Board of Trustees — Hamshire-Fannett ISD
- 40 documents
Documents (40)
1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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10. HB 3 Board Outcome Goal CCMR Interim Update ¶
HB 3 Board Outcome Goal CCMR Interim Update
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11. Discussion and Presentation of STARR Scores ¶
Discussion and Presentation of STARR Scores
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12. Presentation and Discussion Regarding Food Service ¶
Presentation and Discussion Regarding Food Service
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13. Discussion of Possible Staff Raises for 2024-2025 and Foundation School Program/Per Capita ¶
Discussion of Possible Staff Raises for 2024-2025 and Foundation School Program/Per Capita
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14. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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14.A. Approval of 05/20/2024 and 06/17/2024 (Special) Board Minutes ¶
Approval of 05/20/2024 and 06/17/2024 (Special) Board Minutes
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14.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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14.C. Discussion and Possible Approval of Local Policy Update 123 ¶
Discussion and Possible Approval of Local Policy Update 123
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14.D. Amplify ELAR Program for 4th and 5th Grade ¶
Amplify ELAR Program for 4th and 5th Grade
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14.E. Athletic Area Boiler Replacement ¶
Athletic Area Boiler Replacement
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14.F. Maintenance Floor Machines ¶
Maintenance Floor Machines
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14.G. Approval of Budget Amendment #8 For the 2023-2024 Budget ¶
Approval of Budget Amendment #8 For the 2023-2024 Budget
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14.H. Approval Property Insurance and Liability Coverage for 2024-2025 School Year ¶
Approval Property Insurance and Liability Coverage for 2024-2025 School Year
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14.I. Approval of Staff Salary Schedules ¶
Approval of Staff Salary Schedules
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14.J. Discussion and Possible Approval of the Purchase of A/V System for the Elementary Gym ¶
Discussion and Possible Approval of the Purchase of A/V System for the Elementary Gym
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15. Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Athletics: Finance: M&O: CIA : Special Services ¶
Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Athletics: Finance: M&O: CIA : Special Services
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16. Discussion and Acceptance of the District's Vulnerability Audit Report. ¶
Discussion and Acceptance of the District's Vulnerability Audit Report.
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17. Closed/Executive Session ¶
Closed/Executive Session
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17.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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17.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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18. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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19. Personnel Employment ¶
Personnel Employment
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20. Personnel Resignations ¶
Personnel Resignations
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3. Pledges of Allegiance ¶
Pledges of Allegiance
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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. TASA Leadership ¶
TASA Leadership
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5.B. Commissioner's Cabinet ¶
Commissioner's Cabinet
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5.C. Superintendent Off Days ¶
Superintendent Off Days
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6. Board Announcements ¶
Board Announcements
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6.A. Region 5 ESC School Board Conference: August 21 8:30-3:30 ¶
Region 5 ESC School Board Conference: August 21 8:30-3:30
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7. Discuss and If Appropriate Take Action to Approve an Order Calling a School Board Election to Take Place on November 5, 2024 ¶
Discuss and If Appropriate Take Action to Approve an Order Calling a School Board Election to Take Place on November 5, 2024
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8. Discussion and Possible Approval of Matters Related to the Bond Projects ¶
Discussion and Possible Approval of Matters Related to the Bond Projects
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9. HB 3 Board Outcome Goal Early Childhood Learning Update ¶
HB 3 Board Outcome Goal Early Childhood Learning Update
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June 24, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, TX ¶
June 24, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, TX
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