Board of Trustees — Hamshire-Fannett ISD

  • 39 documents
  • audit
  • budget
  • facility_renovation
  • isd_policy
  • wastewater

↗ View original on Hamshire-Fannett ISD city site

Documents (39)

1. Call to Order and Roll Call

Call to Order and Roll Call

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1 attached document — see the Documents section above.

10. Discussion Presentation of the Texas Academic Performance Report (TAPR)

Discussion Presentation of the Texas Academic Performance Report (TAPR)

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2 attached documents — see the Documents section above.

11. 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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2 attached documents — see the Documents section above.

12. Discussion and Presentation Regarding Food Service

Discussion and Presentation Regarding Food Service

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2 attached documents — see the Documents section above.

13. Discussion and Possible Approval Authorizing the Superintendent to Finalize and Execute the 2018 Wastewater Contract

  • wastewater
  • auto

Discussion and Possible Approval Authorizing the Superintendent to Finalize and Execute the 2018 Wastewater Contract

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1 attached document — see the Documents section above.

14. Discussion and Possible Authorization of the Superintendent to Explore Entering into a Property Easement Agreement

Discussion and Possible Authorization of the Superintendent to Explore Entering into a Property Easement Agreement

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1 attached document — see the Documents section above.

15. Discussion and Possible Approval of Travel and Mileage Rates

Discussion and Possible Approval of Travel and Mileage Rates

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1 attached document — see the Documents section above.

16. Business Items (Consent Agenda)

Business Items (Consent Agenda)

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1 attached document — see the Documents section above.

16.A. Approval of December 12, 2022 and January 16, 2023 Board Minutes

Approval of December 12, 2022 and January 16, 2023 Board Minutes

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3 attached documents — see the Documents section above.

16.B. Approval of  Expenditures/Financials

Approval of Expenditures/Financials

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3 attached documents — see the Documents section above.

16.C. Budget Amendments

  • budget
  • auto

Budget Amendments

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2 attached documents — see the Documents section above.

16.D. Discussion and Possible adoption of updated Policy COA (LOCAL)- Food and Nutrition Management Procurement

  • isd_policy
  • auto

Discussion and Possible adoption of updated Policy COA (LOCAL)- Food and Nutrition Management Procurement

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2 attached documents — see the Documents section above.

16.E. Discussion and Possible Approval of Policy Update 120

Discussion and Possible Approval of Policy Update 120

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3 attached documents — see the Documents section above.

16.F. Discussion and Possible Impact of Charter School Expansion Amendment

  • facility_renovation
  • auto

Discussion and Possible Impact of Charter School Expansion Amendment

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2 attached documents — see the Documents section above.

16.G. Discussion and Possible Acceptance of Quarterly Investment Report

Discussion and Possible Acceptance of Quarterly Investment Report

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2 attached documents — see the Documents section above.

17. 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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1 attached document — see the Documents section above.

18. The Board May Convene into Closed (executive) session, TX Govt. Code 551.001 to discuss the following Items:

The Board May Convene into Closed (executive) session, TX Govt. Code 551.001 to discuss the following Items:

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1 attached document — see the Documents section above.

18.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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1 attached document — see the Documents section above.

18.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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1 attached document — see the Documents section above.

18.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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1 attached document — see the Documents section above.

19. Action(s) Relative to items considered in Closed Sessions.

Action(s) Relative to items considered in Closed Sessions.

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1 attached document — see the Documents section above.

20. Personnel Employment

Personnel Employment

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1 attached document — see the Documents section above.

21. Personnel Resignations

Personnel Resignations

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1 attached document — see the Documents section above.

22. Board Announcements

Board Announcements

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1 attached document — see the Documents section above.

3. Pledges of Allegiance

Pledges of Allegiance

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1 attached document — see the Documents section above.

4. Open Forum (Public Comment Section)

Open Forum (Public Comment Section)

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1 attached document — see the Documents section above.

5. Superintendent's Announcements

Superintendent's Announcements

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1 attached document — see the Documents section above.

5.A. TASA Mid Winter Conference

TASA Mid Winter Conference

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1 attached document — see the Documents section above.

5.B. February Board Date Change

February Board Date Change

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1 attached document — see the Documents section above.

6. Discussion and Possible Acceptance of the Annual Audit Report (CAFR)

  • audit
  • auto

Discussion and Possible Acceptance of the Annual Audit Report (CAFR)

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

8. The Board May Convene into Closed (executive) session; TX Govt. Code 551.001 to discuss the following items:

The Board May Convene into Closed (executive) session; TX Govt. Code 551.001 to discuss the following items:

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1 attached document — see the Documents section above.

8.A. Consider and, if Appropriate, Take Action on  Level 3  Grievance.

Consider and, if Appropriate, Take Action on Level 3 Grievance.

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1 attached document — see the Documents section above.

9. Discussion and  Adoption of Board Goals

Discussion and Adoption of Board Goals

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2 attached documents — see the Documents section above.

January 23, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,

January 23, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,

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2 attached documents — see the Documents section above.