Board of Trustees — North Hopkins ISD

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

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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. Administrative reports

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V.1. Kodi Wright - Elementary

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V.2. Tim Henderson - Secondary

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V.3. Brian Lowe - Superintendent

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VI. Approve minutes of previous meeting

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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. Executive session

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

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

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

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

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

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XI. Action Items

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XI.1. Discuss and consider adopting the District Instructional Calendar for 2023-2024

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XI.2. Discuss and consider approving the Final Amended District of Innovation (DOI) Plan

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XI.3. Discuss and consider approval of the 2023-2024 TREA Legal Services Program Agreement

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XI.4. Ratification of TEKS Certification

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XI.5. Discuss and consider raising the Superintendent's level of authority to approve a single budgeted purchase of goods or services

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XI.6. Discuss and consider personnel recommendations

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XII. Adjourn

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