employee of the Month
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3.A.4. March Campus Staff of the Month
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3.A.5. March Higher Heights Award
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4. Consideration of Consent Agenda
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4.A. Approval of Minutes of Previous Meetings
February 20, 2023 Regular Meeting |
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4.B. Tax Report
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4.C. Financial Report
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4.D. Quarterly Investment Report
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4.E. Budget Amendment #6
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4.F. Purchasing Cooperative and Related Fee
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5. Administrative Reports
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5.A. Early Childhood Campus
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5.B. Elementary
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5.C. Middle School
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5.D. High School
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5.E. Athletics
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5.F. Operations
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5.G. Donations
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6. Action Items
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6.A. Discuss, deliberate and take possible action regarding approval of the Joint Election Agreement and Contract for Election Services with Waller County Elections Office for the May 2023 Hempstead ISD Board of Trustees Election.
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6.B. Discuss, deliberate and take possible action regarding approval of Board Resolution extending the depository contract with Prosperity Bank.
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7. Information Items
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7.A. 2023-2024 Counselor Handbook
Presenter:
Diana Wood
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8. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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9. 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:
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9.A. 551.074 – Personnel
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9.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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9.A.1.a. New Hires
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9.A.1.b. Discuss, deliberate and take possible action regarding 2023-2024 Administrative Contracts.
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9.A.1.c. Discuss, deliberate and take possible action regarding 2023-2024 Non-Certified Contracts.
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9.A.1.d. Discuss, deliberate and take possible action regarding 2023-2024 Term Teacher Contracts.
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9.B. 551. 071 – Legal
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9.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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10. Action Resulting from Executive Session
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11. Human Resources Report
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12. Adjourn
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