Board of Trustees — Hale Center ISD
- 30 documents
Documents (30)
3. 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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4. Open Forum ¶
Open Forum
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5. Consent Action Items ¶
Consent Action Items
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5.A. Approval of the minutes of the November 9, 2009 Regular Board Meeting. ¶
Approval of the minutes of the November 9, 2009 Regular Board Meeting.
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5.B. Approval of William Logan Louallen-Akin and Morgan Taylor Baeza-HS to the student transfer list. ¶
Approval of William Logan Louallen-Akin and Morgan Taylor Baeza-HS to the student transfer list.
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5.C. Approval of Catherine Kerr, Veronica Ramirez and Laura Spencer to the Cafeteria Substitute List. ¶
Approval of Catherine Kerr, Veronica Ramirez and Laura Spencer to the Cafeteria Substitute List.
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5.D. Approval of the following TASB proposed and revised policies: ¶
Approval of the following TASB proposed and revised policies:
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5.D.1. DEC (LOCAL) - Compensation and Benefits: Leaves and Absences (proposed policy) ¶
DEC (LOCAL) - Compensation and Benefits: Leaves and Absences (proposed policy)
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5.D.2. FEC (LOCAL) - Attendance: Attendance for Credit (proposed revision) ¶
FEC (LOCAL) - Attendance: Attendance for Credit (proposed revision)
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5.D.3. FNAB (LOCAL) - Student Expression: Use of School Facilities for Nonschool Purposes (proposed policy) ¶
FNAB (LOCAL) - Student Expression: Use of School Facilities for Nonschool Purposes (proposed policy)
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5.E. Approval of participation in the West Texas Food Service Cooperative for 2010-2011. ¶
Approval of participation in the West Texas Food Service Cooperative for 2010-2011.
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6. Action Items ¶
Action Items
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6.A. Consideration and action of the proposed marquee for the new High School. ¶
Consideration and action of the proposed marquee for the new High School.
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6.B. Consideration and approval of substitute teacher pay. ¶
Consideration and approval of substitute teacher pay.
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7. Superintendent's Report/Discussion Items ¶
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. Level II Board Training for the January 11, 2010 Board Meeting. ¶
Level II Board Training for the January 11, 2010 Board Meeting.
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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.A.1. Resignations ¶
Resignations
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8.A.2. Superintendent's evaluation ¶
Superintendent's evaluation
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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 of superintendent's contract. ¶
Consideration and action of superintendent's contract.
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December 14, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 7 ¶
December 14, 2009 at 7:00 PM - Regular Meeting Type: Regular Administration office 103 W. Cleveland Hale Center, Texas 7
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