January 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation and Pledges to the American and Texas Flags
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4. Recognition of School Board
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5. Campus Spotlight
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6. Public Forum
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7. Consent Agenda
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7.A. Minutes of Previous Meetings
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7.B. Financial Report
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7.C. General Fund and Child Nutrition Budget Amendment
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7.D. Investment Report
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7.E. Overnight Trip Request
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8. Reports
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8.A. Superintendent's Report
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9. Business and Discussion Items
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9.A. Insurance Update
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9.B. Consideration and Approval of May 4, 2024, Order of Election for the Hardin-Jefferson School Board of Trustee Election.
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9.C. Consideration of the Instructional Calendar for the 2024-2025 school year.
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9.D. Consider resolution regarding employment and volunteer policies in accordance with SB 763.
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10. Convene in Closed Executive Session for the Purposes Permitted by:
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10.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
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10.B. Conduct Superintendent Evaluation pursuant to Tex. Gov't Code 551.074.
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11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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11.A. Personnel Recommendations
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11.B. Consideration of Superintendent's Contract
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12. Other Business-Discussion on any other Item not on agenda without taking action.
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13. Adjournment
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