April 17, 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 March 20, 2023

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to approve a lease agreement with Hico Learning Center.

V.B.2. Consider, and take action as appropriate, to Certify to the State Board of Education and the Commissioner of Education that, for Each Subject in the Required Curriculum Other than Physical Education, Students Have Access to Instructional Materials that Cover all the Texas Essential Knowledge and Skills (TEKS).

V.B.3. Consider, and take action as appropriate, to approve budget amendments.

V.B.4. Consider, and take action as appropriate, to approve school board policies CKC(Local) and DH(Local).

V.B.5. Report on Amendment to the Central Texas Shared Services Agreement.

V.B.6. Consider, and take action as appropriate, to approve the Hico ISD Application for Staff Development Minutes Waiver for the 2023-2024 school year.

V.B.7. Consider, and take action as appropriate, to approve Teacher Contracts.

VI. Superintendents' Report

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

VIII. Adjourn