Board of Trustees — Hale Center ISD
- 30 documents
Documents (30)
10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074) ¶
Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074) ¶
Personnel (TGCS 551.074)
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10.B. Exit executive session ¶
Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items: ¶
Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and approval of teacher contract. ¶
Consideration and approval of teacher contract.
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3. Open Forum ¶
Open Forum
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4. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Newberry, Leonard, Horton & Bairrington. ¶
Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Newberry, Leonard, Horton & Bairrington.
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5. Review of November Bills, Financial Statement/Investment Report and the Tax Report. ¶
Review of November Bills, Financial Statement/Investment Report and the Tax Report.
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6. Consent Action Items ¶
Consent Action Items
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6.A. Approval of the minutes of the November 9, 2015 Regular Board Meeting. ¶
Approval of the minutes of the November 9, 2015 Regular Board Meeting.
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6.B. Approval of participation in the West Texas Food Service Cooperative for 2016-2017. ¶
Approval of participation in the West Texas Food Service Cooperative for 2016-2017.
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6.C. Approval of additions to the custodial substitute list: Amy Rodriguez. ¶
Approval of additions to the custodial substitute list: Amy Rodriguez.
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7. Action Items ¶
Action Items
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7.A. Discussion and possible Board action to approve Hale Wind Energy Project 2, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code. ¶
Discussion and possible Board action to approve Hale Wind Energy Project 2, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Prope
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7.B. Consideration of and possible approval of HCISD Board Resolution regarding appointment of the next Texas Commissioner of Education. ¶
Consideration of and possible approval of HCISD Board Resolution regarding appointment of the next Texas Commissioner of Education.
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7.C. Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2015-2016 school year. ¶
Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2015-2016 school year.
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8. Administrators Reports ¶
Administrators Reports
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9. Superintendent's Report/Discussion Items ¶
Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report ¶
Facility and Maintenance Report
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9.B. Superintendent Evaluation ¶
Superintendent Evaluation
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9.C. Board Training Team of 8 ¶
Board Training Team of 8
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9.D. Board Hours ¶
Board Hours
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9.E. Review of copier contract ¶
Review of copier contract
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9.F. Legislative Report ¶
Legislative Report
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December 14, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, ¶
December 14, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center,
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