Board of Trustees — Hale Center ISD

  • 34 documents
  • facility_renovation
  • superintendent

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Documents (34)

10. Board Members Reports/Recommendations and/or Action Items:

Board Members Reports/Recommendations and/or Action Items:

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10.A. Consideration and action to offer employment for the 2015-2016 school year for certified applicants

Consideration and action to offer employment for the 2015-2016 school year for certified applicants

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3. Open Forum

Open Forum

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4. Review of May Bills, Financial Statement/Investment Report and Tax Report and June check listing.

Review of May Bills, Financial Statement/Investment Report and Tax Report and June check listing.

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5. Review and update on 2015-2016 budget development.

Review and update on 2015-2016 budget development.

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6. Consent Action Items

Consent Action Items

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6.A. Approval of the minutes of the June 8, 2015 Regular Board Meeting and June 9, 2015 Goal Setting Meeting.

Approval of the minutes of the June 8, 2015 Regular Board Meeting and June 9, 2015 Goal Setting Meeting.

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6.B. Approval of the 2015-2016 teacher substitute list and the 2015-2016 cafeteria substitute list as presented

Approval of the 2015-2016 teacher substitute list and the 2015-2016 cafeteria substitute list as presented

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6.C. Approval  of the 2015-2016 student transfer list.

Approval of the 2015-2016 student transfer list.

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6.D. Consideration and approval of property and liability insurance renewal as presented.

Consideration and approval of property and liability insurance renewal as presented.

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7. Action Items

Action Items

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7.A. Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.

Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.

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7.B. Consideration and approval of supplemental benefit for Affordable Care Act as presented.

Consideration and approval of supplemental benefit for Affordable Care Act as presented.

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7.C. Consideration and approval of Acceptable Use Policy as presented

Consideration and approval of Acceptable Use Policy as presented

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7.D. Consideration and approval of Math and Science incentive pay

Consideration and approval of Math and Science incentive pay

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7.E. Consideration and approval of the 2015-2016 Athletic Policy as presented.

Consideration and approval of the 2015-2016 Athletic Policy as presented.

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7.F. Consideration and action to endorse a candidate for the TASB Board of Directors.

Consideration and action to endorse a candidate for the TASB Board of Directors.

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7.G. Consideration and approval to enter into a 5 year contract with Pitney Bowes for rental of postage meter as presented.

Consideration and approval to enter into a 5 year contract with Pitney Bowes for rental of postage meter as presented.

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7.H. Consideration and Action on Carr Middle School Renovations

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Consideration and Action on Carr Middle School Renovations

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8. Superintendent's Report/Discussion Items

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Superintendent's Report/Discussion Items

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8.A. Facility and Maintenance Report

Facility and Maintenance Report

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8.B. Participation in the TASA/TASB Convention Oct 2-4 in Austin

Participation in the TASA/TASB Convention Oct 2-4 in Austin

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8.C. Resignations

Resignations

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8.D. New Employee Orientation August 10, 2015

New Employee Orientation August 10, 2015

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8.E. Welcome Back breakfast August 18, 2015

Welcome Back breakfast August 18, 2015

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9. 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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9.A. Personnel (TGCS 551.074)

Personnel (TGCS 551.074)

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9.B. Exit executive session

Exit executive session

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July 13, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Tex

July 13, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Tex

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