Board of Trustees — Hamshire-Fannett ISD

  • 33 documents
  • budget
  • personnel
  • school_calendar

↗ View original on Hamshire-Fannett ISD city site

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

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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

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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

  • personnel
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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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