Board of Trustees — Hale Center ISD
- 44 documents
Documents (44)
3. Open Forum ¶
Open Forum
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4. Review of February 2017 Financial Statement/Investment Report and February and March check listing. ¶
Review of February 2017 Financial Statement/Investment Report and February and March check listing.
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5. Consent Action Items ¶
Consent Action Items
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5.A. Approval of the minutes of the February 13, 2017 Regular Board Meeting. ¶
Approval of the minutes of the February 13, 2017 Regular Board Meeting.
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5.B. Approval of additions to the student transfer list: Adailyn Adams, Akin. ¶
Approval of additions to the student transfer list: Adailyn Adams, Akin.
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6. Action Items ¶
Action Items
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6.A. Consideration and approval of annual Instructional Materials/Certification as presented ¶
Consideration and approval of annual Instructional Materials/Certification as presented
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6.B. Consideration and Approval of Amendment #1 for 2016-2017 budget as presented. ¶
Consideration and Approval of Amendment #1 for 2016-2017 budget as presented.
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6.C. Consideration and acceptance of an anonymous donation. ¶
Consideration and acceptance of an anonymous donation.
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6.D. Consideration and approval of TASB Policy Update 107, affecting LOCAL policies as follows: ¶
Consideration and approval of TASB Policy Update 107, affecting LOCAL policies as follows:
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6.D.1. CDC(LOCAL): OTHER REVENUES-GIFTS AND SOLICITATIONS ¶
CDC(LOCAL): OTHER REVENUES-GIFTS AND SOLICITATIONS
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6.D.2. CJ(LOCAL): CONTRACTED SERVICES ¶
CJ(LOCAL): CONTRACTED SERVICES
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6.D.3. DC(LOCAL): EMPLOYMENT PRACTICES ¶
DC(LOCAL): EMPLOYMENT PRACTICES
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6.D.4. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT ¶
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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6.D.5. DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT ¶
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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6.D.6. DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT ¶
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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6.D.7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE ¶
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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6.D.8. FJ(LOCAL): STUDENT FUNDRAISING ¶
FJ(LOCAL): STUDENT FUNDRAISING
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6.D.9. GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS ¶
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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6.E. Consideration and approval of student insurance as presented ¶
Consideration and approval of student insurance as presented
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6.F. Consideration and approval of Interlocal agreement with the City of Hale Center ¶
Consideration and approval of Interlocal agreement with the City of Hale Center
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6.G. Consideration and action on the softball field ¶
Consideration and action on the softball field
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6.H. Consideration and action regarding location of High School graduation ¶
Consideration and action regarding location of High School graduation
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6.I. Consideration and action regarding purchase of a school bus ¶
Consideration and action regarding purchase of a school bus
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6.J. Consideration and action to revise policy FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES INTERROGATIONS AND SEARCHES ¶
Consideration and action to revise policy FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES INTERROGATIONS AND SEARCHES
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6.K. Consideration and approval to increase Akin school day and the 2017-2018 school calendar ¶
Consideration and approval to increase Akin school day and the 2017-2018 school calendar
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6.L. Consideration and approval to enter into an agreement with an architect for designs and specifications on roof replacement. ¶
Consideration and approval to enter into an agreement with an architect for designs and specifications on roof replacement.
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6.M. Consideration and approval to expend insurance recovery money for sign at Carr Middle School ¶
Consideration and approval to expend insurance recovery money for sign at Carr Middle School
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6.N. Consideration and Approval to set HCISD Board Election canvass date ¶
Consideration and Approval to set HCISD Board Election canvass date
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6.O. Consideration and action regarding maintenance vehicle ¶
Consideration and action regarding maintenance vehicle
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7. Administrators' Reports ¶
Administrators' Reports
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8. Superintendent's Report/Discussion Items ¶
Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report ¶
Facility and Maintenance Report
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8.B. Election Update - Early voting begins Monday, April 24, 2017 and ends Tuesday, May 2, 2017. Election date May 6, 2017. ¶
Election Update - Early voting begins Monday, April 24, 2017 and ends Tuesday, May 2, 2017. Election date May 6, 2017.
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8.C. Dual Credit ¶
Dual Credit
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8.D. Resignations ¶
Resignations
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9. Personnel ¶
Personnel
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9.A. Consideration and confirmation of dual assignment term contracts, dual assignment probationary contracts, term contracts, and probationary contracts. ¶
Consideration and confirmation of dual assignment term contracts, dual assignment probationary contracts, term contracts, and probationary contracts.
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April 10, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Te ¶
April 10, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Te
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