Board of Trustees — Hamshire-Fannett ISD
- 51 documents
Documents (51)
1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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10. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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10.A. Possible Reauthorization to Appoint School Marshals and/or Guardians ¶
Possible Reauthorization to Appoint School Marshals and/or Guardians
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10.B. Possible Action related to the appointment, employment, contract(s), evaluation, reassignment, duties, discipline, proposed terminations, terminations and suspensions, proposed non-renewals, renewals, and retirement/resignations, discipline of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees ¶
Possible Action related to the appointment, employment, contract(s), evaluation, reassignment, duties, discipline, proposed terminations, terminations and suspensions, proposed non-renewals, renewals,
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10.C. Possible Action on Superintendent's Contract ¶
Possible Action on Superintendent's Contract
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10.D. Acceptance of Board Member Resignation ¶
Acceptance of Board Member Resignation
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10.E. Possible Appointment to Fill Vacant Trustee Position ¶
Possible Appointment to Fill Vacant Trustee Position
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11. Consideration and Possible Approval of an Administrator Working as an Adjunct Instructor for a University ¶
Consideration and Possible Approval of an Administrator Working as an Adjunct Instructor for a University
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12. Discussion and Presentation of Board Goal Regarding Adding One Skills USA Team by December 2025 ¶
Discussion and Presentation of Board Goal Regarding Adding One Skills USA Team by December 2025
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13. Presentation and Discussion of Teacher Incentive Allotment (TIA) ¶
Presentation and Discussion of Teacher Incentive Allotment (TIA)
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14. Discussion and Possible Adoption of Senate Bill 12 (SB 12) Resolution ¶
Discussion and Possible Adoption of Senate Bill 12 (SB 12) Resolution
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15. Acceptance of August 31, 2025 Designated Fund Balance Resolution ¶
Acceptance of August 31, 2025 Designated Fund Balance Resolution
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16. Adoption of the 2025-2026 Budget ¶
Adoption of the 2025-2026 Budget
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17. Adoption of 2025 Tax Rate Ordinance ¶
Adoption of 2025 Tax Rate Ordinance
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18. Approval General Liability, Educators Legal Liability, Automobile, Crime and Cyber Coverage for the 2025-2026 School Year ¶
Approval General Liability, Educators Legal Liability, Automobile, Crime and Cyber Coverage for the 2025-2026 School Year
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19. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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19.A. Approval of July 10, 28 and August 4 and August 8 Board Minutes ¶
Approval of July 10, 28 and August 4 and August 8 Board Minutes
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19.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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19.C. Budget Amendments ¶
Budget Amendments
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19.D. Discussion and Possible Adoption of Local Board Policy FD and FM - Homeschool Participation ¶
Discussion and Possible Adoption of Local Board Policy FD and FM - Homeschool Participation
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19.E. Discussion and Possible Approval of MOU with Jefferson County Regarding Buses ¶
Discussion and Possible Approval of MOU with Jefferson County Regarding Buses
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19.G. Approval of Designated Donation ¶
Approval of Designated Donation
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19.H. Approval of Vendors Exceeding $25,000 ¶
Approval of Vendors Exceeding $25,000
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19.I. Discussion and Possible Adoption of Local Board Policy RNCE - Communication Devices ¶
Discussion and Possible Adoption of Local Board Policy RNCE - Communication Devices
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19.J. Approval of the Final Budget Amendment for the 2024-2025 Budget ¶
Approval of the Final Budget Amendment for the 2024-2025 Budget
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2. Open Forum (Public Comment Section) ¶
Open Forum (Public Comment Section)
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20. Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Curriculum and Instruction : Presentation and discussion of Accountability Ratings PEIMS: Enrollment Update for the 2025-2026 School Year ¶
Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Curriculum and Instruction : Presentation and discussion of
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21. Personnel Employment ¶
Personnel Employment
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22. Personnel Resignations ¶
Personnel Resignations
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3. Pledges of Allegiance ¶
Pledges of Allegiance
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3. 2025-2026 Budget and Proposed Tax Rate ¶
2025-2026 Budget and Proposed Tax Rate
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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. Calendar adjustment ¶
Calendar adjustment
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6. Board Announcements ¶
Board Announcements
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7. Discussion and Possible Approval of Items Related to the 2021 Bond and/or Facility Upgrades ¶
Discussion and Possible Approval of Items Related to the 2021 Bond and/or Facility Upgrades
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8. Discussion of Services and Other Related Items with West Jefferson Municipal Water District ¶
Discussion of Services and Other Related Items with West Jefferson Municipal Water District
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9. Closed/Executive Session ¶
Closed/Executive Session
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9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.074(a)(1), et seq.) ¶
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.074(a)(1), et seq.)
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9.A.1. Consider Action on Superintendent's Contract ¶
Consider Action on Superintendent's Contract
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9.A.2. Consider Candidates for Appointment of Board Member to Fill Vacant Trustee Position ¶
Consider Candidates for Appointment of Board Member to Fill Vacant Trustee Position
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9.A.3. Consider Acceptance of Board Member's Resignation ¶
Consider Acceptance of Board Member's Resignation
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9.B. To deliberate security assessments or deployments related to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. TEX. Gov't Code §551.089 ¶
To deliberate security assessments or deployments related to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security pe
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9.C. Real property deliberations: The board may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. Tex. Gov't Code §551.072 ¶
Real property deliberations: The board may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental ef
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August 25, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, T ¶
August 25, 2025 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, T
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August 25, 2025 at 5:45 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire, TX ¶
August 25, 2025 at 5:45 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire, TX
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