Board of Trustees — Hale Center ISD

  • 31 documents
  • audit
  • superintendent

↗ View original on Hale Center ISD city site

Documents (31)

10. Superintendent's Report/Discussion Items

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Superintendent's Report/Discussion Items

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1 attached document — see the Documents section above.

10.A. Facility and Maintenance Report

Facility and Maintenance Report

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1 attached document — see the Documents section above.

11. Clossed Session.

Clossed Session.

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1 attached document — see the Documents section above.

11.A. Executive Session-Texas Government Code 55-074

Executive Session-Texas Government Code 55-074

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1 attached document — see the Documents section above.

11.B. Consideration and confirmation of administrator's contracts.

Consideration and confirmation of administrator's contracts.

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1 attached document — see the Documents section above.

11.C. Consideration and approval of administrators salaries.

Consideration and approval of administrators salaries.

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1 attached document — see the Documents section above.

11.D. Reconvene Open Session.

Reconvene Open Session.

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1 attached document — see the Documents section above.

3. Open Forum

Open Forum

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1 attached document — see the Documents section above.

4. Student and Teacher of the Month.

Student and Teacher of the Month.

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1 attached document — see the Documents section above.

5. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Kim Bairrington of Newberry, Leonard, Horton & Bairrington.

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Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Kim Bairrington of Newberry, Leonard, Horton & Bairrington.

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1 attached document — see the Documents section above.

6. Review of December 2023 Financial Statement/Investment Report.

Review of December 2023 Financial Statement/Investment Report.

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3 attached documents — see the Documents section above.

7. Consent Action Items

Consent Action Items

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1 attached document — see the Documents section above.

7.A. Deliberation and Possible action regarding the Minutes from the January 8, 2024, Board Meeting.

Deliberation and Possible action regarding the Minutes from the January 8, 2024, Board Meeting.

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2 attached documents — see the Documents section above.

8. Action Items

Action Items

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1 attached document — see the Documents section above.

8.A. Consider and possible approval of Resolution to have a Joint Election on May 4, 2024, with the City of Hale Center.

Consider and possible approval of Resolution to have a Joint Election on May 4, 2024, with the City of Hale Center.

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1 attached document — see the Documents section above.

8.B. Consider and possible approval of the Joint Election Agreement with the City of Hale Center.

Consider and possible approval of the Joint Election Agreement with the City of Hale Center.

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1 attached document — see the Documents section above.

8.C. Consideration and possible approval of the Joint Election Agreement with the Hale County.

Consideration and possible approval of the Joint Election Agreement with the Hale County.

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1 attached document — see the Documents section above.

8.D. Consider and possible approval to appoint Christine Reyna, Election Administrator, to serve as Joint Elections Officer for Hale County.

Consider and possible approval to appoint Christine Reyna, Election Administrator, to serve as Joint Elections Officer for Hale County.

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1 attached document — see the Documents section above.

8.E. Consider and possible approval to appoint Christine Reyna, Elections Administrator, to serve as Joint Early Voting Clerk for Hale County.

Consider and possible approval to appoint Christine Reyna, Elections Administrator, to serve as Joint Early Voting Clerk for Hale County.

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1 attached document — see the Documents section above.

8.F. Consideration and possible approval to sell property at 1003 Highline Road-Property ID 27468 for $250. (legal description is OT HC BLK 55 LOTS 21-22).

Consideration and possible approval to sell property at 1003 Highline Road-Property ID 27468 for $250. (legal description is OT HC BLK 55 LOTS 21-22).

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1 attached document — see the Documents section above.

8.G. Consideration and possible approval of the Food Service Consulting Agreement with A Plus Food Services.

Consideration and possible approval of the Food Service Consulting Agreement with A Plus Food Services.

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1 attached document — see the Documents section above.

8.H. Consideration and possible approval of district-wide lighting upgrades.

Consideration and possible approval of district-wide lighting upgrades.

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1 attached document — see the Documents section above.

8.I. Consideration and possible approval to add Chief Financial Officer Dr. Jesus Arenas, to the Visa Credit Account & Vista Bank Checking Account.

Consideration and possible approval to add Chief Financial Officer Dr. Jesus Arenas, to the Visa Credit Account & Vista Bank Checking Account.

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1 attached document — see the Documents section above.

8.J. Consideration and possible approval regarding a resolution amending authorized representatives to add Chief Financial Officer Dr. Jesus Arenas to transmit funds for Investment in TexPool/TexPool Prime Investments.

Consideration and possible approval regarding a resolution amending authorized representatives to add Chief Financial Officer Dr. Jesus Arenas to transmit funds for Investment in TexPool/TexPool Prime

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1 attached document — see the Documents section above.

9. Administrators' Reports

Administrators' Reports

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1 attached document — see the Documents section above.

February 12, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center,

February 12, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center,

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2 attached documents — see the Documents section above.