Board of Trustees — Hallettsville ISD
- 15 documents
Documents (15)
1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE. ¶
CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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10. CONSIDER NEW BUSINESS. ¶
10.A. Discuss and consider approval of Pay Application #6 - FINAL to Frontier Development, Inc. for the parking lot project. ¶
Discuss and consider approval of Pay Application #6 - FINAL to Frontier Development, Inc. for the parking lot project.
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10.B. Discuss and consider approval of Certificate of Completion for the parking lot project. ¶
Discuss and consider approval of Certificate of Completion for the parking lot project.
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10.C. Discuss and consider approval of purchase of K-8 Science textbooks (board approved adoption) from McGraw Hill in the amount of $118,237.78 using EMAT Funds. ¶
Discuss and consider approval of purchase of K-8 Science textbooks (board approved adoption) from McGraw Hill in the amount of $118,237.78 using EMAT Funds.
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10.D. Discuss and consider approval of purchase of 9-12 Science textbooks (board approved adoption) from STEMscopes in the amount of $29,614.35 using EMAT funds. ¶
Discuss and consider approval of purchase of 9-12 Science textbooks (board approved adoption) from STEMscopes in the amount of $29,614.35 using EMAT funds.
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10.E. Discuss and consider approval of ERate AP project pricing correction reflecting correct percentage split. ¶
Discuss and consider approval of ERate AP project pricing correction reflecting correct percentage split.
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10.F. Discuss and consider approval of a 3-year contract with GoGuardian. ¶
Discuss and consider approval of a 3-year contract with GoGuardian.
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10.G. Discuss and consider approval of Informacast Fusion (911 Location System for Telephones) from Bestline Solutions using Safety and Security Grant Cycle 1 Funding. ¶
Discuss and consider approval of Informacast Fusion (911 Location System for Telephones) from Bestline Solutions using Safety and Security Grant Cycle 1 Funding.
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10.H. Discuss and consider approval of resolution for termination of paying agent/registrar services of The Bank of New York Mellon and appoint new successor paying agent/registrar, BOKF, NA. ¶
Discuss and consider approval of resolution for termination of paying agent/registrar services of The Bank of New York Mellon and appoint new successor paying agent/registrar, BOKF, NA.
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10.I. Discuss and consider approval of engagement of an auditing firm for the fiscal year ending August 31, 2024. ¶
Discuss and consider approval of engagement of an auditing firm for the fiscal year ending August 31, 2024.
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10.J. Discuss and consider approval to purchase a new Suburban. ¶
Discuss and consider approval to purchase a new Suburban.
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11.A. Discuss and consider approval of student transfers for the 2024-2025 school year. ¶
Discuss and consider approval of student transfers for the 2024-2025 school year.
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11.B. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee. ¶
Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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11.B.1. Hire professional staff. ¶
11.B.2. Discuss and consider salaries. ¶
Discuss and consider salaries.
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11.C. Deliberation regarding security devices or security audits, (1) the deployment, or specific occasions for implementation, or security personnel or devices; or (2) a security audit. ¶
Deliberation regarding security devices or security audits, (1) the deployment, or specific occasions for implementation, or security personnel or devices; or (2) a security audit.
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2. SPECIAL RECOGNITION. ¶
2.C. FCCLA state qualifiers. ¶
2.D. Retirement Plaques. ¶
2.F.1. Grafe Chevrolet GMC ¶
5.B. TERP Grant report. ¶
6. FACILITIES REPORT. ¶
7. INSTRUCTIONAL REPORT. ¶
9.A. Tax collection report. ¶
9.B. Review payment of bills. ¶
9.C. Review 2023-2024 budget status. ¶
Review 2023-2024 budget status.
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9.D. Discuss 2024-2025 budget development. ¶
Discuss 2024-2025 budget development.
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9.E. 2024-2025 DLSEC Budget. ¶
May 13, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Office Conference Room 302 North Ri ¶
May 13, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Office Conference Room 302 North Ri
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