July 18, 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 June 20,2022 meeting

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on Fuel, Property/Casualty Insurance and Bread Bids.

V.B.2. Consider, and take action as appropriate, to Propose a Tax Rate.

V.B.3. Consider, and take action as appropriate, to approve the 2022-2023 Student Code of Conduct.

V.B.4. Consider, and take action as appropriate, to Approve Erath County 4-H Representatives Lonnie Jenschke, Andrea Brooks and Thomas Boyle as Adjunct Faculty Members of Hico ISD for the 2022-2023 School Year.

V.B.5. Consider, and take action as appropriate, to Approve Hamilton County 4-H Representatives Bruce Boyd and Christie Keay as Adjunct Faculty Members of Hico ISD for the 2022-2023 School Year.

V.B.6. Consider, and take action as appropriate, on Board Policy Update 119 Affecting Local Policies CPC(LOCAL); DMA(LOCAL); EHB(LOCAL); EHAA(LOCAL); EHBAA(LOCAL); EHBB(LOCAL); EIF(LOCAL); FFBA(LOCAL); and FFH(LOCAL).

V.B.7. Consider and take action as appropriate to approve the Hico ISD Employee Handbook.

V.B.8. Consider and take action as appropriate, to approve the purchase of new door locks for the Secondary Campus.

V.B.9. Consider, and take action as appropriate to discuss school safety and security.

VI. Superintendents' Report

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

VIII. Adjourn