April 17, 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
Hempstead High School |
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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. April Students of the Month
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3.A.2. Hempstead Reads Award
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3.A.3. April Operations Employee of the Month
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3.A.4. April Campus Staff of the Month
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3.A.5. April Higher Heights Award
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4. Consideration of Consent Agenda
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4.A. Approval of Minutes of Previous Meetings
March 6, 2023 Special Meeting and March 27, 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. Budget Amendment #7
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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 FoodServiceManagementCompany(FSMC)Contract Renewal for the 2023 -2024 School Year (SFE - Southwest Foodservice Excellence).
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6.B. Discuss, deliberate and take possible action regarding approval of continued contract with district auditors Weaver and Tidwell, L.L.P. for the 2023-24 school year.
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6.C. Discuss, deliberate and take possible action regarding approval of an increase in the Bilingual stipend.
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6.D. Discuss, deliberate and take possible action regarding approval of a contractual agreement with Prairie View A&M University for Grant Project (Residency and Educator Prep), delegating authority to the Superintendent to negotiate, finalize and approve terms of the contracts.
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7. Information Items
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7.A. AMP - Karen Peyton and Joneisha Smith
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7.B. RSSP
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7.C. 2023 HISD Board of Trustees Continuing Education Credit (CEC) Announcement
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7.D. TASB Facility Study
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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 approval of 2023-2024 Probationary Contracts.
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9.A.1.c. Discuss, deliberate and take possible action regarding approval of 2023-2024 Administrator 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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