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. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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10.A. Approval of February 20, 2023 Board Minutes ¶
Approval of February 20, 2023 Board Minutes
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10.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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10.C. Approval of Budget Amendment #7 for the 2022-2023 Budget ¶
Approval of Budget Amendment #7 for the 2022-2023 Budget
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10.D. Discussion and Possible Approval of the District Calendar for the 2023-2024 School Year ¶
Discussion and Possible Approval of the District Calendar for the 2023-2024 School Year
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10.E. Discussion ad Possible Approval of Extension of Bank Depository Contract ¶
Discussion ad Possible Approval of Extension of Bank Depository Contract
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10.F. Approval of Designated Donation ¶
Approval of Designated Donation
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10.G. Approval of Vendors Limit Increases ¶
Approval of Vendors Limit Increases
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11. 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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12. Closed Session ¶
Closed Session
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12.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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12.A.1. Employment Contracts- Teachers/Librarians ¶
Employment Contracts- Teachers/Librarians
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12.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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12.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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12.D. 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 per
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13. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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14. Personnel Employment ¶
Personnel Employment
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15. Personnel Resignations ¶
Personnel Resignations
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16. Board Announcements ¶
Board Announcements
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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. Summer Leadership Conference June 14 - 17, 2023 ¶
Summer Leadership Conference June 14 - 17, 2023
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6. 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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7. Discussion and Presentation of the District's Real Property Portfolio ¶
Discussion and Presentation of the District's Real Property Portfolio
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8. Discussion and Presentation of Intruder Detection Audit (IDAs) Finding for Hamshire-Fannett Elementary and Intermediate Schools ¶
Discussion and Presentation of Intruder Detection Audit (IDAs) Finding for Hamshire-Fannett Elementary and Intermediate Schools
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9. Discussion and Possible Approval of Resolution Nomination the Superintendent for TASB's Superintendent of the Year (SOTY) Award ¶
Discussion and Possible Approval of Resolution Nomination the Superintendent for TASB's Superintendent of the Year (SOTY) Award
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March 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, TX ¶
March 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, TX
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