Board of Trustees — Hale Center ISD
- 34 documents
Documents (34)
3. Open Forum ¶
Open Forum
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4. Review of Financial Statement/Investment Report, Check Listing, Tax Report. ¶
Review of Financial Statement/Investment Report, Check Listing, Tax Report.
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5. Consent Action Items ¶
Consent Action Items
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5.A. Approval of the minutes of the July 9, 2012 Regular Board Meeting. ¶
Approval of the minutes of the July 9, 2012 Regular Board Meeting.
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5.B. Approval of additions to student transfer list: Jaxon Blackerby-HS, Abel Garcia Jr.-Akin, Ivan Gonzales-HS, Camrie Looney-CMS, and Tayven Lopez-Akin. ¶
Approval of additions to student transfer list: Jaxon Blackerby-HS, Abel Garcia Jr.-Akin, Ivan Gonzales-HS, Camrie Looney-CMS, and Tayven Lopez-Akin.
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5.C. Approval of 2012-2013 Substitute Lists as presented. ¶
Approval of 2012-2013 Substitute Lists as presented.
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5.D. Approval of acceptable use policy as presented. ¶
Approval of acceptable use policy as presented.
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5.E. Approval of 2012-2013 Athletic Policy as presented. ¶
Approval of 2012-2013 Athletic Policy as presented.
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6. Action Items ¶
Action Items
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6.A. Consideration and approval of 2012-2013 budget for Hale Center ISD as presented. ¶
Consideration and approval of 2012-2013 budget for Hale Center ISD as presented.
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6.B. Consideration and approval of the 2012-2013 Maintenance and Operation Tax Rate and I&S Tax Rate as presented. ¶
Consideration and approval of the 2012-2013 Maintenance and Operation Tax Rate and I&S Tax Rate as presented.
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6.C. Consideration and acceptance of an anonymous gift of an unspecified amount to proceed with project as designated by donor. ¶
Consideration and acceptance of an anonymous gift of an unspecified amount to proceed with project as designated by donor.
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6.D. Consideration and approval of property and auto insurance as presented. ¶
Consideration and approval of property and auto insurance as presented.
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6.E. Consideration and approval to purchase replacement Akin oven and CMS freezer using food service fund balance. ¶
Consideration and approval to purchase replacement Akin oven and CMS freezer using food service fund balance.
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6.F. Consideration and approval of Amendment #2 for 2011-2012 budget. ¶
Consideration and approval of Amendment #2 for 2011-2012 budget.
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6.G. Consideration and acceptance of bid for baseball field lighting. ¶
Consideration and acceptance of bid for baseball field lighting.
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6.H. Consideration and approval of Interlocal Participation Agreement with TASB Risk Management Group and designate the superintendent as the authorized representative. ¶
Consideration and approval of Interlocal Participation Agreement with TASB Risk Management Group and designate the superintendent as the authorized representative.
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6.I. Consideration of endorsement for Melanie Morris of Petersburg to fill a position on the TASB Board of Directors. ¶
Consideration of endorsement for Melanie Morris of Petersburg to fill a position on the TASB Board of Directors.
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7. Superintendent's Report/Discussion Items ¶
Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report ¶
Facility and Maintenance Report
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7.B. Election location for November 6, 2012. ¶
Election location for November 6, 2012.
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7.C. New board member local training date and TETN training August 27, 6-9 pm. ¶
New board member local training date and TETN training August 27, 6-9 pm.
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7.D. Nonrenewal of computer insurance policy. ¶
Nonrenewal of computer insurance policy.
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074) ¶
Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074) ¶
Personnel (TGCS 551.074)
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8.B. Exit executive session ¶
Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items: ¶
Board Members Reports/Recommendations and/or Action Items:
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9.A. Consideration and approval to offer employment for certified personnel. ¶
Consideration and approval to offer employment for certified personnel.
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August 13, 2012 at 7:15 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, T ¶
August 13, 2012 at 7:15 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, T
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August 13, 2012 at 7:00 PM - Public Hearing Meeting Type: Hearing Administration office 103 W. Cleveland Hale Center, Te ¶
August 13, 2012 at 7:00 PM - Public Hearing Meeting Type: Hearing Administration office 103 W. Cleveland Hale Center, Te
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