Board of Trustees — Hamshire-Fannett ISD
- 33 documents
Documents (33)
1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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10. Discussion and Presentation Regarding Upcoming Educational Impacts ¶
Discussion and Presentation Regarding Upcoming Educational Impacts
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11. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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11.A. Approval of August 28, 2023 regular meeting and August 28, 2023 public hearing Board Minutes ¶
Approval of August 28, 2023 regular meeting and August 28, 2023 public hearing Board Minutes
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11.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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11.C. Approval of Budget Amendment #1 for the 2023-2024 Budget ¶
Approval of Budget Amendment #1 for the 2023-2024 Budget
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11.D. Acceptance of 2023-2024 District and Campus Improvement Plans ¶
Acceptance of 2023-2024 District and Campus Improvement Plans
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11.E. Discussion and Possible Approval of purchase of 5 Golf Carts ¶
Discussion and Possible Approval of purchase of 5 Golf Carts
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11.F. Approval of Designated Donation ¶
Approval of Designated Donation
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12. Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Finance: CIA: A-F Accountability delayed until October Special Services: Athletics: M&O: ¶
Monthly Departmental Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Finance: CIA: A-F Accountability delayed until October S
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13. Closed/Executive Session ¶
Closed/Executive Session
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13.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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13.B. To deliberate deployment or implementation of security personnel or devices. Tex. Gov't Code §551.076 ¶
To deliberate deployment or implementation of security personnel or devices. Tex. Gov't Code §551.076
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13.C. To seek legal counsel from the district's school attorney. Tex. Gov't Code §551.071 ¶
To seek legal counsel from the district's school attorney. Tex. Gov't Code §551.071
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13.D. Conveyance of property to West Jefferson County Municipal Water District ¶
Conveyance of property to West Jefferson County Municipal Water District
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14. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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14.A. Possible Approval to Adjust Stipend of School Marshals and/or Guardians ¶
Possible Approval to Adjust Stipend of School Marshals and/or Guardians
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14.B. Approve Real Estate Conveyance Agreement with West Jefferson County Municipal Water District ¶
Approve Real Estate Conveyance Agreement with West Jefferson County Municipal Water District
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15. Personnel Employment ¶
Personnel Employment
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16. 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. 88th Legislative Update Scheduled 09/27/2023 at 5:30-7:30 PM at ESC 5 ¶
88th Legislative Update Scheduled 09/27/2023 at 5:30-7:30 PM at ESC 5
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6. Board Announcements ¶
Board Announcements
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7. 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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8. Presentation and Discussion Regarding Food Service ¶
Presentation and Discussion Regarding Food Service
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9. HB3 Board Outcome Goal CCMR Interim Update ¶
HB3 Board Outcome Goal CCMR Interim Update
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September 25, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire ¶
September 25, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire
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