May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation and Pledges to the US and the Texas Flags
|
|
4. Oath of Office and Election of Officers
|
|
5. Spotlight
|
|
6. Public Forum
|
|
7. Consent Agenda
|
|
7.A. Minutes of Previous Meetings
|
|
7.B. Finance Report
|
|
7.C. Overnight Field Trip
|
|
8. Reports
|
|
8.A. Superintendent's Report
|
|
9. Business and Discussion Items
|
|
9.A. General Fund Budget Amendment
|
|
9.B. 2024-2025 Budget Workshop #3
|
|
9.C. Consider granting hiring authority to Superintendent, Brad McEachern from May 21, 2024, through August 19, 2024
|
|
9.D. Discussion of District-Wide Intruder Detection Audit Report Findings
|
|
9.E. Attendance Waiver
|
|
9.F. Discuss, Consider, and take possible action to determine the method of purchasing construction services for the Sour Lake Elementary PPCD Renovation Project and to delegate authority to the Superintendent proceed with procurement, negotiate, and execute contract.
Presenter:
Brad McEachern
|
|
9.G. Consideration of Proposals for 2024 HJISD Roofing Package Project
Presenter:
Brad McEachern
|
|
10. Convene in Closed Executive Session for the Purposes Permitted by:
|
|
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.
|
|
10.B. Pursuant to Texas Government Code Sections 551.089 discussion of security.
|
|
11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
|
|
11.A. Personnel Resignations
|
|
11.B. Personnel Recommendations
|
|
12. Other Business-Discussion on any other Item not on agenda without taking action.
|
|
13. Adjournment
|