May 20, 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 Middle School |
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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. May Students of the Month
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4.A.2. May Campus Staff of the Month
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4.A.3. May Higher Heights Award
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4.A.4. Teacher Incentive Allotment Recipients
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4.A.5. Hempstead ISD Teachers and Support Staff of the Year
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5. Consideration of Consent Agenda
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5.A. Minutes of Previous Meetings
April 15, 2024 (Regular) |
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5.B. Tax Report
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5.C. Financial 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 Superintendent's hiring authority from May 21, 2024, to September 13, 2024.
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7.B. Discuss, deliberate and take possible action regarding employee compensation increase for the 2024-25 school year.
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7.C. Discuss, deliberate and take possible action regarding Budget Amendment #4.
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7.D. Discuss, deliberate and take possible action regarding contract renewal with Southwest Foodservice Excellence (SFE) for the 2024-2025 school year.
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7.E. Discuss, deliberate and take possible action regarding the 2024-2025 Allotment and TEKS Certification.
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7.F. Certificate of Election
The Certificate of Election for Susan Hopkins (Position 5) and Julian Alvarez (Position 6). |
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7.G. Oath of Office
Ms. Davenport will administer the Oath of Office to Susan Hopkins (Position 5) and Julian Alvarez (Position 6). |
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7.H. Reorganization of the Board
At this time, Board Officers will be voted upon. |
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8. Information Items
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8.A. Strategic Plan - Goal 4 Spotlight
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8.B. RSSP
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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.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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