December 20, 2021 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the November 15, 2021 Regular Board Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on District Financial Audit for Year Ending August 31, 2021.

V.B.2. Consider, and take action as appropriate to hire James E. Rodgers and Company, PC to conduct an annual Financial Audit for the school year ending August 31, 2022 for Hico ISD.

V.B.3. Public Hearing to Discuss FIRST (Financial Integrity Rating System of Texas) Rating and Financial Management Report.

V.B.4. Consider, and take action as appropriate, to Approve FIRST Rating and Financial Management Report.

V.B.5. Consider, and take action as appropriate, to approve Shelli Stegall and Carmen Sandia as authorized representatives to the J.P. Morgan Asset Management, Texstar Investment Pool and the First Public Lone Star Investment Pool.

V.B.6. Consider, and take action as appropriate, to name a Lone Finalist for the Hico ISD Superintendent position.

V.B.7. Consider, and take action as appropriate, to hire a pre-K teacher.

V.B.8. Consider, and take action appropriate, to purchase technology switches.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn