Board of Trustees — Hamshire-Fannett ISD
- 30 documents
Documents (30)
1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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10. Discussion and Presentation of Intruder Detection Audit (IDA) Finding for Hamshire-Fannett High School ¶
Discussion and Presentation of Intruder Detection Audit (IDA) Finding for Hamshire-Fannett High School
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11. Discussion and Presentation Regarding Texas Strategic Staffing(TSS) ¶
Discussion and Presentation Regarding Texas Strategic Staffing(TSS)
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12. Discussion of Tax Ratification Election Requirements ¶
Discussion of Tax Ratification Election Requirements
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13. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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13.A. Approval of January 11, 2024 (Team of 8), January 16, 2024 (Special) and January 22, 2024 Board Minutes ¶
Approval of January 11, 2024 (Team of 8), January 16, 2024 (Special) and January 22, 2024 Board Minutes
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13.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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13.C. Approval of Budget Amendment #5 For the 2023-2024 Budget ¶
Approval of Budget Amendment #5 For the 2023-2024 Budget
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13.D. Discussion and Possible Approval of District Calendar for the 2024-2025 School Year ¶
Discussion and Possible Approval of District Calendar for the 2024-2025 School Year
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13.E. Possible Approval of Staff Development Waiver ¶
Possible Approval of Staff Development Waiver
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13.F. Review and Approval of Investment Policy Strategies ¶
Review and Approval of Investment Policy Strategies
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13.G. Approval of Vendor's Limit Increases ¶
Approval of Vendor's Limit Increases
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14. Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Mark Waggoner: Allison Byrd: Terry Sanders: Jon Burris : Byron Miller ¶
Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Mark Waggoner: Allison Byrd: Terry Sanders: Jon Burris :
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15. Closed/Executive Session ¶
Closed/Executive Session
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15.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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16. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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17. Personnel Employment ¶
Personnel Employment
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18. 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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6. Board Announcements ¶
Board Announcements
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7. Discussion and Possible Approval of Matters Related to the Bond Project(s) ¶
Discussion and Possible Approval of Matters Related to the Bond Project(s)
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8. Discussion and Presentation of Goal Progress Monitoring for Board Goals 4 and 5 ¶
Discussion and Presentation of Goal Progress Monitoring for Board Goals 4 and 5
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9. Discussion and Update on ESSER 3 Funds ¶
Discussion and Update on ESSER 3 Funds
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February 26, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, ¶
February 26, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,
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