January 16, 2023 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 15, 2022

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, 2022.

V.B.2. Consider, and take action as appropriate, to hire James E. Rodgers and Company, PC to conduct the Hico ISD annual Financial Audit for the school year ending August 31, 2023.

V.B.3. Consider, and take action as appropriate, to Call a Board of Trustees Election for Saturday, May 6, 2023.

V.B.4. Consider and take action as appropriate, to designate fund balance.

V.B.5. Consider, and take action as appropriate, to approve an Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative for the 2023-2024 School Year.

V.B.6. Consider, and take action as appropriate, to approve an Agreement for Legal Services with Walsh Gallegos Trevino Kyle & Robinson, PC, and authorize the Superintendent to Execute the Agreement.

V.B.7. Consider, and take action as appropriate, to make a nomination for the Hamilton Central Appraisal District Board.

V.B.8. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.

VI. Superintendents' Report

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

VII.A. Consider, and take action as appropriate, on employee contracts.

VIII. Adjourn