January 15, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/Members Absent
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II. Invocation/Pledge of Allegiance
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III. Comments from Visitors
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IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment
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V. Recommended Action
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V.A. Consent Agenda
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V.A.1. Approval of the minutes for the December 18, 2023 meeting.
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V.A.2. Financial Report
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V.B. New Business
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V.B.1. Consider, and take action as appropriate, on District Financial Audit for Year Ending August 31, 2023.
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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, 2024.
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V.B.3. Consider, and take action as appropriate, to designate fund balance.
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V.B.4. Public Hearing to Discuss the Annual TEA Texas Academic Performance Report for the 2022-2023 School Year.
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V.B.5. Public Hearing to Discuss the Annual Federal Report Card for the 2022-2023 School Year.
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V.B.6. Consider, and take action as appropriate, to approve the IT services contracts with MasterTech IT Services.
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V.B.7. Consider, and take action as appropriate, to Call a Board of Trustees Election for Saturday, May 4, 2024.
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V.B.8. Report on Staff Retirements.
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V.B.9. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.
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VI. Superintendents' Report
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VII. Discuss/Action: Employment, resignation, reassignments:
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VIII. Adjourn
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