May 20, 2024 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 April 2024 meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Administration of the Oath of Office to Elected Trustees.

V.B.2. Consider, and take action as appropriate, to Elect Officers for the Hico ISD Board of Trustees.

V.B.3. Consider, and take action as appropriate, to approve a resolution approving Erath County 4-H activities as eligible extra-curricular activities.

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.

V.B.5. Consider, and take action as appropriate, to approve a resolution for the continuation of waiver of payments in lieu of taxes (PILOT) for the Hico Housing Authority Public Housing Developments.

V.B.6. Consider and take action as appropriate, on lease agreement with the Lace Cactus.

V.B.7. Consider and take action as appropriate, on the School Health Advisory Committee (SHAC) report.

V.B.8. Consider and take action as appropriate, on the District Vulnerability Assessment report.

V.B.9. Consider, and take action as appropriate, on the custodial contract.

VI. Superintendents' Report

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

VIII. Adjourn