Board of Trustees — Hamshire-Fannett ISD
- 40 documents
Documents (40)
1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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1. Call to Order and Roll Call ¶
Call to Order and Roll Call
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10. Discussion and Possible Adoption of the 2022 Tax Rate Ordinance ¶
Discussion and Possible Adoption of the 2022 Tax Rate Ordinance
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11. Discussion and Possible Approval of General Liability, Educators Legal Liability Automobile, Crime and Cyber Coverage for the 2022-2023 School Year. ¶
Discussion and Possible Approval of General Liability, Educators Legal Liability Automobile, Crime and Cyber Coverage for the 2022-2023 School Year.
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12. Presentation and Discussion of HB 3 Board Outcome Goal Monitoring Calendar ¶
Presentation and Discussion of HB 3 Board Outcome Goal Monitoring Calendar
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13. Discussion of A-F Accountability Update ¶
Discussion of A-F Accountability Update
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14. Discussion of School Safety and Security Committee Meeting ¶
Discussion of School Safety and Security Committee Meeting
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15. Business Items (Consent Agenda) ¶
Business Items (Consent Agenda)
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15.A. Approval of July 25, 2022 Board Minutes ¶
Approval of July 25, 2022 Board Minutes
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15.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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15.C. Approval of the Final Budget Amendment for the 2021-2022 Budget ¶
Approval of the Final Budget Amendment for the 2021-2022 Budget
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15.D. Discussion and Possible Acceptance of August 31, 2022 Designated Fund Balance Resolution ¶
Discussion and Possible Acceptance of August 31, 2022 Designated Fund Balance Resolution
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15.E. Discussion and Possible Approval of Staff Salary Schedules ¶
Discussion and Possible Approval of Staff Salary Schedules
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15.F. Discussion and Possible Approval of Vendors Exceeding $25,000 ¶
Discussion and Possible Approval of Vendors Exceeding $25,000
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15.G. Discussion and Possible Approval of Technology Change Order for the Concession Facility ¶
Discussion and Possible Approval of Technology Change Order for the Concession Facility
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16. Monthly Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Mark Waggoner: Allison Byrd: Terry Sanders: Jon Burris : Byron Miller ¶
Monthly Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology Departments Mark Waggoner: Allison Byrd: Terry Sanders: Jon Burris : Byron Miller
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17. 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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17.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public of officer or employee (Tex Govt Code 551.074, et seq.) ¶
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public of officer or employee (Tex Govt Code 551.074, et seq.)
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17.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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17.C. To deliberate security assessments or deployments related to information resource technology; network security information; or the deployments, 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 resource technology; network security information; or the deployments, or specific occasions for implementation, of security pe
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18. Action(s) Relative to items considered in Closed Session. ¶
Action(s) Relative to items considered in Closed Session.
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19. Personnel Employment ¶
Personnel Employment
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2. Open Forum (Public Comment Section) ¶
Open Forum (Public Comment Section)
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20. Personnel Resignations ¶
Personnel Resignations
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21. Board Announcements ¶
Board Announcements
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3. 2022-2023 Budget and Proposed Tax Rate- Public Hearing ¶
2022-2023 Budget and Proposed Tax Rate- Public Hearing
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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. New School Board Training Requirement ¶
New School Board Training Requirement
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7. Discussion and Possible Approval of Matters Related to Bond Project(s) ¶
Discussion and Possible Approval of Matters Related to Bond Project(s)
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8. Discussion and Presentation of the District's Enrollment ¶
Discussion and Presentation of the District's Enrollment
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9. Discussion and Possible Adoption of the 2022-2023 Budget ¶
Discussion and Possible Adoption of the 2022-2023 Budget
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August 22, 2022 at 6:15 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire, TX ¶
August 22, 2022 at 6:15 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire, TX
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August 22, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, T ¶
August 22, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, T
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