January 17, 2022 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 December 20, 2022 Board Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Public Hearing to Discuss the 2020-2021 Hico ISD Texas Academic Performance Report (TAPR).

V.B.2. Consider, and take action as appropriate, on bids received for the 2008 Bluebird school bus.

V.B.3. Consider and take action as appropriate, to designate fund balance.

V.B.4. Consider, and take action as appropriate on Master Tech IT Services contract.

V.B.5. Superintendent Evaluation

V.B.6. Consider, and take action as appropriate on the resignation of Superintendent Jon Hartgraves due to his retirement effective June 30, 2022.

V.B.7. Consider and take action as appropriate, on the hiring of Hico ISD Superintendent for the 2022-2023 school year.

VI. Superintendents' Report

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

VIII. Adjourn