Board of Trustees — Hale Center ISD
- 31 documents
Documents (31)
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. Deliberation and possible action on hiring an assistant band director. ¶
Deliberation and possible action on hiring an assistant band director.
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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 October 2014 Financial Statement/Investment Report, Check Listing, Tax Report. ¶
Review of October 2014 Financial Statement/Investment Report, Check Listing, 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 October 13, 2014 Regular Board Meeting. ¶
Approval of the minutes of the October 13, 2014 Regular Board Meeting.
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6.B. Approval of addition to the student transfer list: Roland Bollinger, CMS; Kaindyn Reese, Akin. ¶
Approval of addition to the student transfer list: Roland Bollinger, CMS; Kaindyn Reese, Akin.
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6.C. Approval of additions to the teacher substitute list: Kathy Parker, Jaclyn Espinosa, Olga Quintana. ¶
Approval of additions to the teacher substitute list: Kathy Parker, Jaclyn Espinosa, Olga Quintana.
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6.D. Approval of the 2014 Highly Qualified Report ¶
Approval of the 2014 Highly Qualified Report
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7. Action Items ¶
Action Items
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7.A. Consideration and approval of District Wellness Policy. ¶
Consideration and approval of District Wellness Policy.
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7.B. Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2014-2015 school year. ¶
Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2014-2015 school year.
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7.C. Consideration and approval to amend the plans for Akin front entrance as presented. ¶
Consideration and approval to amend the plans for Akin front entrance as presented.
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7.D. Consideration and acceptance of a donation for $3000.00 to the Ag Department. ¶
Consideration and acceptance of a donation for $3000.00 to the Ag Department.
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7.E. Consideration and approval of System Safeguard Plan. ¶
Consideration and approval of System Safeguard Plan.
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7.F. Consideration and action on renovations to Carr Middle School. ¶
Consideration and action on renovations to Carr Middle School.
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7.G. Consideration and approval to use Fund Balance for the attached list of facility improvements and/or expenditures. ¶
Consideration and approval to use Fund Balance for the attached list of facility improvements and/or expenditures.
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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. Discussion of Akin fire ¶
Discussion of Akin fire
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November 10, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, ¶
November 10, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration office 103 W. Cleveland Hale Center,
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