Board of Trustees — Hamshire-Fannett ISD
- 39 documents
Documents (39)
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 Approval of Construction Method of Procurement ¶
Discussion and Possible Approval of Construction Method of Procurement
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11. Discussion and Possible Approval of Owner/Contractor Contract. ¶
Discussion and Possible Approval of Owner/Contractor Contract.
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12. Discussion and Possible Approval of Contract for Architectural Services with PBK ¶
Discussion and Possible Approval of Contract for Architectural Services with PBK
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13. Discussion and Possible Approval of Resolution for Bond Reimbursement Payments ¶
Discussion and Possible Approval of Resolution for Bond Reimbursement Payments
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14. Discussion and Possible Approval of Change Order for Imelda Repairs ¶
Discussion and Possible Approval of Change Order for Imelda Repairs
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15. Discussion of Board of Trustees Operating Procedures and Team of 8 Training ¶
Discussion of Board of Trustees Operating Procedures and Team of 8 Training
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16. Discussion and Report of the School Safety and Security Audit. ¶
Discussion and Report of the School Safety and Security Audit.
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17. Business Items(Consent Agenda) ¶
Business Items(Consent Agenda)
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17.A. Approval of October 26, 2020 Board Minutes and November 17, 2020 Canvass meeting ¶
Approval of October 26, 2020 Board Minutes and November 17, 2020 Canvass meeting
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17.B. Approval of Expenditures/Financials ¶
Approval of Expenditures/Financials
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17.C. Approval of Budget Amendment #1 for the 2020-2021 Budget ¶
Approval of Budget Amendment #1 for the 2020-2021 Budget
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17.D. Pre-Purchase and Cost Deferment of iStation for the Elementary, Intermediate and Middle School ¶
Pre-Purchase and Cost Deferment of iStation for the Elementary, Intermediate and Middle School
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17.E. Discussion and Possible Approval of Submitting Waiver for Participation in the Summer Feeding Program to the SHAC Committee and to TEA ¶
Discussion and Possible Approval of Submitting Waiver for Participation in the Summer Feeding Program to the SHAC Committee and to TEA
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18. Monthly Updates ¶
Monthly Updates
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19. Board Updates ¶
Board Updates
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2. Open Forum (Public Comment Section) ¶
Open Forum (Public Comment Section)
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20. The Board May Convene into closed (executive) session to discuss the following Items: ¶
The Board May Convene into closed (executive) session to discuss the following Items:
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20.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.001, et seq.) ¶
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (Tex Govt Code 551.001, et seq.)
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21. Action(s) Relative to items considered in Closed Session ¶
Action(s) Relative to items considered in Closed Session
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3. Pledges of Allegiance ¶
Pledges of Allegiance
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3. Public Hearing for the Districts Financial Integrity Rating System of Texas Report ¶
Public Hearing for the Districts Financial Integrity Rating System of Texas Report
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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. Collaboration Day ¶
Collaboration Day
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5.B. EISO training - 12/10/2020 at Region 5 5:30 - 8:30. ¶
EISO training - 12/10/2020 at Region 5 5:30 - 8:30.
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5.C. December Board meeting set for 12-14-2020 ¶
December Board meeting set for 12-14-2020
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5.D. Administrative photos scheduled for 12-14-2020 ¶
Administrative photos scheduled for 12-14-2020
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6. Swearing in of Newly Elected Board Member(s). ¶
Swearing in of Newly Elected Board Member(s).
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7. Reorganization of the Board ¶
Reorganization of the Board
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8. Discussion of the Bond Planning and Design Process ¶
Discussion of the Bond Planning and Design Process
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9. Discussion of Bond Financial Services, Timeline for Procurement, and Possible Approval of Method of Procurement Sale for Bonds ¶
Discussion of Bond Financial Services, Timeline for Procurement, and Possible Approval of Method of Procurement Sale for Bonds
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November 30, 2020 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire, ¶
November 30, 2020 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Board Room 12702 Second St Hamshire,
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November 30, 2020 at 6:20 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire, ¶
November 30, 2020 at 6:20 PM - Public Hearing Meeting Type: Hearing Administration Board Room 12702 Second St Hamshire,
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