October 16, 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 Elementary 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. October Students of the Month
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3.A.2. October Hempstead Reads Award
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3.A.3. October Operations Employee of the Month
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3.A.4. October Campus Staff of the Month
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3.A.5. October Higher Heights Award
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3.A.6. October - National Principals Month
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3.A.7. PVAMU Staff Council Presentation / Donation
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4. Consideration of Consent Agenda
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4.A. Approval of Minutes of Previous Meetings
September 18, 2023 (Regular) |
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4.B. Approval of Tax Report
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4.C. Approval of Financial Report
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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 Region 4 EALS Service Agreement (purchase over $50,000).
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6.B. Discuss, deliberate and take possible action regarding approval of E-Rate project replacing district switching and network infrastructure (purchase over $50,000).
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6.C. Discuss, deliberate and take possible action regarding the 2023-2024 District Improvement Plan.
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6.D. Discuss, deliberate and take possible action regarding the 2023-2024 Hempstead ISD Early Childhood Center Improvement Plan.
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6.E. Discuss, deliberate and take possible action regarding the 2023-2024 Hempstead ISD Elementary Campus Improvement Plan.
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6.F. Discuss, deliberate and take possible action regarding the 2023-2024 Hempstead ISD Middle School Campus Improvement Plan.
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6.G. Discuss, deliberate and take possible action regarding the 2023-2024 Hempstead ISD High School Campus Improvement Plan.
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7. Information Items
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7.A. Long-Range Facilities Planning Committee Presentation and Recommendation
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7.B. Strategic Plan Communication Spotlight
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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.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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