Board of Trustees — North Hopkins ISD

July 27, 2023 at 6:30 PM - July 27, 2023 Regular Meeting Meeting Type: Regular Administration Building Board Room 1994 F

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I. Call to order

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II. Roll Call

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III. Invocation

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IV. Public forum

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V. Community Eligibility Provision (CEP) Presentation by Wanda Armstrong, Region 8 Child Nutrition Specialist

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VI. Approve minutes of previous meetings

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VII. Amend the 2022-2023 operating budget

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VIII. Approve the investment report and financial statements

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IX. Administrative reports

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IX.1. Kodi Wright - Elementary

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IX.2. Tim Henderson - Secondary

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IX.3. Brian Lowe - Superintendent

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IX.3.a. Safety Audit Report

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IX.3.b. Update on storm damages

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IX.3.c. UIL options regarding home-schooled athletes

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X. Executive session

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X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)

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X.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)

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X.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)

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X.4. Consult with school attorney (Tex. Gov't Code § 551.071)

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XI. Reconvene from executive session for action relative to items covered during executive session

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XII. Action Items

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XII.1. Discuss and consider approval of participation in the Community Eligibility Provision (CEP) program

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XII.2. Discuss and consider approval of student accident insurance carrier, Health Special Risk, Inc., for the 2023-2024 school year

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XII.3. Review district investment policy

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XII.4. Discuss and consider approving the addition of Brenda Salinas, Accounts Payable Manager, to the list of Investment Officers for North Hopkins ISD

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XII.5. Discuss and consider approval of TASB Policy Update 121

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XII.6. Review student and employee handbooks

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XII.7. Discuss & consider approval of Student Code of Conduct

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Discuss and consider approving teacher appraisal calendar for the 2023-2024 school year

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XII.9. Discuss and consider approving Primary and Alternate T-TESS appraisers per campus for the 2023-2024 school year

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XII.10. Discuss and consider approving T-PESS appraiser for the 2023-2024 school year

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XII.11. Discuss and consider approval of School District Teaching Permits and Non-Certified Contracts

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XII.12. Discuss and consider personnel recommendations

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XII.13. Order November 7, 2023 School Board Election

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XII.14. Discuss and consider authorizing the Superintendent to hire an Assistant Principal for the 2023-2024 school year

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XIII. 2023-2024 Budget Work Session

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XIV. Adjourn

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