Board of Trustees — Hamshire-Fannett ISD

  • 39 documents
  • architect_engineer
  • budget

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Documents (39)

1. Call to Order and Roll Call

Call to Order and Roll Call

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10. Discussion and Possible Approval of Construction Method of Procurement

Discussion and Possible Approval of Construction Method of Procurement

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11. Discussion and Possible Approval of Owner/Contractor Contract.

Discussion and Possible Approval of Owner/Contractor Contract.

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12. Discussion and Possible Approval of Contract for Architectural Services with PBK

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Discussion and Possible Approval of Contract for Architectural Services with PBK

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13. Discussion and Possible Approval of Resolution for Bond Reimbursement Payments

Discussion and Possible Approval of Resolution for Bond Reimbursement Payments

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14. Discussion and Possible Approval of Change Order for Imelda Repairs

Discussion and Possible Approval of Change Order for Imelda Repairs

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15. Discussion of Board of Trustees Operating Procedures and Team of 8 Training

Discussion of Board of Trustees Operating Procedures and Team of 8 Training

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16. Discussion and Report of the School Safety and Security Audit.

Discussion and Report of the School Safety and Security Audit.

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17. Business Items(Consent Agenda)

Business Items(Consent Agenda)

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17.A. Approval of October 26, 2020 Board Minutes and November 17, 2020 Canvass meeting

Approval of October 26, 2020 Board Minutes and November 17, 2020 Canvass meeting

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17.B. Approval of Expenditures/Financials

Approval of Expenditures/Financials

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17.C. Approval of Budget Amendment #1 for the  2020-2021 Budget

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Approval of Budget Amendment #1 for the 2020-2021 Budget

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17.D. Pre-Purchase and Cost Deferment of iStation for the Elementary, Intermediate and Middle School

Pre-Purchase and Cost Deferment of iStation for the Elementary, Intermediate and Middle School

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17.E. Discussion and Possible Approval of Submitting Waiver for Participation in the Summer Feeding Program to the SHAC Committee and to TEA

Discussion and Possible Approval of Submitting Waiver for Participation in the Summer Feeding Program to the SHAC Committee and to TEA

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18. Monthly Updates

Monthly Updates

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19. Board Updates

Board Updates

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20. The Board May Convene into closed (executive) session to discuss the following Items:

The Board May Convene into closed (executive) session to discuss the following Items:

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20.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.001, et seq.)

To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.001, et seq.)

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21. Action(s) Relative to items considered in Closed Session

Action(s) Relative to items considered in Closed Session

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3. Pledges of Allegiance

Pledges of Allegiance

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3. Public Hearing for the Districts Financial Integrity Rating System of Texas Report

Public Hearing for the Districts Financial Integrity Rating System of Texas Report

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4. Open Forum (Public Comment Section)

Open Forum (Public Comment Section)

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5. Superintendent's Announcements

Superintendent's Announcements

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5.A. Collaboration Day

Collaboration Day

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5.B. EISO training - 12/10/2020 at Region 5 5:30 - 8:30.

EISO training - 12/10/2020 at Region 5 5:30 - 8:30.

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5.C. December Board meeting set for 12-14-2020

December Board meeting set for 12-14-2020

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5.D. Administrative photos scheduled for  12-14-2020

Administrative photos scheduled for 12-14-2020

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6. Swearing in of Newly Elected Board Member(s).

Swearing in of Newly Elected Board Member(s).

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7. Reorganization of the Board

Reorganization of the Board

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8. Discussion of the Bond Planning and Design Process

Discussion of the Bond Planning and Design Process

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9. Discussion of Bond Financial Services, Timeline for Procurement, and Possible Approval of Method of Procurement Sale for Bonds

Discussion of Bond Financial Services, Timeline for Procurement, and Possible Approval of Method of Procurement Sale for Bonds

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November 30, 2020 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,

November 30, 2020 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,

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November 30, 2020 at 6:20 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire,

November 30, 2020 at 6:20 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire,

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