March 18, 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 Pledge to the US and Texas Flags
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4. Campus Spotlight
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5. Public Forum
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6. Consent Agenda
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6.A. Minutes of Previous Meetings
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6.B. Financial Report
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6.C. General Fund and Child Nutrition Budget Amendment
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6.D. Overnight Trip Request
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7. Reports
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7.A. Superintendent's Report
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8. Public Hearing-TAPR Report
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9. Business and Discussion Items
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9.A. Consider and Approve the Certification of Provision of Instructional Materials for the 2024-2025 school year.
Presenter:
Steven Cox
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9.B. Critical Needs Recommendations
Presenter:
Brad McEachern
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9.C. Review of Hardin-Jefferson ISD Board of Trustee Operating Procedures
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9.D. Review of Hardin-Jefferson Local Policy BDAA
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9.E. Certification of Unopposed Candidates and Cancelation of the May 4, 2024, Trustee Election
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9.F. Casting of Ballots in the Region 5 Service Center Board of Directors Election
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9.G. Consider Board Resolution In Support of a Fair and Transparent Accountability System
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9.H. Review and Consideration of changes to Local Policy FDA regarding transfer students
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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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11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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11.A. Personnel Resignations
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11.B. Personnel Recommendations
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11.C. Term Contracts
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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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