March 25, 2024 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 Early Childhood Center |
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2. Hempstead ISD Vision and Mission Statement
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3. 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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4. Superintendent's Report
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4.A. Recognitions/Presentations
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4.A.1. March Students of the Month
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4.A.2. March Operations Employee of the Month
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4.A.3. March Campus Staff of the Month
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4.A.4. March Higher Heights Award
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5. Consideration of Consent Agenda
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5.A. Minutes of Previous Meetings
February 26, 2024 (Regular) |
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5.B. Tax Report
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5.C. Financial Report
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5.D. Quarterly Investment Report
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6. Administrative Reports
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6.A. Early Childhood Campus
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6.B. Elementary
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6.C. Middle School
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6.D. High School
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6.E. Athletics
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6.F. Operations
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6.G. Donations
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7. Action Items
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7.A. Discuss, deliberate, and take possible action regarding Purchase Over $50,000 (Cafeteria Tables).
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7.B. Discuss, deliberate and take possible action regarding Budget Amendment #2.
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7.C. 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 2024 Hempstead ISD Board of Trustees and 2024 Bond Elections.
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8. Information Items
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8.A. Strategic Plan - Goal 5 Spotlight
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9. 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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10. 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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10.A. 551.074 – Personnel
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10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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10.A.1.a. New Hires
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10.A.1.b. Discuss, deliberate and take possible action regarding 2024-2025 Administrative Contracts.
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10.A.1.c. Discuss, deliberate and take possible action regarding 2024-2025 Non-Certified Contracts.
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10.B. 551. 071 – Legal
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10.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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11. Action Resulting from Executive Session
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12. Human Resources Report
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13. Adjourn
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