September 20, 2021 at 6:30 PM - REGULAR BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. PRESENTATION: SUPERINTENDENT
Speaker(s):
Tim Norman
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5.A. Consideration and possible action to approve the purchase of a passenger van
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Consideration and possible action for nominations to the Hill County Appraisal District Board of Directors
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Consideration and possible action to approve Resolution for Extracurricular Status of 4-H Organization as presented on behalf of the Hill County Extension Service
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Consideration and possible action to approve the Adjunct Faculty Request as presented on behalf of the Hill County Extension Service
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Consideration and possible action regarding School Board Self Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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6. PRESENTATION: SPECIAL PROGRAMS DIRECTOR
Speaker(s):
Donna Vardeman
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6.A. Consideration and possible action to approve the Gifted and Talented (GT) Policy Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7. PRESENTATION: SECONDARY CAMPUS PRINCIPAL
Speaker(s):
Sunny Beseda
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7.A. Consideration and possible action to approve Dual Credit Policy as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Consideration and possible action to update Board Policy EIC (LOCAL) regarding Academic Achievement
Action(s):
No Action(s) have been added to this Agenda Item.
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8. PRESENTATION: ELEMENTARY CAMPUS PRINCIPAL
Speaker(s):
Tiffany Boortz
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9. PRESENTATION: ATHLETIC DIRECTOR
Speaker(s):
Roger Masters
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10. PRESENTATION: BUSINESS MANAGER
Speaker(s):
Melissa Porter
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10.A. Finance Summary Report
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10.B. Investment Report
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10.C. Discussion regarding BoardBook
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11. APPROVAL OF EXPENDITURES AS PRESENTED
Action(s):
No Action(s) have been added to this Agenda Item.
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12. APPROVAL OF MINUTES OF PREVIOUS MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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13. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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14. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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15. ADJOURNMENT
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