Board of Trustees — Hamshire-Fannett ISD
- 32 documents
Documents (32)
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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11. Presentation and Discussion Regarding Food Services ¶
Presentation and Discussion Regarding Food Services
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12. Discussion and Presentation of HB 3 Board Outcome Goal CCMR Interim Update ¶
Discussion and Presentation of HB 3 Board Outcome Goal CCMR Interim Update
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13. Discussion and Presentation of TAPR Report ¶
Discussion and Presentation of TAPR Report
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14. Discussion and Possible Approval of Resolution to Ratify Waiver of Board Policy CNB(LOCAL) ¶
Discussion and Possible Approval of Resolution to Ratify Waiver of Board Policy CNB(LOCAL)
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15. Discussion and Possible Approval of Policy Update 122 ¶
Discussion and Possible Approval of Policy Update 122
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16. Discussion of Tax Ratification Election Requirements ¶
Discussion of Tax Ratification Election Requirements
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17. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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17.A. Approval of 12-14-2023 (workshop), 12-18-2023, 01-11-2024 Team of 8 meeting, 01-16-2024 (Special) minutes ¶
Approval of 12-14-2023 (workshop), 12-18-2023, 01-11-2024 Team of 8 meeting, 01-16-2024 (Special) minutes
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17.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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17.C. Budget Amendments ¶
Budget Amendments
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17.D. Acceptance of Quarterly Investment Report ¶
Acceptance of Quarterly Investment Report
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18. 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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19. Closed/Executive Session ¶
Closed/Executive Session
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19.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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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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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. January 25th Workshop at 5PM. ¶
January 25th Workshop at 5PM.
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5.B. School Board Appreciation Month ¶
School Board Appreciation Month
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6. Board Announcements ¶
Board Announcements
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7. Discussion and Possible Approval of Matters Related to Bond Projects ¶
Discussion and Possible Approval of Matters Related to Bond Projects
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8. Presentation, Discussion, and Possible Acceptance of Financial Audit ¶
Presentation, Discussion, and Possible Acceptance of Financial Audit
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9. The Board May Convene in a Closed (executive) session; TX Govt. Code 551.001 to discuss the following items: To deliberate a Level III Student Complaint regarding the discipline of a public school student. Tex.Gov't 551.082 Any action, decision or final vote with regard to any matter considered in such a closed session, shall be made in open session. ¶
The Board May Convene in a Closed (executive) session; TX Govt. Code 551.001 to discuss the following items: To deliberate a Level III Student Complaint regarding the discipline of a public school stu
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January 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, ¶
January 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,
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