Board of Trustees — Hale Center ISD

  • 37 documents
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↗ View original on Hale Center ISD city site

Documents (37)

3. Open Forum

Open Forum

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4. Review of May 2015 Check Listing.

Review of May 2015 Check Listing.

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5. Consent Action Items

Consent Action Items

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5.A. Approval of the minutes of the May 12, 2015 Regular Board Meeting,

Approval of the minutes of the May 12, 2015 Regular Board Meeting,

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6. Action Items

Action Items

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6.A. Deliberation and action to amend Board Policy CCG(LOCAL) concerning tax limitation agreements

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Deliberation and action to amend Board Policy CCG(LOCAL) concerning tax limitation agreements

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6.B. Consideration and action to hire the Underwood Law Firm as special counsel to provide legal services to the District concerning a limited assessed valuation agreement

Consideration and action to hire the Underwood Law Firm as special counsel to provide legal services to the District concerning a limited assessed valuation agreement

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6.C. Deliberation and action to accept for consideration an Agreement for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313

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Deliberation and action to accept for consideration an Agreement for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313

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6.D. Consideration and approval of 2015-2016 planning calendar for budget and tax rate

Consideration and approval of 2015-2016 planning calendar for budget and tax rate

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6.E. Consideration and approval to purchase additional band instruments as presented.

Consideration and approval to purchase additional band instruments as presented.

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6.F. Consideration and approval of TASB Policy update 102, affecting LOCAL policies as follows:

Consideration and approval of TASB Policy update 102, affecting LOCAL policies as follows:

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6.F.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

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CDA(LOCAL): OTHER REVENUES - INVESTMENTS

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6.F.10. FO(LOCAL); STUDENT DISCIPLINE

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FO(LOCAL); STUDENT DISCIPLINE

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6.F.2. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

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DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

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6.F.3. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATIONS PLAN

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DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATIONS PLAN

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6.F.4. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS

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DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS

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6.F.5. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS

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DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS

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6.F.6. DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT

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DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT

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6.F.7. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXGENCY

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DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXGENCY

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6.F.8. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCHOL/DRUG TESTING

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DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCHOL/DRUG TESTING

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6.F.9. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

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FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

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6.G. Consideration and approval of a purchase order for the purchase of textbooks.

Consideration and approval of a purchase order for the purchase of textbooks.

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7. Superintendent's Report/Discussion Items

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Superintendent's Report/Discussion Items

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7.A. Facility and Maintenance Report

Facility and Maintenance Report

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7.B. Participation in the TASA/TASB Convention October 2-4 in Austin (housing opens June 15)

Participation in the TASA/TASB Convention October 2-4 in Austin (housing opens June 15)

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7.C. Resignations

Resignations

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8. 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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8.A. Personnel (TGCS 551.074)

Personnel (TGCS 551.074)

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8.B. Exit executive session

Exit executive session

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

Board Members Reports/Recommendations and/or Action Items:

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9.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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June 8, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texa

June 8, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texa

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