August 19, 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
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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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5. Consideration of Consent Agenda
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5.A. Approval of Minutes of Previous Meetings
July 17, 2023 (Regular), July 24, 2023 (Special), August 2, 2023 (Special) |
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5.B. Approval of Tax Report
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5.C. Approval of 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 approval of Resolution to extend the contract with Waller County Tax Office to assess and collect the District's property taxes through September 1, 2025, for the fee of $1.00 per parcel.
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7.B. Discuss, deliberate and take possible action regarding approval of the 2024-25 Workers' Compensation Insurance renewal with provider TASB Risk Management Fund.
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7.C. Discuss, deliberate and take possible action regarding 2024-2025 Property/Casualty Insurance.
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7.D. Discuss, deliberate and take possible action regarding approval of Transportation Bus Hazardous Routes.
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7.E. Discuss, deliberate and take possible action regarding final budget amendment (#6).
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7.F. Discuss, deliberate and take possible action regarding approval of the 2024-2025 Compensation Plan and Stipend schedule.
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7.G. Discuss, deliberate and take possible action regarding approval of 2024-2025 T-TESS Appraisal Calendar.
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7.H. Discuss, deliberate and take possible action regarding approval of 2024-2025 T-TESS Appraisers.
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7.I. Discuss, deliberate and take possible action regarding approval of 2024-2025 Student Code of Conduct.
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7.J. Discuss, deliberate and take possible action regarding an update to Local Policy GKD.
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7.K. Discuss, deliberate and take possible action regarding Resolution for 2024 and 2025 designated Non-Business Days pertaining to the Texas Public Information Act only.
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7.L. Discuss, deliberate and take possible action regarding local certification of Kenneth McCullough (Welding).
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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.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. Adjourn
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